UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

____________________________________

FORM 10-K/A

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

For the fiscal year ended September 30, 2009

Commission File No. 001-15401

 

ENERGIZER HOLDINGS, INC.
____________________________________

Incorporated in Missouri                     IRS Employer Identification No. 43-1863181
533 Maryville University Drive, St. Louis, Missouri 63141
Registrant's telephone number, including area code: 314-985-2000
Securities registered pursuant to Section 12(b) of the Act:

Title of each class Name of each exchange on which
  registered
Energizer Holdings, Inc. New York Stock Exchange, Inc.
Common Stock, par value $.01 per share  
Energizer Holdings, Inc. New York Stock Exchange, Inc.
Common Stock Purchase Rights  

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.
Yes: X      No:

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Yes:     No: X

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months and (2) has been subject to such filing requirements for the past 90 days.
Yes: X      No:

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant was require to submit and post such files.
Yes: X      No:

Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant's knowledge, in definitive proxy statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.
Yes: X      No:

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer (as defined in Rule 12b-2 of the Exchange Act).

Large accelerated filer  X      Accelerated filer ____      Non-accelerated filer ____

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2) of the Exchange Act).
Yes:     No: X
 


The aggregate market value of the voting common equity held by nonaffiliates of the registrant as of the close of business on March 31, 2009 the last day of the registrant’s most recently completed second quarter: $2,857,371,226.

(Excluded from these figures is the voting stock held by registrant's directors and executive officers, who are the only persons known to registrant who may be considered to be its "affiliates" as defined under Rule 12b-2. Registrant does not have a class of non-voting equity securities.)

Number of shares of Energizer Holdings, Inc. Common Stock ("ENR Stock"), $.01 par value, outstanding as of close of business on November 20, 2009: 69,765,199.

DOCUMENTS INCORPORATED BY REFERENCE

1. Portions of Energizer Holdings, Inc. 2009 Annual Report (Parts I and II of Form10-K).

2. Portions of Energizer Holdings, Inc. Notice of Annual Meeting and Proxy Statement (“Proxy Statement”) for our Annual Meeting of Shareholders which will be held January 25, 2010. The Proxy Statement will be filed within 120 days of the end of the fiscal year ended September 30, 2009. (Part III of Form 10-K).

3. Portions of Energizer Holdings, Inc. Annual Report on Form 10-K filed on November 25, 2009.

Explanatory Note:

This Amendment No. 1 on Form 10-K/A amends the Annual Report on Form 10-K of Energizer Holdings, Inc. for the fiscal year ended September 30, 2009 as filed with the Securities and Exchange Commission on November 25, 2009 for the sole purpose of furnishing Exhibit 21, List of Subsidiaries, which was inadvertently omitted from the filing. There are no other amendments or modifications to the original Annual Report on Form 10-K included in this amendment.

PART IV

Item 15. Exhibits and Financial Statement Schedules

Exhibits and Financial Statements are hereby incorporated by reference from Item 15 to Energizer’s Annual Report on Form 10-K filed November 25, 2009. In addition, the following exhibits are filed herewith:

21       Subsidiaries of Registrant
31(i) Section 302 Certification of Chief Executive Officer
31(ii) Section 302 Certification of Executive Vice President and Chief Financial Officer
32(i) Section 1350 Certification of Chief Executive Officer
32(ii) Section 1350 Certification of Executive Vice President and Chief Financial Officer

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

      ENERGIZER HOLDINGS,
  INC.
By      
     Ward M. Klein
     Chief Executive Officer

Date: December 3, 2009



Signature  Title 
/s/Daniel J. Sescleifer   
Daniel J. Sescleifer  Executive Vice President and Chief Financial Officer 
/s/John J. McColgan   
John J. McColgan  Vice President and Controller 
/s/J. Patrick Mulcahy   
J. Patrick Mulcahy  Chairman of the Board of Directors 
/s/R. David Hoover   
R. David Hoover  Director 
/s/John E. Klein   
John E. Klein  Director 
/s/Richard A. Liddy   
Richard A. Liddy  Director 
/s/W. Patrick McGinnis   
W. Patrick McGinnis  Director 
   
Joe R. Micheletto  Director 
/s/Pamela Nicholson   
Pamela Nicholson  Director 
/s/John R. Roberts   
John R. Roberts  Director 
/s/John C. Hunter   
John C. Hunter  Director 
/s/Bill G. Armstrong   
Bill G. Armstrong  Director 



