Grundlæggende statistik
| LEI | 549300CY8QZDL4Z3RU59 |
| CIK | 1632790 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Energizer Holdings, Inc.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| May 22, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM SD Specialized Disclosure Report Energizer Holdings, Inc. |
|
| May 22, 2026 |
Exhibit 1.01 Energizer Holdings, Inc. Conflict Minerals Report For the Reporting Period from January 1, 2025 to December 31, 2025 This Conflict Minerals Report for the year ended December 31, 2025 is provided by Energizer Holdings, Inc. (“Energizer”, “Company”, “we”, “us” and “our”) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). Under the Rule, we are required to ma |
|
| May 5, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 5, 2026 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission File |
|
| May 5, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2026 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGIZER |
|
| May 5, 2026 |
exhibit992q226earningssl + May 5, 2026 Q2 Fiscal 2026 Earnings Exhibit 99.2 This document contains both historical and forward-looking statements. Forward-looking statements are not based on historical facts but instead reflect our expectations, estimates or projections concerning future results or events, including, without limitation, the future sales, gross margins, costs, earnings, cash flows, |
|
| May 5, 2026 |
Energizer Holdings, Inc. Announces Fiscal 2026 Second Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 8235 Forsyth Boulevard Suite 100 St. Louis, MO 63105 FOR IMMEDIATE RELEASE Company Contact May 5, 2026 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2026 Second Quarter Results Second Quarter Highlights •Net sales of $643.3 million, -3.0% to prior year •Gross Margi |
|
| February 5, 2026 |
Energizer Holdings, Inc. Announces Fiscal 2026 First Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 8235 Forsyth Boulevard Suite 100 St. Louis, MO 63105 FOR IMMEDIATE RELEASE Company Contact February 5, 2026 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2026 First Quarter Results First Quarter Highlights •Net sales increased +6.5% to $778.9 million, driven by Acq |
|
| February 5, 2026 |
exhibit992q126earningssl + February 5, 2026 Q1 Fiscal 2026 Earnings Exhibit 99.2 This document contains both historical and forward-looking statements. Forward-looking statements are not based on historical facts but instead reflect our expectations, estimates or projections concerning future results or events, including, without limitation, the future sales, gross margins, costs, earnings, cash f |
|
| February 5, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2025 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGI |
|
| February 5, 2026 |
SUPPLEMENTAL INDENTURE dated as of January 2, 2026 among ENERGIZER GAMMA ACQUISITION B. |
|
| February 5, 2026 |
SUPPLEMENTAL INDENTURE dated as of January 2, 2026 among ENERGIZER HOLDINGS, INC. The Guarantors Party Hereto and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee 4.375% Senior Notes due 2029 THIS SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), entered into as of January 2, 2026, among ENERGIZER HOLDINGS, INC., a Missouri corporation (the “Issuer”), Energizer Advanced Materials, |
|
| February 5, 2026 |
SUPPLEMENTAL INDENTURE dated as of January 2, 2026 among ENERGIZER HOLDINGS, INC. The Guarantors Party Hereto and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee 4.750% Senior Notes due 2028 THIS SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), entered into as of January 2, 2026, among ENERGIZER HOLDINGS, INC., a Missouri corporation (the “Issuer”), Energizer Advanced Materials, |
|
| February 5, 2026 |
SUPPLEMENTAL INDENTURE dated as of January 2, 2026 among ENERGIZER HOLDINGS, INC. The Guarantors Party Hereto and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee 6.000% Senior Notes due 2033 THIS SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), entered into as of January 2, 2026, among ENERGIZER HOLDINGS, INC., a Missouri corporation (the “Issuer”), Energizer Advanced Materials, |
|
| February 5, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 5, 2026 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| February 3, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): 1/30/2026 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission File N |
|
| December 12, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Information Required in Proxy Statement Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Conf |
|
| December 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
|
| December 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 10 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-36837 ENERGIZER HOLDING |
|
| December 3, 2025 |
msinvestordeck-dec2025 2025 Morgan Stanley Global Consumer Conference December 3, 2025 + Exhibit 99. |
|
| December 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 3, 2025 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| November 18, 2025 |
FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT In consideration of the mutual covenants contained herein, Energizer Holdings, Inc. |
|
| November 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 10 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-36837 ENERGIZER HOLDING |
|
| November 18, 2025 |
Exhibit 99.1 Energizer Holdings, Inc. 8235 Forsyth Boulevard Suite 100 St. Louis, MO 63105 FOR IMMEDIATE RELEASE Company Contact November 18, 2025 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2025 Fourth Quarter and Full Year Results and Financial Outlook for Fiscal 2026 Full Year Results •Net sales i |
|
| November 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 18, 2025 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissio |
|
| November 18, 2025 |
q425earningsslidesex992 + November 18, 2025 Fiscal 2025 & Q4 Earnings Fiscal 2026 Outlook Exhibit 99. |
|
| November 18, 2025 |
Energizer Holdings, Inc. List of Subsidiaries Exhibit 21 Energizer Holdings, Inc. List of Subsidiaries SUBSIDIARY NAME JURISDICTION OF INCORPORATION OR ORGANIZATION 8Star Energy Pty. Ltd. Australia Advanced Power Solutions NV Netherlands Advanced Power Solutions Poland S.A. Poland Armored AutoGroup Philippines Inc. Philippines Centralsul Ltda. Brazil Distribuidora Energizer Honduras, S.A. Honduras Distribuidora Rayovac Guatemala, S.A. Guatema |
|
| September 22, 2025 |
Exhibit 4.1 ENERGIZER HOLDINGS, INC. as Issuer The Guarantors party hereto from time to time and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee INDENTURE Dated as of September 22, 2025 6.000% Senior Notes due 2033 TABLE OF CONTENTS Page ARTICLE 1 Definitions and Incorporation By Reference Section 1.01. Definitions 1 Section 1.02. Other Definitions 40 Section 1.03. Trust Indenture Act |
|
| September 22, 2025 |
AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.1 AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of September 22, 2025, is among ENERGIZER HOLDINGS, INC., a Missouri corporation (the “Borrower”), the other Loan Parties party hereto, the lenders party hereto, as 2025 Incremental Term Lenders (in such capacity, the “2025 I |
|
| September 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): September 22, 2025 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissi |
|
| September 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): September 10, 2025 (September 9, 2025) Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of inco |
|
| September 10, 2025 |
ENERGIZER HOLDINGS, INC. Announces Debt Refinancing Activity, Extending Maturity Profile Exhibit 99.1 Energizer Holdings, Inc. 8235 Forsyth Boulevard Suite 100 St. Louis, MO 63105 FOR IMMEDIATE RELEASE Company Contact September 9, 2025 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] ENERGIZER HOLDINGS, INC. Announces Debt Refinancing Activity, Extending Maturity Profile ST. LOUIS, September 9, 2025 – Energizer Holdings, Inc. (NYSE: |
