EDGEWELL PERSONAL CARE Co — Director's Dealing 2012

Jul 3, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ENERGIZER HOLDINGS INC (ENR)
CIK: 0001096752
Period of Report: 2012-06-29

Reporting Person: NICHOLSON PAMELA M (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-06-29	Phantom Stock Units in Deferred Compensation Plan	$0.0	A	276.0	Acquired		Energizer Holdings, Inc. Common Stock (276.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Energizer Holdings, Inc. Common Stock	19873.0	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Restricted Stock Equivalents	$0.0		Energizer Holdings, Inc. Common Stock (10000.0)	10000.0	Direct

Footnotes

F1: Phantom stock units are payable in cash following termination of the Reporting Person's service on the Board of Directors of Energizer Holdings, Inc.

F2: Restricted stock equivalents are vested and will convert into shares of Energizer Common Stock upon Reporting Person's retirement or other termination of service on the Board.