0001181431-11-045933.txt : 20110817 0001181431-11-045933.hdr.sgml : 20110817 20110817162724 ACCESSION NUMBER: 0001181431-11-045933 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110815 FILED AS OF DATE: 20110817 DATE AS OF CHANGE: 20110817 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rovit Hugh R CENTRAL INDEX KEY: 0001311214 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34757 FILM NUMBER: 111042796 MAIL ADDRESS: STREET 1: C/O ONEIDA LTD. STREET 2: 163-181 KENWOOD AVENUE CITY: ONEIDA STATE: NY ZIP: 13421 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Spectrum Brands Holdings, Inc. CENTRAL INDEX KEY: 0001487730 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 272166630 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 601 RAYOVAC DRIVE CITY: MADISON STATE: WI ZIP: 53711 BUSINESS PHONE: 608-275-3340 MAIL ADDRESS: STREET 1: 601 RAYOVAC DRIVE CITY: MADISON STATE: WI ZIP: 53711 4 1 rrd320139.xml FORM 4_ROVIT HUGH X0304 4 2011-08-15 0 0001487730 Spectrum Brands Holdings, Inc. SPB 0001311214 Rovit Hugh R C/O SPECTRUM BRANDS HOLDINGS, INC. 601 RAYOVAC DRIVE MADISON WI 53711 1 0 0 0 Common Stock 2011-08-15 4 P 0 1500 25.26 A 7038 D Amount includes 2,521 shares of restricted stock of Issuer, which were awarded to Mr. Rovit on November 16, 2010 under the Spectrum Brands Holdings, Inc. 2011 Omnibus Equity Award Plan, and are scheduled to vest on September 30, 2011 if Mr. Rovit is a director of the Issuer on such date. Exhibit List: Exhibit 24 - Power of Attorney /s/ Nathan E. Fagre, as attorney-in-fact 2011-08-16 EX-24. 2 rrd287019_323965.htm SUBSTITUTION POWER OF ATTORNEY rrd287019_323965.html 
                                                                      Exhibit 24
                         SUBSTITUTION POWER OF ATTORNEY

        Each of the officers and  directors of Spectrum  Brands  Holdings,  Inc.
listed below have granted to the undersigned a power of attorney for the limited
purpose of  reporting  securities  transactions  on Forms 3, 4 and 5 to the U.S.
Securities  and Exchange  Commission.  Pursuant to each power of  attorney,  the
undersigned  has the authority to appoint a substitute to perform the duties and
responsibilities granted by such power of attorney.

        Effective  immediately,  the  undersigned  hereby appoints as substitute
Nathan E. Fagre,  Secretary  and General  Counsel of Spectrum  Brands  Holdings,
Inc., to act in such capacity and with such duties,  responsibilities and powers
as have been granted to the undersigned.

Officers and Directors

David R. Lumley
Terry L. Polistina
Anthony L. Genito
John Heil
Kenneth C. Ambrecht
Eugene I. Davis
Virginia A. Kamsky
Marc S. Kirschner
Norman S. Matthews
Hugh R. Rovit


        IN WITNESS WHEREOF,  the undersigned has caused this Substitution  Power
of Attorney to be executed as of this 18th day of May, 2011.


                                        /s/ Thomas Parker
                                        ---------------------