EDGEWELL PERSONAL CARE Co — Director's Dealing 2020

Nov 17, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EDGEWELL PERSONAL CARE Co (EPC)
CIK: 0001096752
Period of Report: 2020-11-13

Reporting Person: Powell Nicholas FJ (President, International)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-11-13	Non-Qualified Stock Options 11/13/2020	$35.37	A	4026	Acquired	2030-11-13	Common Stock (4026)	Direct
2020-11-13	Non-Qualified Stock Options (Premium) 11-13-2020	$38.91	A	8425	Acquired	2030-11-13	Common Stock (8425)	Direct
2020-11-13	Restricted Stock Equivalents (RSE) 11/13/2020	$0.00	A	5655	Acquired		Common Stock (5655)	Direct
2020-11-13	Performance Restricted Stock Equivalents (PRSE) 11/13/2020	$0.00	A	8482	Acquired		Common Stock (8482)	Direct

Footnotes

F1: One-third of the Options will become exercisable on each of 11/13/2021, 11/13/2022 and 11/13/2023, as long as the Reporting Person is employed on said dates, or all or a portion may vest upon death, disability, change in control or certain termination events.

F2: One-third of the RSEs will vest and convert into shares of Edgewell common stock on each of 11/13/2021, 11/13/2022 and 11/13/2023 if the Reporting Person is employed on said dates, or all or a portion may vest upon death, disability, change in control or certain termination events.

F3: The PRSEs will vest and convert into shares of Edgewell common stock on the date that Edgewell releases its earnings for the fiscal year ending September 30, 2023 if the following specified performance criteria is met: Relative Total Shareholder Return for the "Performance Period" beginning on October 1, 2020 and ending on September 30, 2023 (100%). Percentage will range from 0% to 100% based on company performance.