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Energizer Holdings, Inc. – ‘10-K’ for 9/30/17 – ‘EX-10.17’

On:  Tuesday, 11/14/17, at 1:39pm ET   ·   For:  9/30/17   ·   Accession #:  1632790-17-87   ·   File #:  1-36837

Previous ‘10-K’:  ‘10-K’ on 11/15/16 for 9/30/16   ·   Next:  ‘10-K’ on 11/16/18 for 9/30/18   ·   Latest:  ‘10-K’ on 11/14/23 for 9/30/23   ·   4 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size

11/14/17  Energizer Holdings, Inc.          10-K        9/30/17  120:16M

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.26M 
 2: EX-10.16    Material Contract -- exhibit1016                    HTML     38K 
 3: EX-10.17    Material Contract -- exhibit1017                    HTML     36K 
 4: EX-21       Subsidiaries List                                   HTML     52K 
 5: EX-23       Consent of Experts or Counsel                       HTML     33K 
 6: EX-31.1     Certification -- §302 - SOA'02                      HTML     40K 
 7: EX-31.2     Certification -- §302 - SOA'02                      HTML     40K 
 8: EX-32.1     Certification -- §906 - SOA'02                      HTML     35K 
 9: EX-32.2     Certification -- §906 - SOA'02                      HTML     35K 
16: R1          Document and Entity Information                     HTML     63K 
17: R2          Consolidated Statements of Earnings and             HTML    104K 
                Comprehensive Income                                             
18: R3          Consolidated Statements of Earnings and             HTML     39K 
                Comprehensive Income (Parenthetical)                             
19: R4          Consolidated Balance Sheets                         HTML    108K 
20: R5          Consolidated Balance Sheets (Parenthetical)         HTML     40K 
21: R6          Consolidated Statements of Cash Flows               HTML    120K 
22: R7          Consolidated Statements of Shareholders'            HTML     98K 
                Equity/(Deficit)                                                 
23: R8          Description of Business and Basis of Presentation   HTML     41K 
24: R9          Summary of Significant Accounting Policies          HTML     97K 
25: R10         Spin Costs                                          HTML    153K 
26: R11         Restructuring                                       HTML    121K 
27: R12         Acquisitions                                        HTML     68K 
28: R13         Venezuela                                           HTML     44K 
29: R14         Goodwill and intangible assets                      HTML     83K 
30: R15         Income Taxes                                        HTML    152K 
31: R16         Earnings per share                                  HTML     55K 
32: R17         Shareholders' Equity                                HTML     44K 
33: R18         Share-Based Payments                                HTML     62K 
34: R19         Pension Plans                                       HTML    383K 
35: R20         Defined Contribution Plan                           HTML    383K 
36: R21         Debt                                                HTML     60K 
37: R22         Financial Instruments and Risk Management           HTML    143K 
38: R23         Environmental and Regulatory                        HTML     39K 
39: R24         Other Commitments and Contingencies                 HTML     38K 
40: R25         Accumulated Other Comprehensive (Loss)/Income       HTML    116K 
41: R26         Supplemental Financial Statement Information        HTML    126K 
42: R27         Segments                                            HTML    184K 
43: R28         Quarterly Financial Information - (Unaudited)       HTML     88K 
44: R29         Summary of Significant Accounting Policies          HTML    149K 
                (Policies)                                                       
45: R30         Summary of Significant Accounting Policies          HTML     44K 
                (Tables)                                                         
46: R31         Spin Costs (Tables)                                 HTML    154K 
47: R32         Restructuring (Tables)                              HTML    121K 
48: R33         Acquisitions Acquisitions (Tables)                  HTML     64K 
49: R34         Goodwill and intangible assets (Tables)             HTML     79K 
50: R35         Income Taxes (Tables)                               HTML    152K 
51: R36         Earnings per share (Tables)                         HTML     53K 
52: R37         Share-Based Payments (Tables)                       HTML     46K 
53: R38         Pension Plans (Tables)                              HTML    389K 
54: R39         Debt (Tables)                                       HTML     49K 
55: R40         Financial Instruments and Risk Management (Tables)  HTML    159K 
56: R41         Accumulated Other Comprehensive (Loss)/Income       HTML    118K 
                (Tables)                                                         
57: R42         Supplemental Financial Statement Information        HTML    131K 
                (Tables)                                                         
58: R43         Segments (Tables)                                   HTML    186K 
59: R44         Quarterly Financial Information - (Unaudited)       HTML     88K 
                (Tables)                                                         
60: R45         Summary of Significant Accounting Policies          HTML     42K 
                (Schedule of Accounts, Notes, Loans and Financing                
                Receivable) (Details)                                            
61: R46         Summary of Significant Accounting Policies          HTML     91K 
                (Narrative) (Details)                                            
62: R47         Spin Costs (Narrative) (Details)                    HTML     59K 
63: R48         Spin Costs (Restructuring and Related Costs)        HTML     84K 
                (Details)                                                        
64: R49         Spin Costs (Schedule of Restructuring Reserve by    HTML     80K 
                Type of Cost) (Details)                                          
65: R50         Restructuring (Narrative) (Details)                 HTML     62K 
66: R51         Restructuring (Restructuring and Related Costs)     HTML     73K 
                (Details)                                                        
67: R52         Restructuring (Schedule of Restructuring Reserve    HTML     74K 
                by Type of Cost) (Details)                                       
68: R53         Acquisitions (Narrative) (Details)                  HTML    109K 
69: R54         Acquisitions Schedule of Recognized Identified      HTML     62K 
                Assets Acquired and Liabilities Assumed (Details)                
70: R55         Acquisitions Schedule of Acquired Finite-Lived      HTML     47K 
                Intangible Assets by Major Class (Details)                       
71: R56         Acquisitions Pro Forma Information (Details)        HTML     41K 
72: R57         Venezuela (Narrative) (Details)                     HTML     76K 
73: R58         Goodwill and intangible assets (Schedule of         HTML     46K 
                Goodwill) (Details)                                              
74: R59         Goodwill and intangible assets (Narrative)          HTML     62K 
                (Details)                                                        
75: R60         Goodwill and intangible assets (Schedule of         HTML     51K 
                Finite-Lived Intangible Assets) (Details)                        
