Form 8K re: 4th Qtr. 2004 Earnings
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

THE SECURITIES EXCHANGE ACT OF 1934

Date of Report: November 3, 2004
 

 
ENERGIZER HOLDINGS, INC.
(Exact name of Registrant as specified in its charter)

MISSOURI
1-15401
No. 43-1863181
     
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification Number)

533 MARYVILLE UNIVERSITY DRIVE, ST. LOUIS, MO 63141
(Address of Principal Executive Offices) (Zip Code)

(314) 985-2000
(Registrant's telephone number, including area code)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
     
 

 
ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
 
 The information furnished pursuant to this Item 12, including the attached Exhibit, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing.
 
 On November 3, 2004, Energizer Holdings, Inc. issued a press release announcing financial and operating results for the fourth fiscal quarter, and fiscal year, ending September 30, 2004. This press release, which included the attached unaudited Statement of Earnings for the quarter and year ended September 30, 2004, is furnished as Exhibit 99.1 hereto and incorporated herein by reference.
 
SIGNATURES:

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


ENERGIZER HOLDINGS, INC.

By:                                                                                        
Daniel J. Sescleifer
Executive Vice President and Chief Financial Officer

Dated: November 3, 2004


 
     
 


EXHIBIT INDEX

Exhibit No.

99.1    Earnings Release -- Fourth Quarter and Fiscal Year ended September 30, 2004.