|
| August 4, 2025 |
Exhibit 99.1 Energizer Holdings, Inc. 8235 Forsyth Boulevard Suite 100 St. Louis, MO 63105 FOR IMMEDIATE RELEASE Company Contact August 4, 2025 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2025 Third Quarter Results Exceeded Outlook across Net Sales, Adjusted Gross Margin, and Adjusted EPS Improved Ou |
|
| August 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGIZER |
|
| August 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 4, 2025 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission F |
|
| August 4, 2025 |
q325earningsslidesfinalv + August 4, 2025 Q3 Fiscal 2025 Earnings Exhibit 99.2 This document contains both historical and forward-looking statements. Forward-looking statements are not based on historical facts but instead reflect our expectations, estimates or projections concerning future results or events, including, without limitation, the future sales, gross margins, costs, earnings, cash flo |
|
| May 29, 2025 |
Conflict Minerals Report of Energizer Holdings, Inc. Exhibit 1.01 Energizer Holdings, Inc. Conflict Minerals Report For the Reporting Period from January 1, 2024 to December 31, 2024 This Conflict Minerals Report for the year ended December 31, 2024 is provided by Energizer Holdings, Inc. (“Energizer”, “Company”, “we”, “us” and “our”) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). Under the Rule, we are required to ma |
|
| May 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM SD Specialized Disclosure Report Energizer Holdings, Inc. |
|
| May 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGIZER |
|
| May 6, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 6, 2025 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission File |
|
| May 6, 2025 |
+ May 6, 2025 Q2 Fiscal 2025 Earnings Exhibit 99.2 This document contains both historical and forward-looking statements. Forward-looking statements are not based on historical facts but instead reflect our expectations, estimates or projections concerning future results or events, including, without limitation, the future sales, gross margins, costs, earnings, cash flows, tax rates and performanc |
|
| May 6, 2025 |
Energizer Holdings, Inc. Announces Fiscal 2025 Second Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 8235 Forsyth Boulevard Suite 100 St. Louis, MO 63105 FOR IMMEDIATE RELEASE Company Contact May 6, 2025 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2025 Second Quarter Results •Net sales of $662.9 million driven by organic growth of 1.4%, offset by currency headwi |
|
| March 20, 2025 |
Exhibit 99.1 Energizer Holdings, Inc. 8235 Forsyth Boulevard Suite 100 St. Louis, MO 63105 FOR IMMEDIATE RELEASE Company Contact March 19, 2025 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] ENERGIZER HOLDINGS, INC. Announces Successful Refinancing and Extension of Term Loan & Revolving Credit Facility ST. LOUIS, March 19, 2025 – Energizer Hold |
|
| March 20, 2025 |
AMENDMENT AND RESTATEMENT AGREEMENT EXECUTION VERSION AMENDMENT AND RESTATEMENT AGREEMENT This AMENDMENT AND RESTATEMENT AGREEMENT (this “Agreement”), dated as of March 19, 2025, is among ENERGIZER HOLDINGS, INC. |
|
| March 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 19, 2025 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission F |
|
| February 12, 2025 |
EX-99 2 exhibit99.txt Exhibit 99 Pursuant to the instructions in Item 7 of Schedule 13G, the following table lists the identity and Item 3 classification, if applicable, of each relevant entity that beneficially owns shares of the security class being reported on this Schedule 13G. Entity ITEM 3 Classification FIAM LLC IA Fidelity Institutional Asset Management Trust Company BK Fidelity Management |
|
| February 4, 2025 |
CHANGE OF CONTROL EMPLOYMENT AGREEMENT CHANGE OF CONTROL EMPLOYMENT AGREEMENT This Change of Control Employment Agreement (this “Agreement”) is entered into by and between Energizer Holdings, Inc. |
|
| February 4, 2025 |
+ February 4, 2025 Q1 Fiscal 2025 Earnings Exhibit 99.2 This document contains both historical and forward-looking statements. Forward-looking statements are not based on historical facts but instead reflect our expectations, estimates or projections concerning future results or events, including, without limitation, the future sales, gross margins, costs, earnings, cash flows, tax rates and perfo |
|
| February 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGI |
|
| February 4, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 4, 2025 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| February 4, 2025 |
Energizer Holdings, Inc. Announces Fiscal 2025 First Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 8235 Forsyth Boulevard Suite 100 St. Louis, MO 63105 FOR IMMEDIATE RELEASE Company Contact February 4, 2025 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2025 First Quarter Results •Grew Net sales for the quarter by 2.1% and organic Net sales by 3.8% with organic g |
|
| January 27, 2025 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 24, 2025 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| December 12, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Information Required in Proxy Statement Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Conf |
|
| December 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 10 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-36837 ENERGIZER HOLDING |
|
| December 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
|
| December 4, 2024 |
2024 Morgan Stanley Global Consumer & Retail Conference December 4, 2024 + Exhibit 99. |
|
| December 4, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 4, 2024 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| November 19, 2024 |
FORM OF PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT FORM OF PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT In consideration of the mutual covenants contained herein, Energizer Holdings, Inc. |
|
| November 19, 2024 |
Exhibit 99.1 Energizer Holdings, Inc. 8235 Forsyth Boulevard Suite 100 St. Louis, MO 63105 FOR IMMEDIATE RELEASE Company Contact November 19, 2024 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2024 Fourth Quarter and Full Year Results and Financial Outlook for Fiscal 2025 •Delivered fiscal 2024 Net Sal |
|
| November 19, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 19, 2024 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissio |
|
| November 19, 2024 |
Exhibit 21 Energizer Holdings, Inc. List of Subsidiaries SUBSIDIARY NAME JURISDICTION OF INCORPORATION OR ORGANIZATION 8Star Energy Pty. Ltd. Australia American Covers, LLC Utah Armored AutoGroup Philippines Inc. Philippines Associated Products, LLC Delaware CAE Group International Limited Hong Kong California Scents, LLC California Centralsul Ltda. Brazil Ecosystem S.A.S. France Distribuidora Ene |
|
| November 19, 2024 |
ENERGIZER HOLDINGS, INC. EXECUTIVE SEVERANCE PLAN ENERGIZER HOLDINGS, INC. EXECUTIVE SEVERANCE PLAN Last Revised: November 18, 2024 Supersedes: July 15, 2015 ARTICLE I PURPOSE, INTENT AND TERM OF PLAN Section 1.01. Purpose and Intent of the Plan. The purpose of the Plan is to make available to Eligible Employees certain compensation and benefits in the event that such employee’s employment with the Company or a Subsidiary is terminated as a resul |
|
| November 19, 2024 |
Incentive Compensation Recoupment Policy Adoption Date: November 6, 2023 Supercedes: November 16, 2015 Section 1: Purpose of this Policy The Board of Directors (the “Board”) of Energizer Holdings, Inc. |
|
| November 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 10 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-36837 ENERGIZER HOLDING |
|
| November 19, 2024 |
FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT In consideration of the mutual covenants contained herein, Energizer Holdings, Inc. |
|
| November 19, 2024 |
+ November 19, 2024 Fiscal 2024 Q4 & Full Year Earnings and Fiscal 2025 Outlook Exhibit 99. |
|
| November 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 4, 2024 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| November 5, 2024 |
SIXTH AMENDED AND RESTATED BYLAWS OF ENERGIZER HOLDINGS, INC. Dated as of November 4, 2024 SIXTH AMENDED AND RESTATED BYLAWS OF ENERGIZER HOLDINGS, INC. Dated as of November 4, 2024 1.SHAREHOLDERS 1.1Annual Meeting The annual meeting of shareholders shall be held at the principal executive office of the Company, at such other place either within or without the State of Missouri as the Directors may from time to time determine or in part or solely by means of remote communication, at 2:0 |
|
| August 9, 2024 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 09)* ENERGIZER HOLDINGS, INC. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 29272W109 (CUSIP Number) July 31, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
|
| August 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGIZER |
|
| August 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 6, 2024 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission F |
|
| August 6, 2024 |
q324earningsslidesfinalf + Fiscal 2024 Q3 Earnings Outlook August 6, 2024 Exhibit 99. |
|
| August 6, 2024 |
Energizer Holdings, Inc. Announces Fiscal 2024 Third Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact August 6, 2024 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2024 Third Quarter Results •Net sales for the quarter increased 0.3% driven by organic Net sales growth of 1.2% versu |
|
| May 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 29, 2024 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission Fil |
|
| May 29, 2024 |
Exhibit 10.1 FOURTH AMENDMENT TO CREDIT AGREEMENT THIS FOURTH AMENDMENT, dated as of May 29, 2024 (this “Amendment”), to the Amended and Restated Credit Agreement, dated as of December 22, 2020, by and among Energizer Holdings, Inc., as borrower (the “Borrower”), the financial institutions from time to time parties thereto as lenders, the issuing banks from time to time party thereto and JPMorgan |
|
| May 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM SD Specialized Disclosure Report Energizer Holdings, Inc. |
|
| May 22, 2024 |
Conflict Minerals Report of Energizer Holdings, Inc. Exhibit 1.01 Energizer Holdings, Inc. Conflict Minerals Report For the Reporting Period from January 1, 2023 to December 31, 2023 This Conflict Minerals Report for the year ended December 31, 2023 is provided by Energizer Holdings, Inc. (“Energizer”, “Company”, “we”, “us” and “our”) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). Under the Rule, we are required to ma |
|
| May 7, 2024 |
+ Fiscal 2024 Q2 Earnings Outlook May 7, 2024 Exhibit 99.2 This document contains both historical and forward-looking statements. Forward-looking statements are not based on historical facts but instead reflect our expectations, estimates or projections concerning future results or events, including, without limitation, the future sales, gross margins, costs, earnings, cash flows, tax rates and pe |
|
| May 7, 2024 |
Energizer Holdings, Inc. Announces Fiscal 2024 Second Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact May 7, 2024 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2024 Second Quarter Results •Net sales for the quarter decreased 3.0% and organic Net sales declined 2.7% versus the pri |
|
| May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGIZER |
|
| May 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 7, 2024 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission File |
|
| February 29, 2024 |
cagnylunchfeb24final + Energizer Holdings, Inc. CAGNY February 29, 2024 Exhibit 99.1 This document contains both historical and forward-looking statements. Forward-looking statements are not based on historical facts but instead reflect our expectations, estimates or projections concerning future results or events, including, without limitation, the future sales, gross margins, costs, earnings, ca |
|
| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 29, 2024 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissio |
|
| February 14, 2024 |
ENR / Energizer Holdings, Inc. / Aqua Capital, Ltd. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Energizer Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 29272W109 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
|
| February 13, 2024 |
ENR / Energizer Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0841-energizerholdingsinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Energizer Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 29272W109 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to d |
|
| February 12, 2024 |
SC 13G/A 1 sc13ga1energizer.htm CCP SC13GA ENGERGIZER HOLDINGS, INC Page 1 of 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* Energizer Holdin |
|
| February 9, 2024 |
ENR / Energizer Holdings, Inc. / FMR LLC Passive Investment SC 13G/A 1 filing.txt SCHEDULE 13G Amendment No.1 ENERGIZER HLDGS INC COMMON STOCK Cusip #29272W109 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #29272W109 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 5,885,742 Item 6: 0 Item 7: 5,899,206 Item 8: 0 Item 9: |
|
| February 6, 2024 |
Energizer Holdings, Inc. Announces Fiscal 2024 First Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact February 6, 2024 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2024 First Quarter Results •Net sales for the quarter decreased 6.3% and organic Net sales declined 7.4% versus the |
|
| February 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 6, 2024 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| February 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGI |
|
| February 6, 2024 |
+ Fiscal 2024 Q1 Earnings February 6, 2024 Exhibit 99.2 This document contains both historical and forward-looking statements. Forward-looking statements are not based on historical facts but instead reflect our expectations, estimates or projections concerning future results or events, including, without limitation, the future sales, gross margins, costs, earnings, cash flows, tax rates and perfo |
|
| January 30, 2024 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 29, 2024 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| January 22, 2024 |
ENR / Energizer Holdings, Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 us29272w1099012224.txt us29272w1099012224.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 17) ENERGIZER HOLDINGS INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 29272W109 - (CUSIP Number) December 31, 2023 - (Date of Event Which Requires Filing of this Statement) Check the appropriat |
|
| January 18, 2024 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 08)* ENERGIZER HOLDINGS, INC. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 29272W109 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
|
| December 14, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitte |
|
| December 14, 2023 |
A LETTER TO OUR SHAREHOLDERS December 14, 2023 Dear Shareholder: On behalf of the Board of Directors and our senior management team, we are pleased to invite you to attend Energizer’s Annual Meeting of Shareholders on Monday, January 29, 2024 at 8:00 a. |
|
| December 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
|
| December 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 10 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-36837 ENERGIZER HOLDING |
|
| November 14, 2023 |
+ Fiscal 2023 Q4 & Full Year Earnings and Fiscal 2024 Outlook November 14, 2023 Exhibit 99. |
|
| November 14, 2023 |
