Item 7.01 Regulation FD Disclosure

On July 30, 2012, Energizer Holdings, Inc. (the "Company") announced that its Board of Directors declared a quarterly dividend of forty cents ($0.40) per share on its Common Stock, payable on September 13, 2012 to all shareholders of record as of the close of business on August 22, 2012. A copy of the press release announcing the dividend declaration is attached hereto as Exhibit 99.1 and incorporated by reference herein.
The information furnished pursuant to this Item 7.01, including the attached exhibit, shall not be deemed "filed" for purposes of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of such section, nor shall such information or exhibit be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.

(d) Exhibits
99.1 Press Release dated July 30, 2012.

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