Ownership Submission
FORM 4
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940
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(Print or Type Responses)
1. Name and Address of Reporting Person *
KLEIN WARD M
  2. Issuer Name and Ticker or Trading Symbol
ENERGIZER HOLDINGS INC [ENR]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
__X__ Director _____ 10% Owner
__X__ Officer (give title below) _____ Other (specify below)
CHIEF EXECUTIVE OFFICER
(Last)
(First)
(Middle)
ENERGIZER HOLDINGS, INC., 533 MARYVILLE UNIVERSITY DRIVE
3. Date of Earliest Transaction (Month/Day/Year)
05/19/2009
(Street)

ST. LOUIS, MO 63141
4. If Amendment, Date Original Filed(Month/Day/Year)
6. Individual or Joint/Group Filing(Check Applicable Line)
_X_ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person
(City)
(State)
(Zip)
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I)
(Instr. 4)
7. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V Amount (A) or (D) Price
Energizer Holdings, Inc. Common Stock               13,517 D  
Energizer Holdings, Inc. Common Stock               5,259 I By 401(k)
Energizer Holdings, Inc. Common Stock               800 I Immediate Family
Energizer Holdings, Inc. Common Stock               17,523 I by Spouse

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Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5)
6. Date Exercisable and Expiration Date
(Month/Day/Year)
7. Title and Amount of Underlying Securities
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 4)
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4)
11. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Restricted Stock Equivalents 5/19/03 $ 0 05/19/2009   F     127 (1)   (2)   (2) Energizer Holdings, Inc. Common Stock 127 $ 53.93 19,733 D  
Non-Qualified Stock Option 11/20/00 $ 21.0625             11/20/2001 11/19/2010 Energizer Holdings, Inc. Common Stock 50,000   50,000 D  
Non-Qualified Stock Option 5/08/00 $ 17             05/08/2001 05/07/2010 Energizer Holdings, Inc. Common Stock 40,000   40,000 D  
Non-Qualified Stock Option 1/14/05 $ 49.18             01/14/2006(3) 01/13/2015 Energizer Holdings, Inc. Common Stock 45,000   45,000 D  
Non-Qualified Stock Option 1/26/04 $ 42.9             01/26/2005(4) 01/25/2014 Energizer Holdings, Inc. Common Stock 100,000   100,000 D  
Phantom Stk Units in Deferred Compensation Plan CM $ 0               (5)   (5) Energizer Holdings, Inc. Common Stock 19,005   19,005 D  
Phantom Stock Units in Deferred Compensation Plan $ 0               (5)   (5) Energizer Holdings, Inc. Common Stock 175,447   175,447 D  
Phantom Stock Units in Executive Savings Investment Plan $ 0               (5)   (5) Energizer Holdings, Inc. Common Stock 2,859   2,859 D  
Restricted Stock Equilvalents 2/6/09 $ 0               (6)   (6) Energizer Holdings, Inc. Common Stock 41,886   41,886 D  
Restricted Stock Equivalent 10/10/07 $ 0               (7)   (7) Energizer Holdings, Inc. Common Stock 56,000   56,000 D  
Restricted Stock Equivalent 10/13/08 $ 0               (8)   (8) Energizer Holdings, Inc. Common Stock 86,000   86,000 D  
Restricted Stock Equivalent 10/9/06 $ 0               (9)   (9) Energizer Holdings, Inc. Common Stock 80,000   80,000 D  
Restricted Stock Equivalents $ 0               (10)   (10) Energizer Holdings, Inc. Common Stock 30,000   30,000 D  
Restricted Stock Equivalents 1/14/05 $ 0               (11)   (11) Energizer Holdings, Inc. Common Stock 21,887   21,887 D  

Reporting Owners

Reporting Owner Name / Address Relationships
 Director  10% Owner  Officer  Other
KLEIN WARD M
ENERGIZER HOLDINGS, INC.
533 MARYVILLE UNIVERSITY DRIVE
ST. LOUIS, MO 63141
  X     CHIEF EXECUTIVE OFFICER  

