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: January 26, 2010
ENERGIZER
HOLDINGS, INC.
(Exact
name of Registrant as specified in its charter)
|
MISSOURI
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1-15401
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No.
43-1863181
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(State
or Other Jurisdiction
of Incorporation)
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(Commission File
Number)
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(IRS
Employer Identification Number)
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533
MARYVILLE UNIVERSITY DRIVE, ST. LOUIS,
MO 63141
(314)
985-2000
(Registrant's
telephone number, including area code)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
|
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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ITEM
2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
The information furnished pursuant to this Item
2.02, including the attached Exhibit, shall not be deemed “filed” for purposes
of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it
be deemed incorporated by reference into any filing under the Securities Act of
1933, except as shall be expressly set forth by specific reference in such
filing.
On January
26, 2010, the Company issued a press release announcing financial and operating
results for its first fiscal quarter ending December 31, 2009. This
press release, which included the attached unaudited Statement of Earnings for
the quarter, is furnished as Exhibit 99.1 hereto and incorporated herein by
reference.
ITEM
5.02(e). COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On January 25,
2010, the Board of Directors of the Company met and considered compensation
issues with respect to the chairman of the Board of Directors. At
that meeting, the Board approved increasing the additional annual retainer paid
to the chairman of the Board from $10,000 to $35,000.
SIGNATURES:
Pursuant to the
requirements of the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
ENERGIZER HOLDINGS,
INC.
By:
Daniel J.
Sescleifer
Executive Vice
President and Chief Financial Officer
Dated: January 26,
2010
EXHIBIT
INDEX
Exhibit
No.