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EDGEWELL PERSONAL CARE Co Director's Dealing 2022

Nov 14, 2022

32283_dirs_2022-11-14_7c1273b1-f635-4083-a675-318f81b75b6b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EDGEWELL PERSONAL CARE Co (EPC)
CIK: 0001096752
Period of Report: 2022-11-11

Reporting Person: HILL JOHN N (Chief Human Resources Officer)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2022-11-11 Non-Qualified Stock Options 11/11/2022 $39.75 A 8542 Acquired 2032-11-11 Common Stock (8542) Direct
2022-11-11 Restricted Stock Equivalents (RSE) 11/11/2022 $0.00 A 4906 Acquired Common Stock (4906) Direct
2022-11-11 Performance Restricted Stock Equivalents (PRSE) 11/11/2022 $0.00 A 16353 Acquired Common Stock (16353) Direct

Footnotes

F1: One-third of the Options will become exercisable on each of 11/11/2023, 11/11/2024 and 11/11/2025, 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 11/11/2023, 11/11/2024 and 11/11/2025 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, 2025 if the following specified performance criteria is met: Relative Total Shareholder Return for the "Performance Period" beginning on October 1, 2022 and ending on September 30, 2025 (100%). Percentage will range from 0% to 100% based on company performance. The amount shown is the maximum amount available to vest.