Exhibit 21 Energizer Holdings, Inc. List of Subsidiaries SUBSIDIARY NAME JURISDICTION OF INCORPORATION OR ORGANIZATION 8Star Energy Pty. Ltd. Australia American Covers, LLC Utah Armored AutoGroup Philippines Inc. Philippines Associated Products, LLC Delaware Berec Overseas Investments Limited United Kingdom Bruleg BV Belgium CAE Group International Limited Hong Kong California Scents, LLC Californ |
|
| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 14, 2023 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissio |
|
| November 14, 2023 |
Energizer Holdings, Inc. Securities Trading Policy Transactions in Company Securities Effective Date: May 1, 2023 Supersedes: August 1, 2022 Section 1: Purpose of this Policy As a publicly owned corporation, Energizer Holdings, Inc. (the “Company”) is subject to various federal and state securities laws, including rules related to trading in the Company’s securities and other public companies. The |
|
| November 14, 2023 |
Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact November 14, 2023 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2023 Fourth Quarter and Full Year Results and Financial Outlook for Fiscal 2024 •Net Sales for the fourth quarter |
|
| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 10 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-36837 ENERGIZER HOLDING |
|
| November 14, 2023 |
SEPARATION AND TRANSITION AGREEMENT SEPARATION AND TRANSITION AGREEMENT This Separation and Transition Agreement, dated August 4, 2023 (“Agreement”), is made and entered into by and between Susan K. |
|
| November 9, 2023 |
FIFTH AMENDED AND RESTATED BYLAWS OF ENERGIZER HOLDINGS, INC. Dated as of November 6, 2023 FIFTH AMENDED AND RESTATED BYLAWS OF ENERGIZER HOLDINGS, INC. Dated as of November 6, 2023 1.SHAREHOLDERS 1.1Annual Meeting The annual meeting of shareholders shall be held at the principal executive office of the Company set forth in Section 5.1 of these Fifth Amended and Restated Bylaws (these “Bylaws”), at such other place either within or without the State of Missouri as the Directors may from |
|
| November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 6, 2023 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| August 8, 2023 |
Energizer Holdings, Inc. Announces Fiscal 2023 Third Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact August 8, 2023 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2023 Third Quarter Results •Net sales decreased 3.9%, Organic Net sales down 2.7%.1 •Gross margin of 37.9%, and 38.8% |
|
| August 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 8, 2023 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission F |
|
| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGIZER |
|
| August 8, 2023 |
exhibit992q323earningssl + Fiscal 2023 Q3 Earnings August 8, 2023 Exhibit 99.2 This document contains both historical and forward-looking statements. Forward-looking statements are not based on historical facts but instead reflect our expectations, estimates or projections concerning future results or events, including, without limitation, the future sales, gross margins, costs, earnings, cash flo |
|
| May 22, 2023 |
Conflict Minerals Report of Energizer Holdings, Inc. Exhibit 1.01 Energizer Holdings, Inc. Conflict Minerals Report For the Reporting Period from January 1, 2022 to December 31, 2022 This Conflict Minerals Report for the year ended December 31, 2022 is provided by Energizer Holdings, Inc. (“Energizer”, “Company”, “we”, “us” and “our”) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). Under the Rule, we are required to ma |
|
| May 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM SD Specialized Disclosure Report Energizer Holdings, Inc. |
|
| May 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 8, 2023 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission File |
|
| May 8, 2023 |
AMENDMENT NO. 3 TO CREDIT AGREEMENT EXECUTION VERSION AMENDMENT NO. 3 TO CREDIT AGREEMENT AMENDMENT NO. 3 TO CREDIT AGREEMENT, dated February 22, 2023 (this “Amendment”), by and among each of the signatories hereto, to that certain Amended and Restated Credit Agreement, dated as of December 22, 2020 (as amended, restated, amended and restated, supplemented or otherwise modified prior to the date hereof, the “Credit Agreement” and as |
|
| May 8, 2023 |
Energizer Holdings, Inc. Announces Fiscal 2023 Second Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact May 8, 2023 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2023 Second Quarter Results •Net sales in the second quarter of $684.1 million, with organic growth of 2.6%.1 •Gross mar |
|
| May 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGIZER |
|
| February 14, 2023 |
EX-99.1 2 enerrgizerex991021423.htm JOINT FILING AGREEMENT EXHIBIT 99.1 Joint Filing Agreement The undersigned acknowledge and agree that the Schedule 13G with respect to beneficial ownership by the undersigned of shares of Common Stock, par value $0.01 per share, of Energizer Holdings, Inc. filed on or about the date hereof is being filed on behalf of each of the undersigned in accordance with Ru |
|
| February 14, 2023 |
ENR / Energizer Holdings Inc / FULLER & THALER ASSET MANAGEMENT, INC. Passive Investment SC 13G/A 1 r13ga1-energizer20221231.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Amendment No. 1) Under the Securities Exchange Act of 1934 Energizer Holdings, Inc (Name of Issuer) Common Stock (Title of Class of Securities) 29272W109 (CUSIP Number) December 30, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to de |
|
| February 14, 2023 |
SC 13G 1 enerrgizersc13g021423.htm CCP/ENERGIZER HOLDINGS SC 13G Page 1 of 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Energizer Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 29272W109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Sta |
|
| February 9, 2023 |
ENR / Energizer Holdings Inc / Aqua Capital, Ltd. - SC 13G/A Passive Investment SC 13G/A 1 brhc10047008sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Energizer Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 29272W109 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box |
|
| February 9, 2023 |
ENR / Energizer Holdings Inc / FMR LLC Passive Investment SC 13G 1 filing.txt SCHEDULE 13G Amendment No.0 ENERGIZER HLDGS INC COMMON STOCK Cusip #29272W109 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #29272W109 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 4,788,064 Item 6: 0 Item 7: 4,791,699 Item 8: 0 Item 9: 4 |
|
| February 9, 2023 |
EX-99.1 2 brhc10047008ex99-1.htm EXHIBIT 1 Exhibit 1 AGREEMENT OF JOINT FILING Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby consent to the joint filing on their behalf of a single Schedule 13G and any amendments thereto, with respect to the ownership by each of the undersigned of shares of common stock of Energizer Holdings, Inc., a Del |
|
| February 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 7, 2023 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| February 9, 2023 |
TERMINATION OF THE CERTIFICATE OF DESIGNATIONS OF 7.50% SERIES A MANDATORY CONVERTIBLE PREFERRED STOCK OF ENERGIZER HOLDINGS, INC. Pursuant to Section 351.180 of The General and Business Corporation Law of Missouri Energizer Holdings, Inc., a corporation organized and existing under The General and Business Corporation Law of Missouri (the “Company”), in accordance with the provisions of Section 3 |
|
| February 9, 2023 |
ENR / Energizer Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0818-energizerholdingsinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Energizer Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 29272W109 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to |
|
| February 6, 2023 |
