UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10Q-A QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For Quarter Ended June 30, 2002 Commission File No. 001-15401 ENERGIZER HOLDINGS, INC. ----------------------------------------------------------- (Exact name of registrant as specified in its charter) MISSOURI 43-1863181 ------------------------------------------------------------ (State of Incorporation) (I.R.S. Employer Identification No.) 533 MARYVILLE UNIVERSITY DRIVE, ST. LOUIS MISSOURI 63141 ------------------------------------------------------------ (Address of principal executive offices) (Zip Code) (314) 985-2000 ------------------------------------------------------------ (Registrant's telephone number, including area code) Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months, and (2) has been subject to such filing requirements for the past 90 days. YES: X NO: _____ ----- Number of shares of Energizer Holdings, Inc. common stock, $.01 par value, outstanding as of the close of business on July 26, 2002. 90,683,107 ------------------------ PART II - OTHER INFORMATION ------------------ Registrant is amending this Report on Form 10-Q solely for the purpose of filing Exhibits 99.1 and 99.2. Item 6 - Exhibits and Reports on Form 8-K (a) Exhibits Required by Item 601 of Regulation S-K (i) The following exhibits (listed by numbers corresponding to the Exhibit Table of Item 601 in Regulation S-K) are filed with this report. 99.1 Certification of Chief Executive Officer 99.2 Certification of Executive Vice President and Chief Financial Officer 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 thereunto duly authorized. ENERGIZER HOLDINGS, INC. ----------------------------------------- Registrant By: /s/ Daniel J. Sescleifer Daniel J. Sescleifer Executive Vice President and Chief Financial Officer Date: July 31, 2002 Exhibit List 99.1 Certification of Chief Executive Officer 99.2 Certification of Executive Vice President and Chief Financial Officer