ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
The information furnished pursuant to this Item 12, 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 July 28, 2004, Energizer Holdings, Inc. issued a press release announcing financial and operating results for the third fiscal quarter of 2004, ending June 30, 2004. This press release, which included the attached unaudited Statement of Earnings for the quarter and nine months ended June 30, 2004, is furnished as Exhibit 99.1 hereto and incorporated herein by reference.
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: July 28, 2004
EXHIBIT INDEX
Exhibit No.