Second Amendment to Energizer Holdings, Inc. Supplemental Executive Retirement Plan (2010 Restatement)

Summary

This amendment updates the Energizer Holdings, Inc. Supplemental Executive Retirement Plan following the company's spin-off of its household products business into a new entity, Energizer SpinCo, Inc. The amendment changes references in the plan to reflect new company names, updates the administrative committee, and transfers certain benefit liabilities to the new Energizer Holdings, Inc. (formerly Energizer SpinCo, Inc.). The changes are effective July 1, 2015, contingent on the completion of the spin-off.

EX-10.13 3 epc10q63015ex1013.htm SECOND AMENDMENT TO THE ENERGIZER HOLDINGS, INC. SUPP RETIREMENT PLAN EPC 10Q 6.30.15 EX 10.13

Exhibit 10.13

SECOND AMENDMENT TO THE ENERGIZER HOLDINGS, INC.

SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
2010 Restatement

WHEREAS, Energizer Holdings, Inc. (“Parent” or “Company”) previously adopted the Energizer Holdings, Inc. Supplemental Executive Retirement Plan (“Plan”);

WHEREAS, Parent intends to separate its household products business from its personal care business by means of a spin-off of a newly formed subsidiary named Energizer SpinCo, Inc. (“Spinco”), in accordance with that certain Separation and Distribution Agreement by and between the Parent and the Spinco (“Spin-Off”);

WHEREAS, in connection with the Spin-Off, the Parent will be renamed from “Energizer Holdings, Inc.” to “Edgewell Personal Care Company,” and Spinco will be renamed from “Energizer SpinCo, Inc.” to “Energizer Holdings, Inc.;”

WHEREAS, the Company desires to amend the Plan to reflect the Spin-Off;

NOW, THEREFORE, effective July 1, 2015 and contingent on the Spin-Off, the Plan is amended as follows:

1. Any reference to “Energizer Holdings, Inc.” in the Plan shall be replaced with “Edgewell Personal Care Company (formerly known as Energizer Holdings, Inc.).”

2. Any reference to “Energizer Plans Administrative Committee” in the Plan shall be replaced with “the Benefits Governance Committee.”

3. All liabilities relating to benefits of individuals listed on Appendix B (attached hereto) are hereby transferred to and assumed by Energizer Holdings, Inc. (formerly known as Energizer SpinCo, Inc.), and the Company shall have no further liability relating thereto.

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IN WITNESS WHEREOF, the Company has caused this Plan amendment to be executed effective as of the ___27___ day of ___July____, 2015.

ENERGIZER HOLDINGS, INC.

By: /s/ Peter J. Conrad

Its: Chief Administrative Officer

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