Item 7.01 Regulation FD Disclosure.
On April 27, 2020, Energizer Holdings, Inc. (the "Registrant") announced that
its Board of Directors declared a quarterly dividend of $0.30 per share on its
Common Stock, payable on June 10, 2020 to all shareholders of record as of the
close of business on May 20, 2020 in addition to a quarterly dividend of $1.875
per share of 7.50% Series A mandatory convertible preferred stock, payable on
July 15, 2020 to all shareholders of record as of the close of business on
July 1, 2020. A copy of the press release announcing the dividend declaration is
attached hereto as Exhibit 99.1 and is incorporated by reference herein.
The information furnished pursuant to this Item 7.01, including the attached
exhibit, shall not be deemed "filed" for purposes of the Securities Exchange Act
of 1934, as amended (the "Exchange Act"), or otherwise subject to the
liabilities of the Exchange Act, nor shall such information or exhibit be deemed
incorporated by reference into any filing by the Registrant with the Securities
and Exchange Commission (the "SEC") under the Securities Act of 1933, as
amended, the rules and regulations of the SEC thereunder, the Exchange Act, as
amended, or the rules and regulations of the SEC thereunder, except as shall be
expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits

Exhibit
Number    Description of Exhibit
99.1        Press Release, dated April 27, 2020.




--------------------------------------------------------------------------------

© Edgar Online, source Glimpses