0000899243-16-025153.txt : 20160714 0000899243-16-025153.hdr.sgml : 20160714 20160714194339 ACCESSION NUMBER: 0000899243-16-025153 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160708 FILED AS OF DATE: 20160714 DATE AS OF CHANGE: 20160714 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ENERGIZER HOLDINGS, INC. CENTRAL INDEX KEY: 0001632790 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 364802442 STATE OF INCORPORATION: MO FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 533 MARYVILLE UNIVERSITY DRIVE CITY: SAINT LOUIS STATE: MO ZIP: 63141 BUSINESS PHONE: (314) 985-2000 MAIL ADDRESS: STREET 1: 533 MARYVILLE UNIVERSITY DRIVE CITY: SAINT LOUIS STATE: MO ZIP: 63141 FORMER COMPANY: FORMER CONFORMED NAME: Energizer SpinCo, Inc. DATE OF NAME CHANGE: 20150204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boss Emily K CENTRAL INDEX KEY: 0001644143 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36837 FILM NUMBER: 161768327 MAIL ADDRESS: STREET 1: ENERGIZER STREET 2: 533 MARYVILLE UNIVERSITY DRIVE CITY: SAINT LOUIS STATE: MO ZIP: 63141 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0306 4/A 2016-07-08 2016-07-12 0 0001632790 ENERGIZER HOLDINGS, INC. ENR 0001644143 Boss Emily K ENERGIZER 533 MARYVILLE UNIVERSITY DRIVE ST. LOUIS MO 63141 0 1 0 0 VP, General Counsel Common Stock 2016-07-08 4 M 0 5589 0.00 A 5589 D Common Stock 2016-07-08 4 F 0 1864 50.42 D 3725 D Represents shares tendered to Company to cover Reporting Person's tax liability due upon vesting of Restricted Stock Equivalent award ("RSE") previously granted under the Energizer Holdings, Inc. Equity Incentive Plan. Exhibit List: Exhibit 24 - Power of Attorney This Form 4/A is being submitted solely for the purpose of adding as an exhibit the Power of Attorney for the Reporting Person. By: /s/ Melissa A. Nazzoli, Attorney in fact For: Emily K. Boss 2016-07-14 EX-24 2 attachment1.htm EX-24 DOCUMENT

                      DESIGNATION TO SIGN FORMS 3, 4 AND 5

     I, Emily K. Boss, an Executive Officer of Energizer Holdings, Inc., hereby
authorize and designate Benjamin J. Angelette and Melissa A. Nazzoli to sign and
file all Forms 3, 4 and 5 which I may be required to file with the Securities
and Exchange Commission pursuant to Section 16(a) of the Securities Exchange Act
of 1934.  Such authority shall continue indefinitely until such time as I revoke
such authority in writing.  His or her authority shall not be exclusive and
nothing herein shall serve to prohibit me from designating other persons to sign
and file my Forms 3, 4 and 5, or from so signing and filing such Forms myself.


Dated:  June 3, 2015        /s/ Emily K. Boss
                            -----------------
                               (Signature)