Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On November 16, 2020, the Board of Directors (the "Board") of Energizer Holdings, Inc. (the "Company") adopted the Fourth Amended and Restated Bylaws, which became effective immediately upon the Board's approval. The Company's previous bylaws have been amended to permit the Board to hold a virtual shareholder meeting "in part or solely by means of remote communication" if the Board determines to do so (see Sections 1.1 and 1.2 of the Fourth Amended and Restated Bylaws) and makes other clarifying and conforming changes related to such meetings.

The foregoing summary of the amendments included in the Fourth Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Fourth Amended and Restated Bylaws, which is filed as Exhibit 3.1 hereto and incorporated herein by reference. In addition, a marked copy of the Fourth Amended and Restated Bylaws showing all changes made to the Company's prior bylaws is filed as Exhibit 3.2 hereto and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.



(d) Exhibits.

See Exhibit Index.

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