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: March 1, 2002

                            ENERGIZER HOLDINGS, INC.
              ----------------------------------------------------
             (Exact name of Registrant as specified in its charter)

               MISSOURI              1-15401                No. 43-1863181
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         (State or Other     (Commission File Number)       (IRS Employer
          Jurisdiction of                                Identification Number)
          Incorporation)

     533 MARYVILLE UNIVERSITY DRIVE, ST. LOUIS, MO               63141
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      (Address of Principal Executive Offices)                 (Zip Code)

                                 (314) 985-2000
                               -------------------
              (Registrant's telephone number, including area code)




Item  5.  Other  Events

The  Company  today  issued  the  following  press  release:


            ENERGIZER HOLDINGS, INC. ANNOUNCES ORGANIZATIONAL CHANGES
            ---------------------------------------------------------


St.  Louis, Missouri, March 1, 2002   Energizer Holdings, Inc. [NYSE: ENR] today
announced  that Randy Rose, President and Chief Operating Officer, North America
and  Europe  has resigned.  Rose will be completing a number of initiatives that
are  in  progress and managing transitional issues through the end of the fiscal
year,  prior  to  pursuing  other  opportunities.

"Randy  has been a great agent of change in helping our organization evolve in a
very competitive environment," said J. Patrick Mulcahy, Chief Executive Officer.
"I  am  sorry to see him leave, and I wish him the best of luck and am confident
he  will  have  success  in  his  future  endeavors."

Joseph McClanathan, Vice President, North America, will succeed Randy as head of
Energizer's  North American operations.  McClanathan joined the Eveready Battery
division  of  Union Carbide Corporation in 1974 and has served as Vice President
and  Chairman,  North  America  since  June  1999.

Ward  Klein,  President  and  Chief  Operating  Officer,  Asia Pacific and Latin
America will assume responsibility for Europe and now has responsibility for all
regions  outside  of  North  America.

Energizer,  headquartered  in St. Louis, Missouri, is one of the world's largest
manufacturers  of  primary  batteries and flashlights and a global leader in the
dynamic  business  of  providing  portable  power.



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: /s/ Daniel J. Sescleifer
Daniel  J.  Sescleifer
Executive  Vice  President  and  Chief  Financial  Officer

Dated:  March  1,  2002