UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 4 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP [ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. 1. Name and Address of Reporting Person(s) DANFORTH, WILLIAM H. WASHINGTON UNIVERSITY - WEST CAMPUS CAMPUS BOX 1044, 7425 FORSYTH BLVD. ST. LOUIS, MO 63105-2198 2. Issuer Name and Ticker or Trading Symbol Energizer Holdings, Inc. (ENR) 3. I.R.S. Identification Number of Reporting Person, if an entity (Voluntary) 4. Statement for Month/Day/Year 11/29/02 5. If Amendment, Date of Original (Month/Day/Year) 6. Relationship of Reporting Person(s) to Issuer (Check all applicable) [X] Director [ ] 10% Owner [ ] Officer (give title below) [ ] Other (specify below) 7. Individual or Joint/Group Filing (Check Applicable Line) [X] Form filed by One Reporting Person [ ] Form filed by More than One Reporting Person Table I Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned ----------------------------------------------------------------------------------------------------------------------------------- 1)Title of Security 2)Trans- 3.Trans- 4.Securities Acquired(A) 5)Amount of 6) 7)Nature of action action or Disposed of (D) Securities Indirect Date Code A Beneficially D Beneficial (Month/ or Owned at or Ownership Day/Year) Code V Amount D Price End of Month I ----------------------------------------------------------------------------------------------------------------------------------- Energizer Holdings, Inc. Common Stock 62,050 D Direct Energizer Holdings, Inc. Common Stock 53,461 I Immediate Family Energizer Holdings, Inc. Common Stock 41,305 I by Spouse Energizer Holdings, Inc. Common Stock 854,881 I by Trust Table II (PART 1) Derivative Securities Acquired, Disposed of, or Beneficially Owned (Columns 1 through 6) ----------------------------------------------------------------------------------------------------------------------------------- 1)Title of Derivative 2)Conversion 3)Trans- 4)Trans- 5)Number of Derivative 6)Date Exercisable and Security or Exercise action action Securities Acquired (A) Expiration Date Price of Date Code or Disposed of (D) Derivative Security Code V A D Exercisable Expiration ----------------------------------------------------------------------------------------------------------------------------------- Non-Qualified Stock Option $17.0000 05/08/01 05/07/10 5/08/00 Phantom Stock Units in Deferred 11/29/02 A 190 (1) Compensation Plan Restricted Stock Equivalents Table II (PART 2) Derivative Securities Acquired, Disposed of, or Beneficially Owned (Columns 1,3 and 7 through 11) ----------------------------------------------------------------------------------------------------------------------------------- 1)Title of Derivative 3)Trans- 7)Title and Amount 8)Price 9)Number of 10) 11)Nature of Security action of Underlying of Deri- Derivative Indirect Date Securities vative Securities D Beneficial Amount or Security Beneficially or Ownership Number of Owned at I - Title Shares End of Month ----------------------------------------------------------------------------------------------------------------------------------- Non-Qualified Stock Option Energizer Holdings, Inc. 10,000 10,000 D Direct 5/08/00 Common Stock Phantom Stock Units in Deferred11/29/02 Energizer Holdings, Inc. 190 $29.8700 7,575 D Direct Compensation Plan Common Stock Restricted Stock Equivalents Energizer Holdings, Inc. 10,000 10,000 D Direct Common StockExplanation of Responses: (1) Phantom stock units are payable in cash following termination of the Reporting Person's Service on the Board of Directors of Energizer Holdings, Inc. SIGNATURE OF REPORTING PERSON /S/ DANFORTH, WILLIAM H. DATE 12/03/02