List of Subsidiaries
Exhibit 21 

Subsidiary Name

Jurisdictions of
Incorporation

Percentage of Control 
Energizer Argentina S.A.  Argentina 100%
  Energizer Australia Pty. Ltd.  Australia 100%
* Playtex Products (Australia) Pty. Ltd. Australia 100%
Energizer Group Austria Handels GmbH Austria 100%
Energizer Sales Ltd.  Barbados 100%
Energizer Group Belgium N.V.  Belgium 100%
Energizer Insurance Company Ltd. Bermuda 100%
Energizer Group do Brasil Imp.Exp.Com.Ltd. Brazil 100%
* Energizer do Brasil Ltda.  Brazil 100%
Smile-Tote, Inc.  California  100%
Energizer Canada Inc.  Canada 100%
Energizer Cayman Islands Limited Cayman Islands 100%
Schick Cayman Islands Limited  Cayman Islands 100%
Eveready de Chile S.A.  Chile 100%
Energizer (China) Co., Ltd.  China 100%
Schick (Guangzhou) Company Ltd. China 100%
Eveready de Colombia, S.A.  Colombia 100%
+ ECOBAT s.r.o.  Czech Republic 16.66%
Energizer Czech spol.sr.o.  Czech Republic  100%
Energizer Asia Pacific, Inc.  Delaware 100%
Energizer Batteries, Inc.  Delaware 100%
Energizer Battery, Inc.  Delaware 100%
Energizer International, Inc.  Delaware 100%
Energizer Middle East and Africa Limited Delaware 100%
Energizer (South Africa) Ltd.  Delaware 100%
Eveready Battery Company, Inc.  Delaware 100%
Energizer Battery Manufacturing, Inc. Delaware 100%
Energizer Personal Care, LLC  Delaware 100%
Energizer Receivables Funding Corporation Delaware 100%
Energizer Group, Inc.  Delaware 100%
Energizer-Schick Taiwan Ltd.    Delaware 100%
Playtex Products, LLC  Delaware 100%
Playtex Manufacturing, Inc.  Delaware 100%
Playtex Investment Corp.  Delaware 100%
Playtex Marketing Corp.  Delaware   50%
Schick Manufacturing, Inc.   Delaware 100%
Sun Pharmaceuticals, LLC  Delaware 100%
Tanning Research Laboratories, LLC Delaware 100%
TH Marketing Corp.  Delaware 100%
Energizer Group Dominican Republic S.A Dominican 
Republic 
100%
Eveready Ecuador C.A.  Ecuador 100%
Energizer Egypt S.A.E.  Egypt 70.02%
Schick Egypt LLC  Egypt 100%



Hawaiian Tropic Europe, Inc.   Florida  100%
+ COREPILE S.A.   France    20%
Energizer Group France SAS   France  100%
  Energizer Deutschland G.m.b.H. & Co. KG  Germany  100% Partnership
Energizer Finanzierungs GbR   Germany  100% Partnership
Energizer Management Holding Verwaltungs GmbH  Germany  100%
Wilkinson Sword GmbH   Germany  100%
+ AFIS, S.A.   Greece    40%
Energizer Hellas A.E.   Greece  100%
Energizer Hong Kong Limited   Hong Kong  100%
Eveready Hong Kong Company    Hong Kong  100%  Partnership
Schick Asia Limited    Hong Kong  100%
Sonca Products Limited   Hong Kong  100%
Energizer Hungary Trading Ltd.   Hungary  100%
+ RE'LEM Public Benefit Company   Hungary  33.3%
* EBC (India) Company Private Limited  India  100%
* Energizer India Private Limited   India  100%
PT Energizer Indonesia   Indonesia  100%
Energizer Ireland Limited   Ireland  100%
Energizer Group Italia S.p.A.   Italy  100%
Schick Japan K.K.   Japan   100%
Eveready East Africa Limited   Kenya  10.51% (Public) 
Energizer Korea Ltd.   Korea  100%
Energizer Malaysia SDN.BHD.   Malaysia    80%
Eveready de Mexico S.A. de C.V.   Mexico  100%
Energizer Group Holland B.V.   Netherlands  100%
Tropria Holding B.V.   Netherlands  100%
Energizer NZ Limited   New Zealand  100%
Carewell Industries, Inc.   New York  100%
Schick & Energizer Peru S.A.   Peru  100%
Energizer Philippines, Inc.   Philippines  100%
Energizer Group Polska Sp. zo.o   Poland  100%
+ REBA Organizacja Odzysku S.A.   Poland    20%
+  ECOPILHAS LDA.   Portugal  16.66%
Energizer Group Portugal Unipessoal, Lda.  Portugal  100%
Energizer Puerto Rico, Inc.   Puerto Rico  100%
Energizer LLC   Russia  100%
Energizer Asia Investments Pte. Ltd.  Singapore  100%
Energizer Singapore Pte. Ltd.   Singapore  100%
Energizer Slovakia, Spol.Sr.O.   Slovak Republic  100%
Energizer Group España S.A.    Spain  100%
Energizer Lanka Limited   Sri Lanka  69.91% (Public) 
Energizer Group Sweden AB   Sweden  100%
Energizer SA   Switzerland  100%
Energizer (Thailand) Limited   Thailand  100%
* Wilkinson Sword Tras Urunleri Ticaret Limited Sirketi  Turkey  100%
Berec Overseas Investments Limited  United Kingdom  100%
Energizer Financial Service Centre Ltd.  United Kingdom  100%
Energizer Holdings UK Co. Limited  United Kingdom  100%



Energizer Investments UK Limited  United Kingdom  100%                    
  Energizer Group Limited    United Kingdom  100%
Energizer Trust Limited   United Kingdom  100%
Ever Ready Limited   United Kingdom  100%
Wilkinson Sword Limited    United Kingdom  100%
* Wilkinson Sword (1999) Limited   United Kingdom  100%
* EBC Uruguay, S. A.    Uruguay  100%
Eveready de Venezuela, C.A.   Venezuela  100%
Energizer Group Venezuela C.A.   Venezuela  100%

* In liquidation/in process of dissolution/closing/merger
+ Non-profit corporation