EnerSys — Director's Dealing 2011

Aug 17, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EnerSys (ENS)
CIK: 0001289308
Period of Report: 2011-08-15

Reporting Person: HOFFEN HOWARD I (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-08-15	Common Stock	A	8908	—	Acquired	45910	Indirect

Footnotes

F1: These shares were granted as deferred stock units and vest upon grant. 4,454 of these deferred stock units are payable six months following a termination of the reporting person's service as a director of the Company with the balance payable six months following a termination of Mr. Chung's service as a director of the Company. The Company has the right to clawback the value of the deferred stock units within one year following a termination of service upon the occurrence of certain events.

F2: Morgan Stanley Dean Witter Capital Partners IV, L.P. and MSDW IV 892 Investors, L.P. sold 2,775,960 shares of common stock on February 14, 2011. The reporting person had no direct pecuniary interest in such shares and disclaimed beneficial ownership therein except to the extent ultimately realized.

F3: Information previously reported in Table I, Column 5 inadvertently included 12,500 options to purchase shares of the Company's common stock.

F4: The reporting person has no direct pecuniary interest in such shares and disclaims beneficial ownership therein except to the extent ultimately realized.