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: August 1, 2002

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

       MISSOURI              1-15401                No. 43-1863181

  (State or Other     (Commission File Number)      (IRS Employer
   Jurisdiction of                                Identification Number)
   Incorporation)


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

                                 (314) 985-2000
                               -------------------
              (Registrant's telephone number, including area code)

Item  5.  Other  Events  and  Regulation  FD  Disclosure.

On  July  31,  2002,  registrant's  Chief  Executive  Officer and Executive Vice
President  and  Chief  Financial  Officer  filed  the  certificates  included as
Exhibits  to  this  report  pursuant  to  "Order  Requiring  the Filing of Sworn
Statements  Pursuant to Section 21(a)(1) of the Securities Exchange Act of 1934"
issued  by  the  Securities  and  Exchange  Commission  on  June  27,  2002.



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

Dated:  August  1,  2002




Exhibit  Index


99.1  Statement  Under  Oath  of  Chief  Executive  Officer
99.2  Statement  Under  Oath  of Executive Vice President and Chief Financial
      Officer