76: R61         Income Taxes (Schedule of Components of Income Tax  HTML     61K 
                Expense (Benefit)) (Details)                                     
77: R62         Income Taxes (Schedule of Income before Income      HTML     41K 
                Tax, Domestic and Foreign) (Details)                             
78: R63         Income Taxes (Schedule of Effective Income Tax      HTML     84K 
                Rate Reconciliation) (Details)                                   
79: R64         Income Taxes (Schedule of Deferred Tax Assets and   HTML     67K 
                Liabilities) (Details)                                           
80: R65         Income Taxes (Summary of Income Tax Contingencies)  HTML     43K 
                (Details)                                                        
81: R66         Income Taxes (Narrative) (Details)                  HTML     57K 
82: R67         Earnings per share (Narrative) (Details)            HTML     37K 
83: R68         Earnings per share (Schedule of Earnings Per        HTML     60K 
                Share, Basic and Diluted) (Details)                              
84: R69         Shareholders' Equity (Narrative) (Details)          HTML     83K 
85: R70         Share-Based Payments (Narrative) (Details)          HTML    113K 
86: R71         Share-Based Payments (Summary of RSE Activity)      HTML     59K 
                (Details)                                                        
87: R72         Pension Plans (Changes in Projected Benefit         HTML     98K 
                Obligations, Fair Value of Plan Assets, and Funded               
                Status of Plan) (Details)                                        
88: R73         Pension Plans (Schedule of Defined Benefit Plans    HTML     58K 
                Disclosures) (Details)                                           
89: R74         Pension Plans (Schedule of Defined Benefit Plan     HTML     52K 
                Amounts Recognized in Other Comprehensive Income                 
                (Loss)) (Details)                                                
90: R75         Pension Plans (Schedule of Expected Benefit         HTML     52K 
                Payments) (Details)                                              
91: R76         Pension Plans and Other Postretirement Benefits     HTML     46K 
                (Schedule of Benefit Obligations in Excess of Fair               
                Value of Plan Assets) (Details)                                  
92: R77         Pension Plans (Schedule of Net Benefit Costs)       HTML     54K 
                (Details)                                                        
93: R78         Pension Plans (Schedule of Assumptions Used)        HTML     54K 
                (Details)                                                        
94: R79         Pension Plans (Schedule of Allocation of Plan       HTML    109K 
                Assets) (Details)                                                
95: R80         Pension Plans (Narratvie) (Details)                 HTML     65K 
96: R81         Defined Contribution Plan (Narrative) (Details)     HTML     39K 
97: R82         Debt (Schedule of Long-term Debt Instruments)       HTML     52K 
                (Details)                                                        
98: R83         Debt (Narrative) (Details)                          HTML     98K 
99: R84         Debt (Long-term Debt Maturities) (Details)          HTML     49K 
100: R85         Financial Instruments and Risk Management           HTML     96K  
                (Narrative) (Details)                                            
101: R86         Financial Instruments and Risk Management           HTML     49K  
                (Schedule of Derivative Instruments, Effect on                   
                Other Comprehensive Income (Loss)) (Details)                     
102: R87         Financial Instruments and Risk Management           HTML     40K  
                (Derivative Instruments, Gain (Loss)) (Details)                  
103: R88         Financial Instruments and Risk Management           HTML     58K  
                (Offsetting Assets and Liabilities) (Details)                    
104: R89         Financial Instruments and Risk Management           HTML     49K  
                (Schedule of Fair Value, Assets and Liabilities                  
                Measured on Recurring Basis) (Details)                           
105: R90         Environmental and Regulatory (Details)              HTML     39K  
106: R91         Other Commitments and Contingencies (Narrative)     HTML     54K  
                (Details)                                                        
107: R92         Accumulated Other Comprehensive (Loss)/Income       HTML     73K  
                (Schedule of Accumulated Other Comprehensive                     
                Income (Loss)) (Details)                                         
108: R93         Accumulated Other Comprehensive (Loss)/Income       HTML     90K  
                (Reclassification out of Accumulated Other                       
                Comprehensive Income) (Details)                                  
109: R94         Supplemental Financial Statement Information        HTML    113K  
                (Supplemental Balance Sheet Information) (Details)               
110: R95         Supplemental Financial Statement Information        HTML     42K  
                (Schedule Of Allowance For Doubtful Accounts)                    
                (Details)                                                        
111: R96         Supplemental Financial Statement Information        HTML     44K  
                (Summary of Income Tax Valuation Allowance)                      
                (Details)                                                        
112: R97         Supplemental Financial Statement Information        HTML     39K  
                (Schedule of Cash Flow, Supplemental Disclosures)                
                (Details)                                                        
113: R98         Segments (Narrative) (Details)                      HTML     43K  
114: R99         Segments (Schedule of Segment Reporting             HTML    145K  
                Information, by Segment) (Details)                               
115: R100        Segments (Schedule of Assets, Capital               HTML     84K  
                Expenditures, Net Sales, and Long-lived Assets                   
                from External Customers and Long-Lived Assets, by                
                Geographical Areas)(Details)                                     
116: R101        Segments (Revenue from External Customers by        HTML     44K  
                Products and Services) (Details)                                 
117: R102        Quarterly Financial Information - (Unaudited)       HTML     77K  
                (Details)                                                        
119: XML         IDEA XML File -- Filing Summary                      XML    229K  
118: EXCEL       IDEA Workbook of Financial Reports                  XLSX    146K  
10: EX-101.INS  XBRL Instance -- enr-20170930                        XML   5.40M 
12: EX-101.CAL  XBRL Calculations -- enr-20170930_cal                XML    335K 
13: EX-101.DEF  XBRL Definitions -- enr-20170930_def                 XML   1.34M 
14: EX-101.LAB  XBRL Labels -- enr-20170930_lab                      XML   2.37M 
15: EX-101.PRE  XBRL Presentations -- enr-20170930_pre               XML   1.72M 
11: EX-101.SCH  XBRL Schema -- enr-20170930                          XSD    199K 
120: ZIP         XBRL Zipped Folder -- 0001632790-17-000087-xbrl      Zip    404K  


