DESIGNATION TO SIGN FORMS 3, 4 AND 5 I, Brian Hamm, an Executive Officer of Energizer Holdings, Inc., hereby authorize and designate Emily K. Boss, Benjamin J. Angelette and Melissa A. Nazzoli to sign and file all Forms 3, 4 and 5 which I may be required to file with the Securities and Exchange Commission pursuant to Section 16(a) of the Securities Exchange Act of 1934. Such authority shall continue indefinitely until such time as I revoke such authority in writing. His or her authority shall not be exclusive and nothing herein shall serve to prohibit me from designating other persons to sign and file my Forms 3, 4 and 5, or from so signing and filing such Forms myself. Dated: 5/31/2015 /s/ Brian Hamm -------------- (Signature)
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4 Filing
Brian K Hamm Form 4ENERGIZER / Brian K Hamm ownership change
Filed: 9 Nov 16, 12:00am