ENERGIZER HOLDINGS, INC. — Director's Dealing 2021

Jan 5, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ENERGIZER HOLDINGS, INC. (ENR)
CIK: 0001632790
Period of Report: 2020-12-31

Reporting Person: Frankiewicz Rebecca (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-12-31	Phantom Stock Units in Deferred Compensation	$0.0	A	593	Acquired		Common Stock (593)	Direct
2021-01-04	Restricted Stock Unit Award 1/4/2021	$	A	3433	Acquired		Common Stock (3433)	Direct

Footnotes

F1: Deferral of annual retainer 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, each of which is the economic equivalent of one share of common stock.

F2: Phantom Stock Units are payable in shares of common stock upon the termination of the Reporting Person's service on the Company's Board of Directors.

F3: Restricted stock units convert into common stock on a one-for-one basis.

F4: Annual Restricted Stock Unit (RSU) Award valued at $145,000 vests and converts into shares one year from date of grant unless Reporting Person elects to defer conversion until retirement. All RSUs vest and convert upon death, termination of service on the Board and Change of Control.