ENERGIZER HOLDINGS, INC. — Director's Dealing 2016

Jan 6, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ENERGIZER HOLDINGS, INC. (ENR)
CIK: 0001632790
Period of Report: 2016-01-04

Reporting Person: KLEIN JOHN EDDY (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-01-04	Restricted Stock Equivalent 1/4/2016	$0.0	A	3171.0	Acquired		Common Stock (3171)	Direct

Footnotes

F1: Annual Restricted Stock Equivalent (RSE) Award valued at $110,000 will vest and convert into shares one year from date of grant unless Reporting Person elects to defer conversion until retirement. All RSEs will also vest and convert upon death, termination of service on the Board and Change of Control.