ENERGIZER HOLDINGS, INC. — Director's Dealing 2016

Dec 19, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ENERGIZER HOLDINGS, INC. (ENR)
CIK: 0001632790
Period of Report: 2016-12-15

Reporting Person: MCGINNIS W PATRICK (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-12-15	Common Stock	A	135	$44.42	Acquired	21958	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-12-15	Phantom Stock Units in Deferred Compensation	$0.0	A	110	Acquired		Common Stock (110)	Direct

Footnotes

F1: Reflects the automatic dividend reinvestment on the Reporting Person's directly owned Energizer stock implemented by the broker.

F2: Dividend equivalent payment credited to the Reporting Person's balance in the Energizer Stock Equivalent Fund of the Company's Deferred Compensation Plan in the form of additional Phantom Stock Units.

F3: Phantom Stock Units are payable in cash following the termination of the Reporting Person's service on the Company's Board of Directors.