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 ------------------------------------------------------------------------------- (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