0001096752-03-000080 Sample Contracts

INDEMNIFICATION AGREEMENT
Indemnification Agreement • August 20th, 2003 • Energizer Holdings Inc • Miscellaneous electrical machinery, equipment & supplies • Missouri

INDEMNIFICATION AGREEMENT (the "Agreement") made this 19th day of May, 2003, between ENERGIZER HOLDINGS, INC., a Missouri corporation (the "Company") and ____________ ("Director").

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RESTRICTED STOCK EQUIVALENT AWARD AGREEMENT
Restricted Stock Equivalent Award Agreement • August 20th, 2003 • Energizer Holdings Inc • Miscellaneous electrical machinery, equipment & supplies

Energizer Holdings, Inc. ("Company"), pursuant to its 2000 Incentive Stock Plan (the "Plan"), grants to __________ ("Recipient") a Restricted Stock Equivalent Award of _____ restricted common stock equivalents ("Equivalents"). This Award Agreement is subject to the provisions of the Plan and to the following terms and conditions:

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Contract
2003 Restricted Stock Equivalent Award Agreement • August 20th, 2003 • Energizer Holdings Inc • Miscellaneous electrical machinery, equipment & supplies

Energizer Holdings, Inc. ("Company"), pursuant to its 2000 Incentive Stock Plan (the "Plan"), grants to _______ ("Recipient") a Restricted Stock Equivalent Award of up to 10,000 Company restricted common stock equivalents. This Award Agreement is subject to the provisions of the Plan and to the following terms and conditions:

Sample 1
CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control • August 20th, 2003 • Energizer Holdings Inc • Miscellaneous electrical machinery, equipment & supplies • Missouri

This Change of Control Employment Agreement (the "Agreement") by and between Energizer Holdings, Inc. (the "Company"), a Missouri corporation, and ___________________ ("Executive"),

Sample 1
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