FORM OF PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT FORM OF PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT In consideration of the mutual covenants contained herein, Energizer Holdings, Inc. |
|
| February 6, 2023 |
FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT In consideration of the mutual covenants contained herein, Energizer Holdings, Inc. |
|
| February 6, 2023 |
FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT In consideration of the mutual covenants contained herein, Energizer Holdings, Inc. |
|
| February 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGI |
|
| February 6, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 6, 2023 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| February 6, 2023 |
Energizer Holdings, Inc. Announces Fiscal 2023 First Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact February 6, 2023 Jon Poldan Vice President, Treasurer & Investor Relations 314-985-2349 [email protected] Energizer Holdings, Inc. Announces Fiscal 2023 First Quarter Results •Operating cash flow of $161.0 million and Free cash flow of nearly 20% of Net Sales dri |
|
| January 31, 2023 |
Exhibit 107 CALCULATION OF FILING FEE TABLES Form S-8 (Form Type) Energizer Holdings, Inc. |
|
| January 31, 2023 |
As filed with the Securities and Exchange Commission on January 31, 2023 As filed with the Securities and Exchange Commission on January 31, 2023 Registration No. |
|
| January 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 30, 2023 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| January 31, 2023 |
Energizer Holdings, Inc. 2023 Omnibus Incentive Plan I.General Provisions A.Purpose of the Plan The purpose of the Energizer Holdings, Inc. 2023 Omnibus Incentive Plan (the “Plan”) is to enhance the profitability and value of the Company for the benefit of its shareholders by providing for incentive compensation award opportunities to attract, retain and motivate officers, other key employees and |
|
| January 26, 2023 |
ENR / Energizer Holdings Inc / BlackRock Inc. Passive Investment SC 13G/A 1 us29272w1099012623.txt us29272w1099012623.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 16) ENERGIZER HOLDINGS INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 29272W109 - (CUSIP Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriat |
|
| January 20, 2023 |
SC 13G/A 1 ENERGIZERHOLDINGSINC.htm FILING ENERGIZER HOLDINGS, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 07)* ENERGIZER HOLDINGS, INC. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 29272W109 (CUSIP Number) December 30, 2022 (Date of Event Which Requires |
|
| January 20, 2023 |
ENR / Energizer Holdings Inc / BlackRock Inc. Passive Investment SC 13G/A 1 us29272w1099012023.txt us29272w1099012023.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 15) ENERGIZER HOLDINGS INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 29272W109 - (CUSIP Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriat |
|
| December 15, 2022 |
A LETTER TO OUR SHAREHOLDERS December15,2022 DearShareholder: On behalf of the Board of Directors and our senior management team, we are pleased to invite you to attend Energizer’s Annual Meeting of Shareholders on Monday, January 30, 2023 at 8:00 a. |
|
| December 15, 2022 |
DEF 14A 1 ny20005535x1def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidentia |
|
| December 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ??) Filed by the Registrant ? ? ? Filed by a Party other than the Registrant ?? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 1 |
|
| November 15, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 15, 2022 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissio |
|
| November 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 10 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-36837 ENERGIZER HOLDING |
|
| November 15, 2022 |
CHANGE OF CONTROL EMPLOYMENT AGREEMENT Exhibit 10.9 CHANGE OF CONTROL EMPLOYMENT AGREEMENT This Change of Control Employment Agreement (the ?Agreement?) is entered into by and between Energizer Holdings, Inc. (the ?Company?) and (the ?Executive?). I.Definitions. Except as otherwise defined herein, the meaning of each defined term that is used in this Agreement is set forth below. ?AAA? shall mean the American Arbitration Association. ? |
|
| November 15, 2022 |
Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact November 15, 2022 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Fiscal 2022 Fourth Quarter and Full Year Results and Financial Outlook for Fiscal 2023 ?Achieved fiscal 2022 Net Sales, Adjusted Earnings |
|
| November 15, 2022 |
Exhibit 21 Energizer Holdings, Inc. List of Subsidiaries SUBSIDIARY NAME JURISDICTION OF INCORPORATION OR ORGANIZATION American Covers, LLC Utah Armored AutoGroup Philippines Inc. Philippines Associated Products, LLC Delaware Berec Overseas Investments Limited United Kingdom CAE Group International Limited Hong Kong California Scents, LLC California COREPILE S.A. France Custom Accessories Europe, |
|
| November 15, 2022 |
Energizer Deutschland GmbH Mettmanner Straße 25 40699 Erkrath Exhibit 10.30 ?nderungsvereinbarung Amendment Agreement zwischen between Energizer Deutschland GmbH Mettmanner Stra?e 25 40699 Erkrath ? nachfolgend ?Gesellschaft? ? ? hereinafter referred to as ?Company? ? Und and Robin Vauth Altenbergstrasse 14 40235 D?sseldorf ? nachfolgend ?Gesch?ftsf?hrer? ? ? hereinafter referred to as ?Managing Director? ? 1 Rolle 1 Role Mit Wirkung zum 1. Oktober 2016 wird |
|
| November 15, 2022 |
Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 Exhibit 4.10 Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 As of September 30, 2022, Energizer Holdings, Inc. has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?), which is our common stock, par value $.01 per share, or the ?common stock?. Description of Energizer Common |
|
| August 8, 2022 |
Energizer Holdings, Inc. Announces Fiscal 2022 Third Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact August 8, 2022 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Fiscal 2022 Third Quarter Results ?Net sales in the third quarter of $728.0 million, with organic growth of 3.8% primarily due to pricing ac |
|
| August 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 8, 2022 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission F |
|
| August 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGIZER |
|
| May 26, 2022 |
Conflict Minerals Report of Energizer Holdings, Inc. EX-1.01 2 exhibit1012021.htm EX-1.01 Exhibit 1.01 Energizer Holdings, Inc. Conflict Minerals Report For the Reporting Period from January 1, 2021 to December 31, 2021 This Conflict Minerals Report for the year ended December 31, 2021 is provided by Energizer Holdings, Inc. (“Energizer”, “Company”, “we”, “us” and “our”) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). |
|
| May 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM SD Specialized Disclosure Report Energizer Holdings, Inc. |
|
| May 9, 2022 |
Energizer Holdings, Inc. Announces Fiscal 2022 Second Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact May 9, 2022 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Fiscal 2022 Second Quarter Results ?Pricing actions across both segments and strong auto care demand resulted in Net sales of $685.4 million, r |
|
| May 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGIZER |
|
| May 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 9, 2022 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission File |
|
| March 8, 2022 |
Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact March 8, 2022 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Completion of $300 Million Senior Notes Offering ST. LOUIS, March 8, 2022 /PRNewswire/ - Energizer Holdings, Inc. (NYSE: ENR) (the ?Company?) |
|
| March 8, 2022 |
