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ENERGIZER HOLDINGS, INC. Director's Dealing 2016

Nov 14, 2016

17846_dirs_2016-11-14_d62d304e-36d9-41c4-ad32-7452511a18dd.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ENERGIZER HOLDINGS, INC. (ENR)
CIK: 0001632790
Period of Report: 2016-11-09

Reporting Person: LaVigne Mark Stephen (EXECUTIVE VP, COO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-11-09 Common Stock M 20766.0 $0.0 Acquired 47002 Direct
2016-11-09 Common Stock F 9958.0 $46.23 Disposed 37044 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-11-09 Restricted Stock Equivalent 11/06/2013 PB-TB $0.0 M 20766.0 Disposed Common Stock (20766) Direct

Footnotes

F1: 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.

F2: RSE vests and converts into shares of Energizer Common Stock on the date that Energizer releases its earnings report for the fiscal year ending on September 30, 2016 if Reporting Person is employed on said date or all or a portion may vest upon death, disability, change of control or certain termination events.