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) STIRITZ, WILLIAM P. 1401 SOUTH BRENTWOOD BLVD. SUITE 650 ST. LOUIS, MO 63144 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 1/29/03 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 01/29/03 P 52,300 A $24.6000 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 6,500 A $24.5800 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 3,000 A $24.5700 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 700 A $24.5000 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 3,800 A $24.4800 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 200 A $24.4700 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 500 A $24.4900 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 500 A $24.2000 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 4,600 A $24.1900 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 1,100 A $24.1600 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 5,700 A $24.1700 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 200 A $24.2300 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 1,800 A $24.2400 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 700 A $24.1500 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 1,700 A $24.2100 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 6,600 A $24.1800 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 3,800 A $24.0000 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 600 A $23.9900 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 200 A $23.9800 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 800 A $23.9700 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 800 A $23.9600 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 200 A $23.9500 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 500 A $23.9200 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 400 A $23.9100 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 600 A $23.9000 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 700 A $23.8800 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 400 A $23.8600 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 400 A $23.8400 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 200 A $23.8000 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 1,100 A $23.7000 D Direct Energizer Holdings, Inc. Common Stock 01/29/03 P 5,000 A $23.5000 1,918,900 D Direct Energizer Holdings, Inc. Common Stock 140,576 I by Cust. for child Energizer Holdings, Inc. Common Stock 521,357 I by Spouse 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 ----------------------------------------------------------------------------------------------------------------------------------- Phantom Stock Units in Deferred Compensation Plan Restricted Stock Equivalents Non-Qualified Stock Option $17.0000 05/08/01 05/07/10 5/08/00 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 ----------------------------------------------------------------------------------------------------------------------------------- Phantom Stock Units in Deferred Energizer Holdings, Inc. Common7,239 7,239 D Direct Compensation Plan Stock Restricted Stock Equivalents Energizer Holdings, Inc. Common130,000 130,000 D Direct Stock Non-Qualified Stock Option Energizer Holdings, Inc. Common500,000 500,000 D Direct 5/08/00 StockExplanation of Responses: SIGNATURE OF REPORTING PERSON /S/ STIRITZ, WILLIAM P. DATE 01/31/03