ENERGIZER HOLDINGS, INC. — Director's Dealing 2017

Jan 5, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ENERGIZER HOLDINGS, INC. (ENR)
CIK: 0001632790
Period of Report: 2017-01-03

Reporting Person: MCGINNIS W PATRICK (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-01-04	Common Stock	M	3171	$0.0	Acquired	25129	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-01-03	Restricted Stock Equivalent 1/3/2017	$0.0	A	2391	Acquired		Common Stock (2391)	Direct
2017-01-04	Restricted Stock Equivalent 1/4/2016	$0.0	M	3171	Disposed		Common Stock (3171)	Direct

Footnotes

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