Energizer Holdings Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Other Events, Financial Statements and Exhibits
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Industrial Machinery/Components
Miscellaneous
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 (Date of Earliest Event Reported): November 4, 2024
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(Exact Name of Registrant as Specified in its Charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification Number) | ||||||||||||
(Address of principal executive offices)
Registrant’s telephone number, including area code: (314 ) 985-2000
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by checkmark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.03. Amendments to bylaws.
On November 4, 2024, the Board of Directors of Energizer Holdings, Inc. (the “Company”) approved an amendment and restatement of the Company’s bylaws to amend Section 5.1 to provide the Board of Directors with flexibility to change the principal executive office of the Company, if necessary, without also having to amend the bylaws and to make certain other related changes.
The foregoing description is not complete and is qualified in its entirety by reference to the full text of the amended and restated bylaws, which are filed as Exhibit 3.1 to this report and incorporated by reference herein.
Item 8.01. | Other Events | |||||||
On November 5, 2024, the Company relocated its corporate headquarters to 8235 Forsyth Blvd., Suite 100, St. Louis, MO 63105. The Company’s telephone number remains the same: 314-985-2000.
Item 9.01. Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |||||||
| Sixth Amended and Restated Bylaws of Energizer Holdings, Inc. | ||||||||
| 101 | Pursuant to Rule 406 of Regulation S-T, the cover page information is formatted in iXBRL (Inline eXtensible Business Reporting Language). | |||||||
| 104 | Cover Page Interactive Data File (formatted in iXBRL in Exhibit 101). | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
ENERGIZER HOLDINGS, INC.
By: /s/ John J. Drabik
John J. Drabik
Executive Vice President and Chief Financial Officer
Dated: November 5, 2024