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ENERGIZER HOLDINGS, INC. Director's Dealing 2016

Jan 5, 2016

17846_dirs_2016-01-05_f10ae9ff-ae86-4ffa-94a7-beed75949bbf.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: 2015-12-31

Reporting Person: MULCAHY J PATRICK (Director)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-12-31 Phantom Stock Units in Deferred Compensation $0.0 A 1468.0 Acquired Common Stock (1468) Direct
2016-01-04 Restricted Stock Equivalent 1/4/2016 $0.0 A 3171.0 Acquired Common Stock (3171) Direct

Footnotes

F1: Deferral of annual retainer into ENR Stock Equivalent Fund of Deferred Compensation Plan.

F2: Phantom stock units are payable in cash following the termination of the Reporting Person's service on Energizer's Board of Directors.

F3: 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.