form8k.htm

UNITED STATES
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: April 27, 2009
 


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

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

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

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

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 
 
 

 
ITEM 2.02.  RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
 
The information furnished pursuant to this Item 2.02, 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 April 27, 2009, the Company issued a press release announcing financial and operating results for its second fiscal quarter ending March 31, 2009.  This press release, which included the attached unaudited Statement of Earnings for the quarter, 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: April 27, 2009

 
 
 

EXHIBIT INDEX

Exhibit No.

99.1                                Earnings Release -- Second Quarter ended March 31, 2009.