Exhibit No. 4.1 ENERGIZER HOLDINGS, INC. as Issuer The Guarantors party hereto from time to time and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee INDENTURE Dated as of March 8, 2022 6.500% Senior Notes due 2027 TABLE OF CONTENTS Page ARTICLE 1 Definitions and Incorporation By Reference Section 1.01. Definitions 1 Section 1.02. Other Definitions 40 Section 1.03. Trust Indenture Act 4 |
|
| March 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 8, 2022 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission Fi |
|
| February 10, 2022 |
ENR / Energizer Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Energizer Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 29272W109 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
|
| February 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 9, 2022 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| February 9, 2022 |
Exhibit 99.1 Energizer Holdings, Inc. Supplemental Schedules - Segment Information Fiscal Year 2021 Quarterly Segment Recast Data (In millions - Unaudited) As of October 1, 2021, the Company changed its reportable operating segments from two geographical segments, previously Americas and International, to two product groupings, Battery & Lights and Auto Care. This change came with the completion o |
|
| February 8, 2022 |
ENR / Energizer Holdings Inc / BlackRock Inc. Passive Investment us29272w1099020822.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 14) ENERGIZER HOLDINGS INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 29272W109 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
|
| February 8, 2022 |
ENR / Energizer Holdings Inc / FULLER & THALER ASSET MANAGEMENT, INC. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Amendment No. ) Under the Securities Exchange Act of 1934 Energizer Holdings, Inc (Name of Issuer) Common Stock (Title of Class of Securities) 29272W109 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
|
| February 7, 2022 |
Energizer Holdings, Inc. Announces Fiscal 2022 First Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact February 7, 2022 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Fiscal 2022 First Quarter Results ?Strong demand and pricing actions resulted in Net sales of $846.3 million, roughly flat to elevated pri |
|
| February 7, 2022 |
PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT In consideration of the mutual covenants contained herein, Energizer Holdings, Inc. |
|
| February 7, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No.1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 31, 2022 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorpo |
|
| February 7, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 7, 2022 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| February 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGI |
|
| February 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 31, 2022 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| February 1, 2022 |
ENERGIZER HOLDINGS, INC. DECLARES QUARTERLY DIVIDENDS ON ITS COMMON AND PREFERRED STOCK Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact January 31, 2022 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] ENERGIZER HOLDINGS, INC. DECLARES QUARTERLY DIVIDENDS ON ITS COMMON AND PREFERRED STOCK ST. LOUIS, January 31, 2022 - Energizer Holdings, Inc. (NYSE: ENR) announced that its |
|
| January 18, 2022 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on January 31, 2022, pursuant to the provisions of Rule 12d2-2 (a). |
|
| January 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 13, 2022 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| January 10, 2022 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 06)* ENERGIZER HOLDINGS, INC. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 29272W109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
|
| January 5, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 31, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissio |
|
| January 5, 2022 |
AMENDMENT NO. 2 AND INCREASING LENDER SUPPLEMENT Exhibit 10.1 AMENDMENT NO. 2 AND INCREASING LENDER SUPPLEMENT AMENDMENT NO. 2 AND INCREASING LENDER SUPPLEMENT, dated December 31, 2021 (this ?Amendment?), by and among each of the signatories hereto, to that certain Amended and Restated Credit Agreement, dated as of December 22, 2020 (as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the ?Credit Agr |
|
| December 15, 2021 | ||
| December 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ??) Filed by the Registrant ? ? ? Filed by a Party other than the Registrant ?? Check the appropriate box: ?? ? ? Preliminary Proxy Stateme |
|
| December 15, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ??) Filed by the Registrant ? ? ? Filed by a Party other than the Registrant ?? Check the appropriate box: ?? ? ? Prelimi |
|
| December 9, 2021 |
ENR / Energizer Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Energizer Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 29272W109 Date of Event Which Requires Filing of this Statement: November 30, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
|
| November 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 10 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-36837 ENERGIZER HOLDING |
|
| November 16, 2021 |
Exhibit 21 Energizer Holdings, Inc. List of Subsidiaries SUBSIDIARY NAME JURISDICTION OF INCORPORATION OR ORGANIZATION American Covers, LLC Utah Armored AutoGroup Philippines Inc. Philippines Associated Products, LLC Delaware Berec Overseas Investments Limited United Kingdom CAE Direct Import Ltd. British Virgin Islands CAE Group International Limited Hong Kong California Scents, LLC California CO |
|
| November 15, 2021 |
ENERGIZER HOLDINGS, INC. DECLARES QUARTERLY DIVIDENDS ON ITS COMMON AND PREFERRED STOCK Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 November 15, 2021 FOR IMMEDIATE RELEASE Company Contact Jacqueline E. Burwitz Vice President, Investor Relations 314-985-2169 ENERGIZER HOLDINGS, INC. DECLARES QUARTERLY DIVIDENDS ON ITS COMMON AND PREFERRED STOCK ST. LOUIS, November 15, 2021 - Energizer Holdings, Inc. (NYSE: ENR) announced that its Board of Dir |
|
| November 15, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 15, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissio |
|
| November 10, 2021 |
Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact November 10, 2021 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Fiscal 2021 Fourth Quarter and Full Year Results and Financial Outlook for Fiscal 2022 ?The Company delivered Diluted net earnings per sh |
|
| November 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 10, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissio |
|
| November 10, 2021 |
+ Fiscal Q4 Earnings November 10, 2021 Exhibit 99.2 2 Forward-Looking Statements and Non-GAAP Financial Measures Energizer Holdings, Inc. (the ?Company?) and its management may make certain statements that constitute ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. These statements can be identified by the fact that they do not relate strictl |
|
| November 10, 2021 |
ENR / Energizer Holdings Inc / FMR LLC Passive Investment SCHEDULE 13G Amendment No. 3 ENERGIZER HLDGS INC COMMON STOCK Cusip #29272W109 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #29272W109 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 472,618 Item 6: 0 Item 7: 2,985,917 Item 8: 0 Item 9: 2,985,917 Item 11: 4.3 |
|
| August 11, 2021 |
Energizer Holdings, Inc. Announces Entry Into $75 Million Accelerated Share Repurchase Program Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact August 11, 2021 Jacqueline Burwitz Vice President, Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Entry Into $75 Million Accelerated Share Repurchase Program ST. LOUIS, August 11, 2021 ? Energizer Holdings Inc. (NYSE: ENR |
|
| August 11, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 11, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| August 9, 2021 |