‘EX-10.17’   —   Material Contract — exhibit1017


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



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  Exhibit  




SECOND AMENDMENT TO THE
ENERGIZER HOLDINGS, INC.
EXECUTIVE SAVINGS INVESTMENT PLAN

WHEREAS, Energizer Holdings, Inc. (“Company”) previously adopted the Energizer Holdings, Inc. Executive Savings Incentive Plan (“Plan”), effective as of July 1, 2015; and

WHEREAS, the Energizer Benefits Committee (“Committee”) reserved the right to amend the Plan pursuant to Section 7.1 thereof; and

WHEREAS, effective January 1, 2018, the Committee desires to amend the Plan to have all participant accounts and company matching contributions vested at all times;

NOW, THEREFORE, effective January 1, 2018, the Plan is amended as follows:

1.
Sections 1.5, 1.7 and 1.18 are each deleted in their entirety.

2.
Section 4.2 is deleted in its entirety and replaced with the following:

4.2        Vesting of Company Matching Contributions. Each Participant shall be vested at all times in the amounts credited to his or her Account attributable to Company Matching Contributions and earnings thereon.

3.
Article VI is deleted in its entirety and replaced with the following:

Article VI. - RESERVED

IN WITNESS WHEREOF, this Amendment is executed by a duly authorized member of the Committee as of the date indicated below.

ENERGIZER HOLDINGS, INC.


By: /s/ Emily K. Boss                

Title: Vice President and General Counsel

Date: October 12, 2017




Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
1/1/18
Filed on:11/14/17
10/12/17
For Period end:9/30/17
7/1/153,  4,  8-K
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/14/23  Energizer Holdings, Inc.          10-K        9/30/23  127:18M
11/15/22  Energizer Holdings, Inc.          10-K        9/30/22  133:20M
11/16/21  Energizer Holdings, Inc.          10-K        9/30/21  130:20M
11/17/20  Energizer Holdings, Inc.          10-K        9/30/20  133:20M
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Filing Submission 0001632790-17-000087   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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