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) MCCLANATHAN, JOSEPH W. ENERGIZER HOLDINGS, INC. 533 MARYVILLE UNIVERSITY DRIVE ST. LOUIS, MO 63141 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 1/16/03 5. If Amendment, Date of Original (Month/Day/Year) 6. Relationship of Reporting Person(s) to Issuer (Check all applicable) [ ] Director [ ] 10% Owner [X] Officer (give title below) [ ] Other (specify below) PRESIDENT - NORTH AMERICA 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 3,596 I By 401(k) Energizer Holdings, Inc. Common Stock 27,359 D Direct 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 $30.1000 09/23/05 09/22/12 9/23/02 Phantom Stk Units in Deferred Compensation Plan CM Non-Qualified Stock Option $17.0000 05/08/01 05/07/10 5/08/00 Phantom Stock Units in Deferred 01/16/03 D 2,244 (1) Compensation Plan Phantom Stock Units in Executive Savings Investment 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. Common50,000 50,000 D Direct 9/23/02 Stock Phantom Stk Units in Deferred Energizer Holdings, Inc. Common5,544 5,544 D Direct Compensation Plan CM Stock Non-Qualified Stock Option Energizer Holdings, Inc. Common250,000 250,000 D Direct 5/08/00 Stock Phantom Stock Units in Deferred01/16/03 Energizer Holdings, Inc. Common2,244 $27.8090 39,497 D Direct Compensation Plan Stock Phantom Stock Units in Energizer Holdings, Inc. Common2,797 2,797 D Direct Executive Savings Investment Stock Plan Restricted Stock Equivalents Energizer Holdings, Inc. Common30,000 30,000 D Direct StockExplanation of Responses: (1) Settled pursuant to 1999 election. SIGNATURE OF REPORTING PERSON /S/ MCCLANATHAN, JOSEPH W. DATE 01/21/03