Signatures

 WARD M. KLEIN   05/20/2009
**Signature of Reporting Person Date

Explanation of Responses:

* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
(1) Withholding taxes associated with vesting of leg of award in 2009, conversion of which was deferred until retirement at election of Reporting Person.
(2) Restricted Stock Equivalents convert into shares of Energizer Common Stock - 1/3 on 5/19/06, 1/3 on 5/19/09 and 1/3 on 5/19/12, unless Reporting Person elects to defer conversion until retirement or other termination, or unless deferral of conversion is mandated by Energizer Holdings, Inc. Equivalents subject to forfeture if Reporting Person voluntarily terminates employment prior to conversion dates, other than upon retirement after attaining age 55.
(3) Exercisable at the rate of 25% per year commencing 1/14/06.
(4) Exercisable at a rate of 20% per year commencing 1/26/05.
(5) Phantom stock units are payable in cash following termination of the Reporting Person's employment with Energizer Holdings, Inc.
(6) Performance based restricted stock equivalent awards will vest on November 16, 2009 contingent upon achievement of the individual and Company performance targets for fiscal year 2009 applicable to the Company's 2009 Annual Bonus Program. Equivalents that do not vest will be forfeited.
(7) 25% of Restricted Stock Equivalents (RSE) granted will vest and convert into shares of ENR Common Stock on 10/10/10. An additional 5% will vest and convert into shares of ENR Common Stock in November, 2010, only if CAGR in earnings per share equals or exceeds 8% for the period between 9/30/07 and 9/30/10; that percentage will be 15% if CAGR for the period equals or exceeds 9%, and 25% if CAGR for the period equals or exceeds 10%. The remaining 50% of RSE granted will vest in its entirety and convert into shares of ENR Common Stock only if CAGR for the period equals or exceeds 15% (with incremental vesting between 11% and 15%). All RSE will also vest and convert upon the Reporting Person's death or permanent disability. In the event of a change in control, some or all of the equivalents will also vest. All equivalents that do not vest will be forfeited.
(8) 25% of Restricted Stock Equivalents (RSE) granted will vest and convert into shares of ENR common stock on 10/13/2011. An additional 5% will vest and convert into shares of ENR common stock in November, 2011, only if CAGR in EPS equals or exceeds 8% for the period between 9/30/08 and 9/30/11, proportionately increasing in 1/10th of 1% increments up to 75% of the RSEs granted if 15% CAGR for that period is achieved. All RSEs will also vest and convert upon the Reporting Person's death or permanent disability. In the event of a change of control, at least 50% of the RSEs will vest, with additional percentages potentially vesting dependent upon CAGR in EPS prior to the change of control.
(9) 25% of Restricted Stock Equivalents granted will vest and convert into shares of Energizer Common Stock on 10/9/09, 25% will vest and convert into shares of Energizer Common Stock in November, 2009, only if the Company's compounded annual growth rate (CAGR) for earnings per share exceeds 10% for the preceding 3 year period, and the remaining 50% will vest in entirety and convert into shares of Energizer Common Stock at that time only if CAGR equals or exceeds 15% (with incremental vesting between 11 and 15%). All equivalents will also vest and convert into shares of Energizer Common Stock upon the reporting person's death, involuntary termination (other than for cause) or Change in Control of the Company. All equivalents that do not vest will be forfeited.
(10) Restricted stock equivalents convert into shares of Energizer Common Stock three years from the date of grant unless Reporting Person elects to defer conversion until retirement or other termination, or unless deferral of conversion is mandated by Energizer Holdings, Inc. Equivalents subject to forfeiture if Reporting Person terminates employment within three years of grant.
(11) Restricted Stock Equivalents convert into shares of Energizer Holdings, Inc. common stock - 25% on 1/14/06, 25% on 1/14/07, 25% on 1/14/08 and 25% on 1/14/09. Equivalents are subject to forfeiture if Reporting Person voluntarily terminates employment prior to conversion dates, other than upon retirement after attaining age 55.

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