UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 4 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP [ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. 1. Name and Address of Reporting Person(s) DANFORTH, WILLIAM H. WASHINGTON UNIVERSITY - WEST CAMPUS CAMPUS BOX 1044, 7425 FORSYTH BLVD. ST. LOUIS, MO 63105-2198 2. Issuer Name and Ticker or Trading Symbol Energizer Holdings, Inc. (ENR) 3. I.R.S. Identification Number of Reporting Person, if an entity (Voluntary) 4. Statement for Month/Day/Year 12/31/02 5. If Amendment, Date of Original (Month/Day/Year) 6. Relationship of Reporting Person(s) to Issuer (Check all applicable) [X] Director [ ] 10% Owner [ ] Officer (give title below) [ ] Other (specify below) 7. Individual or Joint/Group Filing (Check Applicable Line) [X] Form filed by One Reporting Person [ ] Form filed by More than One Reporting Person Table I Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned ----------------------------------------------------------------------------------------------------------------------------------- 1)Title of Security 2)Trans- 3.Trans- 4.Securities Acquired(A) 5)Amount of 6) 7)Nature of action action or Disposed of (D) Securities Indirect Date Code A Beneficially D Beneficial (Month/ or Owned at or Ownership Day/Year) Code V Amount D Price End of Month I ----------------------------------------------------------------------------------------------------------------------------------- Energizer Holdings, Inc. Common Stock 62,050 D Direct Energizer Holdings, Inc. Common Stock 53,461 I Immediate Family Energizer Holdings, Inc. Common Stock 41,305 I by Spouse Energizer Holdings, Inc. Common Stock 854,881 I by Trust Table II (PART 1) Derivative Securities Acquired, Disposed of, or Beneficially Owned (Columns 1 through 6) ----------------------------------------------------------------------------------------------------------------------------------- 1)Title of Derivative 2)Conversion 3)Trans- 4)Trans- 5)Number of Derivative 6)Date Exercisable and Security or Exercise action action Securities Acquired (A) Expiration Date Price of Date Code or Disposed of (D) Derivative Security Code V A D Exercisable Expiration ----------------------------------------------------------------------------------------------------------------------------------- Non-Qualified Stock Option $17.0000 05/08/01 05/07/10 5/08/00 Phantom Stock Units in Deferred 12/31/02 A 97 (1) Compensation Plan Phantom Stock Units in Deferred 12/31/02 A 662 (2) (1) Compensation Plan Restricted Stock Equivalents Table II (PART 2) Derivative Securities Acquired, Disposed of, or Beneficially Owned (Columns 1,3 and 7 through 11) ----------------------------------------------------------------------------------------------------------------------------------- 1)Title of Derivative 3)Trans- 7)Title and Amount 8)Price 9)Number of 10) 11)Nature of Security action of Underlying of Deri- Derivative Indirect Date Securities vative Securities D Beneficial Amount or Security Beneficially or Ownership Number of Owned at I - Title Shares End of Month ----------------------------------------------------------------------------------------------------------------------------------- Non-Qualified Stock Option Energizer Holdings, Inc. Common10,000 10,000 D Direct 5/08/00 Stock Phantom Stock Units in Deferred12/31/02 Energizer Holdings, Inc. Common97 $27.5110 D Direct Compensation Plan Stock Phantom Stock Units in Deferred12/31/02 Energizer Holdings, Inc. Common662 8,334 D Direct Compensation Plan Stock Restricted Stock Equivalents Energizer Holdings, Inc. Common10,000 10,000 D Direct StockExplanation of Responses: (1) Phantom stock units are payable in cash following termination of the Reporting Person's Service on the Board of Directors of Energizer Holdings, Inc. (2) Company match on deferrals into Energizer phantom stock units in Deferred Compensation Plan vests 3 years from grant, provided match deferral remains in units for a period of one year. SIGNATURE OF REPORTING PERSON /S/ DANFORTH, WILLIAM H. DATE 01/03/03