+ Fiscal Q3 Earnings August 9, 2021 Exhibit 99.2 2 Forward-Looking Statements and Non-GAAP Financial Measures Energizer Holdings, Inc. (the ?Company?) and its management may make certain statements that constitute ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. These statements can be identified by the fact that they do not relate strictly t |
|
| August 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGIZER |
|
| August 9, 2021 |
Energizer Holdings, Inc. Announces Fiscal 2021 Third Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact August 9, 2021 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Fiscal 2021 Third Quarter Results ?Strong top-line auto care growth globally resulted in reported Net sales of $721.8 million, up 9.7% with |
|
| August 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 9, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission F |
|
| August 2, 2021 |
ENERGIZER HOLDINGS, INC. DECLARES QUARTERLY DIVIDENDS ON ITS COMMON AND PREFERRED STOCK Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact August 2, 2021 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] ENERGIZER HOLDINGS, INC. DECLARES QUARTERLY DIVIDENDS ON ITS COMMON AND PREFERRED STOCK ST. LOUIS, August 2, 2021 - Energizer Holdings, Inc. (NYSE: ENR) announced that its Boa |
|
| August 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 2, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission F |
|
| July 12, 2021 |
ENR / Energizer Holdings Inc / BlackRock Inc. Passive Investment us29272w1099071021.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 13) ENERGIZER HOLDINGS INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 29272W109 - (CUSIP Number) June 30, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
|
| July 2, 2021 |
RETIREMENT TRANSITION AGREEMENT Exhibit 10.1 RETIREMENT TRANSITION AGREEMENT This Retirement Transition Agreement (?Agreement?) is made and entered into by and between Timothy W. Gorman (?Colleague?) and Energizer Brands, LLC (?Energizer?). For purposes of this Agreement, the term ?Energizer? shall include not only Energizer Brands, LLC, but also Energizer Holdings, Inc., and all current and former parent, subsidiary and affilia |
|
| July 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 28, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission Fi |
|
| July 2, 2021 |
Energizer Holdings, Inc. Announces CFO Succession Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact June 30, 2021 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces CFO Succession ?Timothy W. Gorman, Executive Vice President and CFO, to Retire ?John Drabik, Senior Vice President, Corporate Controller and |
|
| June 23, 2021 |
Exhibit 99.1 Energizer Holdings, Inc. Announces Completion of ?650 Million Senior Notes Offering and Satisfaction of the Conditions Precedent to the Full Redemption of Outstanding 4.625% Senior Notes Due 2026 ST. LOUIS, June 23, 2021 /PRNewswire/ Energizer Holdings, Inc. (NYSE: ENR) (the ?Company?) today announced the successful completion of the previously announced ?650 million offering of 3.500 |
|
| June 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 23, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission Fi |
|
| June 23, 2021 |
EX-4.1 2 brhc10026140ex4-1.htm EXHIBIT 4.1 Exhibit No. 4.1 ENERGIZER GAMMA ACQUISITION B.V. as Issuer The Guarantors party hereto from time to time and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee and Registrar THE BANK OF NEW YORK MELLON, LONDON BRANCH as Paying Agent INDENTURE Dated as of June 23, 2021 3.500% Senior Notes due 2029 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS AND I |
|
| June 2, 2021 |
Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact June 2, 2021 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Price Increases Across its Global Battery Portfolio Company to Participate in RBC Capital Markets Global Consumer and Retail Conference on Jun |
|
| June 2, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 2, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission Fil |
|
| May 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM SD Specialized Disclosure Report Energizer Holdings, Inc. |
|
| May 27, 2021 |
Conflict Minerals Report of Energizer Holdings, Inc. Exhibit 1.01 Energizer Holdings, Inc. Conflict Minerals Report For the Reporting Period from January 1, 2020 to December 31, 2020 This Conflict Minerals Report for the year ended December 31, 2020 is provided by Energizer Holdings, Inc. (?Energizer?, ?Company?, ?we?, ?us? and ?our?) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule?). Under the Rule, we are required to ma |
|
| May 10, 2021 |
Energizer Holdings, Inc. Announces Fiscal 2021 Second Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact May 10, 2021 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Fiscal 2021 Second Quarter Results ?Strong top-line growth globally across battery and auto resulted in reported Net sales of $685.1 million, |
|
| May 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 10, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission Fil |
|
| May 10, 2021 |
+ Fiscal Q2 Earnings May 10, 2021 Exhibit 99.2 2 Forward-Looking Statements and Non-GAAP Financial Measures Energizer Holdings, Inc. (the ?Company?) and its management may make certain statements that constitute ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. These statements can be identified by the fact that they do not relate strictly to |
|
| May 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGIZER |
|
| May 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* ENERGIZER HOLDINGS, INC. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 29272W109 (CUSIP Number) January 20, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
|
| May 3, 2021 |
ENERGIZER HOLDINGS, INC. DECLARES QUARTERLY DIVIDENDS ON ITS COMMON AND PREFERRED STOCK Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 May 3, 2021 FOR IMMEDIATE RELEASE Company Contact Jacqueline E. Burwitz Vice President, Investor Relations 314-985-2169 ENERGIZER HOLDINGS, INC. DECLARES QUARTERLY DIVIDENDS ON ITS COMMON AND PREFERRED STOCK ST. LOUIS, May 3, 2021 - Energizer Holdings, Inc. (NYSE: ENR) announced that its Board of Directors decla |
|
| May 3, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 3, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission File |
|
| March 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 29, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission F |
|
| March 30, 2021 |
Energizer Holdings, Inc. Announces Appointment of Don Mulligan to Board of Directors Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact March 30, 2021 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Appointment of Don Mulligan to Board of Directors ST. LOUIS, March 30, 2021 — Energizer Holdings, Inc. (NYSE: ENR) today announced the appoi |
|
| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Energizer Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 29272W109 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
|
| February 8, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 8, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| February 8, 2021 |
Energizer Holdings, Inc. Announces Fiscal 2021 First Quarter Results Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact February 8, 2021 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Fiscal 2021 First Quarter Results •Strong top-line growth across both segments, with fiscal first quarter reported net sales of $848.6 mil |
|
| February 8, 2021 |
q121earningsslides25fina + Fiscal Q1 Earnings February 8, 2021 Exhibit 99.2 2 Forward-Looking Statements and Non-GAAP Financial Measures Energizer Holdings, Inc. (the “Company”) and its management may make certain statements that constitute “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These statements can be identified by the fact that th |
