ENERGIZER HOLDINGS, INC.
Deferred Compensation Plan
2002 Election Form
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Participant Name (Last, First, Middle Initial) Social Security Number
I have been offered an opportunity to participate in the Energizer Holdings,
Inc., Deferred Compensation Plan (the "Plan"). I hereby elect to participate in
the Plan and irrevocably authorize the Company to deduct from my compensation
the amounts specified below:
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DEFERRAL ELECTION PLEASE COMPLETE THE DEFERRAL ELECTION BELOW. YOU MUST
DEFER A TOTAL OF AT LEAST $1,000 TO PARTICIPATE IN THE
PLAN.
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BASE SALARY I elect to defer _______% of my calendar 2001 Base
Salary (maximum deferral is 75%).
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INCENTIVE PLAN BONUS I elect to defer _______%, OR all up to $_______, OR
defer all in excess of $_______ of my Year 2002
Incentive Plan Bonus.
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NON-PARTICIPATION I elect not to defer calendar 2002 Base Salary or
Fiscal Year Incentive Plan Bonus.
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CALENDAR 2002 BASE SALARY INVESTMENT ELECTION (PLEASE SELECT IN WHOLE
PERCENTAGE INCREMENTS; TOTAL MUST EQUAL 100%)
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I elect to invest my calendar 2002 Base Salary deferrals in the following
Measurement Funds:
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I elect to invest my calendar 2002 Base Salary deferrals in the following Measurement Funds:
Energizer Holdings, Inc. Common Stock ____% Vanguard International Growth Fund ____%
Prime Rate Fund ____% Vanguard Life Strategy Income Fund ____%
Vanguard Wellington Fund ____% Vanguard Life Strategy Conservative
Vanguard 500 Index ____% Growth Fund ____%
Vanguard Windsor II Fund ____% Vanguard Life Strategy Moderate Growth ____%
Vanguard Small-Cap Index ____% Vanguard Life Strategy Growth Fund ____%
Vanguard PRIMECAP Fund ____% Vanguard Explorer Fund ____%
Vanguard Bond Index Fund ____%
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FISCAL YEAR 2002 INCENTIVE PLAN BONUS INVESTMENT ELECTION (PLEASE SELECT IN
WHOLE PERCENTAGE INCREMENTS; TOTAL MUST EQUAL 100%)
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I elect to invest my Fiscal Year 2002 Incentive Plan Bonus deferrals in the following
Measurement Funds:
Energizer Holdings, Inc. Common Stock ____% Vanguard International Growth Fund ____%
Prime Rate Fund ____% Vanguard Life Strategy Income Fund ____%
Vanguard Wellington Fund ____% Vanguard Life Strategy Conservative
Vanguard 500 Index ____% Growth Fund ____%
Vanguard Windsor II Fund ____% Vanguard Life Strategy Moderate Growth ____%
Vanguard Small-Cap Index ____% Vanguard Life Strategy Growth Fund ____%
Vanguard PRIMECAP Fund ____% Vanguard Explorer Fund ____%
Vanguard Bond Index Fund ____%
(OVER)
ELECTION OF DATE AND FORM OF PAYMENT FOR 2002 DEFERRALS (PLEASE SELECT A DATE
AND FORM OF PAYMENT)
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I elect to receive _______% of my calendar 2002 Base Salary Deferrals and/or
my Fiscal Year 2002 Incentive Plan Bonus Deferrals and the associated
earnings, on ___________________(cannot be sooner than January 1, 2006).
I understand that if my employment terminates for any reason prior to the
date I elected above, my benefit will be paid to me upon my termination
of employment.
I elect to receive my calendar 2002 Base Salary Deferrals and/or my Fiscal
Year 2002 Incentive Plan Bonus Deferrals upon the termination of my
employment for any reason.
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Upon termination of my employment for any reason, I elect to receive payment of
my entire Account Balance in the following form (check one below):
________ Lump Sum ________ 5 Annual Payments ________ 10 Annual Payments
I understand that if my vested account balance is less than $50,000 my account
will be paid to me in a lump sum.
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ACCEPTED AND ACKNOWLEDGED:
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SIGNATURE OF PARTICIPANT DATE FOR ENERGIZER PLANS ADMINISTRATIVE COMMITTEE DATE
MAIL OR FAX TO:
CLARK/BARDES CONSULTING - COMPENSATION RESOURCE GROUP
ATTN: ROGER PENA
633 WEST FIFTH STREET, 52ND FLOOR
LOS ANGELES, CA 90071
FAX (213) 438-6600
ENERGIZER HOLDINGS, INC.
Deferred Compensation Plan
2002 Election Form for Directors
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Participant's Name (Last, First, Middle Initial) Social Security Number
I have been offered an opportunity to participate in the Energizer Holdings,
Inc., Deferred Compensation Plan (the "Plan"). I hereby elect to participate in
the Plan and irrevocably authorize the Company to deduct from my calendar 2002
Director's Fees the amount specified below:
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DIRECTOR'S FEE DEFERRAL ELECTION PLEASE COMPLETE THE DEFERRAL ELECTION
BELOW. YOU MUST DEFER A TOTAL OF AT LEAST $ 1,000 TO PARTICIPATE IN THE PLAN.
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FEES I elect to defer _______%, or all up to $____________,
or all in excess of $____________, or _____% in excess
of $____________ of my remaining calendar 2002
Director's Fees
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NON-PARTICIPATION I elect not to defer my remaining calendar 2002
Director's Fees
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DIRECTOR'S FEE INVESTMENT ELECTION (PLEASE SELECT IN WHOLE PERCENTAGE
INCREMENTS; TOTAL MUST EQUAL 100%)
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I elect to invest my calendar 2002 Director's Fee Deferrals in the following
Measurement Funds:
Energizer Holdings, Inc. Common Stock ____% Vanguard International Growth Fund ____%
Prime Rate Fund ____% Vanguard LifeStrategy Income Fund ____%
Vanguard Wellington Fund ____% Vanguard LifeStrategy Conservative
Vanguard 500 Index ____% Growth Fund ____%
Vanguard Windsor II Fund ____% Vanguard LifeStrategy Moderate Growth ____%
Vanguard Small-Cap Index ____% Vanguard LifeStrategy Growth Fund ____%
Vanguard PRIMECAP Fund ____% Vanguard Explorer Fund ____%
Vanguard Bond Index Fund ____%
ACCEPTED AND ACKNOWLEDGED:
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Signature of Participant Date for the Nominating and Executive Date
Compensation Committee
PLEASE COMPLETE AND RETURN FORMS TO:
CLARK/BARDES CONSULTING - COMPENSATION RESOURCE GROUP
ATTN: ROGER PENA
633 WEST FIFTH STREET, 52ND FLOOR
LOS ANGELES, CA 90071-2086
FAX: (213) 438-6600