|
| February 8, 2021 |
SCHEDULE 13G Amendment No. 2 ENERGIZER HLDGS INC COMMON STOCK Cusip #29272W109 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #29272W109 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 478,736 Item 6: 0 Item 7: 7,600,121 Item 8: 0 Item 9: 7,600,121 Item 11: 11. |
|
| February 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Energizer Holdings Inc. Class A Common Stock 29272W109 December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [X] Rule 13d-1 (b) [ ] Rule 13d-1 (c) [ ] Rule 13d-1 (d) *The remainder of this cover page |
|
| February 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2020 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36837 ENERGI |
|
| February 5, 2021 |
us29272w1099020421.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 12) ENERGIZER HOLDINGS INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 29272W109 - (CUSIP Number) December 31, 2020 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
|
| February 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 1, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| February 2, 2021 |
ENERGIZER HOLDINGS, INC. DECLARES QUARTERLY DIVIDENDS ON ITS COMMON AND PREFERRED STOCK EX-99.1 2 enr2-1x2021pr.htm EX-99.1 Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact February 1, 2021 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] ENERGIZER HOLDINGS, INC. DECLARES QUARTERLY DIVIDENDS ON ITS COMMON AND PREFERRED STOCK ST. LOUIS, February 1, 2021 - Energizer Holdings, |
|
| January 29, 2021 |
EX-1 2 brhc10019468ex1.htm EXHIBIT 1 Exhibit 1 AGREEMENT OF JOINT FILING Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby consent to the joint filing on their behalf of a single Schedule 13G and any amendments thereto, with respect to the ownership by each of the undersigned of shares of common stock of Energizer Holdings, Inc., a Delaware |
|
| January 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Energizer Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 29272W109 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
|
| January 22, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 05)* ENERGIZER HOLDINGS, INC. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 29272W109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
|
| January 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 7, 2021 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commission |
|
| January 8, 2021 |
enr-incrementalamendment EXECUTION VERSION 1 INCREMENTAL TERM LOAN AMENDMENT NO. 1 TO CREDIT AGREEMENT INCREMENTAL TERM LOAN AMENDMENT NO. 1, dated as of January 7, 2021 (this “Amendment”), among Energizer Holdings, Inc., a Missouri corporation (the “Borrower”), the other Loan Parties party hereto, the lenders party hereto, as 2021 Incremental Term Lenders (in such capacity, the “2021 Incremental |
|
| December 22, 2020 |
AMENDMENT AND RESTATEMENT AGREEMENT EXECUTION VERSION AMENDMENT AND RESTATEMENT AGREEMENT AMENDMENT AND RESTATEMENT AGREEMENT, dated as of December 22, 2020 (this “Restatement Agreement”), among Energizer Holdings, Inc. |
|
| December 22, 2020 |
EX-10.2 3 a102amednedandrestatedcr.htm EX-10.2 EXECUTION VERSION J.P.Morgan AMENDED AND RESTATED CREDIT AGREEMENT Dated as of December 22, 2020 among ENERGIZER HOLDINGS, INC., as Borrower THE INSTITUTIONS FROM TIME TO TIME PARTIES HERETO AS LENDERS JPMORGAN CHASE BANK, N.A., as Administrative Agent BANK OF AMERICA, N.A and CITIBANK, N.A., as Co-Syndication Agents and BARCLAYS BANK PLC, MUFG BANK, |
|
| December 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 22, 2020 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissio |
|
| December 21, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
|
| December 21, 2020 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Pro |
|
| December 21, 2020 |
PURPOSE We’re leading the charge connecting brands, people and products to the world better than anyone else MISSION Achieve industry leadership as a diversified, global household products company in Batteries, Lights, and Auto Care CULTURE We have a passion for winning… As one team we learn together, care about each other, and do the right thing to deliver results + + + BUSINESS STRATEGIES Lead w |
|
| November 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 23, 2020 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissio |
|
| November 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 12, 2020 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commiss |
|
| November 20, 2020 |
RETIREMENT TRANSITION AGREEMENT RETIREMENT TRANSITION AGREEMENT This Retirement Transition Agreement (“Agreement”) is made and entered into by and between Alan R. |
|
| November 17, 2020 |
Exhibit 21 Energizer Holdings, Inc. List of Subsidiaries SUBSIDIARY NAME JURISDICTION OF INCORPORATION OR ORGANIZATION American Covers, LLC Utah Armored AutoGroup Philippines Inc. Philippines Associated Products, LLC Delaware Berec Overseas Investments Limited United Kingdom CAE Direct Import Ltd. British Virgin Islands CAE Group International Limited Hong Kong California Scents, LLC California CO |
|
| November 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 10 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-36837 ENERGIZER HOLDING |
|
| November 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 16, 2020 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissio |
|
| November 17, 2020 |
THIRD FOURTH AMENDED AND RESTATED BYLAWS OF ENERGIZER HOLDINGS, INC. Dated as of January 29, 2018 November 16, 2020 Article I. SHAREHOLDERS SECTION 1.1ANNUAL MEETING. The annual meeting of shareholders shall be held at the principal executive office of the Company set forth in Section 5.1 of these Third Amended and Restated Bylaws (these ?Bylaws?), orat such other place either within or without th |
|
| November 17, 2020 |
FOURTH AMENDED AND RESTATED BYLAWS OF ENERGIZER HOLDINGS, INC. Dated as of November 16, 2020 Article I. SHAREHOLDERS SECTION 1.1ANNUAL MEETING. The annual meeting of shareholders shall be held at the principal executive office of the Company set forth in Section 5.1 of these Third Amended and Restated Bylaws (these ?Bylaws?), at such other place either within or without the State of Missouri as th |
|
| November 17, 2020 |
PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT In consideration of the mutual covenants contained herein, Energizer Holdings, Inc. |
|
| November 12, 2020 |
Energizer Holdings, Inc. Announces CEO Succession Exhibit 99.3 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact November 12, 2020 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces CEO Succession –Alan R. Hoskins to Retire as CEO in January 2021 –Board Elects Mark S. LaVigne as Successor ST. LOUIS, November 12, 2020 |
|
| November 12, 2020 |
exhibit992-q420earningss Exhibit 99.2 Fiscal Q4 and FY 2020 Earnings + November 12, 2020 Forward-Looking Statements and Non-GAAP Financial Measures Energizer Holdings, Inc. (the “Company”) and its management may make certain statements that constitute “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These statements can be identified by the f |
|
| November 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 12, 2020 Energizer Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Missouri 1-36837 36-4802442 (State or other jurisdiction of incorporation) (Commissio |
|
| November 12, 2020 |
Exhibit 99.1 Energizer Holdings, Inc. 533 Maryville University Dr. St. Louis, MO 63141 FOR IMMEDIATE RELEASE Company Contact November 12, 2020 Jacqueline Burwitz Investor Relations 314-985-2169 [email protected] Energizer Holdings, Inc. Announces Fiscal 2020 Fourth Quarter and Full Year Results, Financial Outlook for Fiscal 2021 and New Share Repurchase Authorization •Strong top-li |
