Eric F. O'Toole - Nov 11, 2022 Form 4 Insider Report for EDGEWELL PERSONAL CARE Co (EPC)

Role
President, North America
Signature
Eric O'Toole
Stock symbol
EPC
Transactions as of
Nov 11, 2022
Transactions value $
$0
Form type
4
Date filed
11/14/2022, 03:11 PM
Previous filing
Jul 5, 2022
Next filing
Nov 15, 2022

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type Sym Class Transaction Value $ Shares Change % * Price $ Shares After Date Underlying Class Amount Exercise Price Ownership Footnotes
transaction EPC Non-Qualified Stock Options 11/11/2022 Award $0 +13.1K $0.00 13.1K Nov 11, 2022 Common Stock 13.1K $39.75 Direct F1
transaction EPC Restricted Stock Equivalents (RSE) 11/11/2022 Award $0 +7.55K $0.00 7.55K Nov 11, 2022 Common Stock 7.55K $0.00 Direct F2
transaction EPC Performance Restricted Stock Equivalents (PRSE) 11/11/2022 Award $0 +25.2K $0.00 25.2K Nov 11, 2022 Common Stock 25.2K $0.00 Direct F3
* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id Content
F1 One-third of the Options will become exercisable on each of 11/11/2023, 11/11/2024 and 11/11/2025, as long as the Reporting Person is employed on said dates, or all or a portion may vest upon death, disability, change in control or certain termination events.
F2 One-third of the RSEs will vest and convert into shares of Edgewell common stock on each of 11/11/2023, 11/11/2024 and 11/11/2025 if the Reporting Person is employed on said dates, or all or a portion may vest upon death, disability, change in control or certain termination events.
F3 The PRSEs will vest and convert into shares of Edgewell common stock on the date that Edgewell releases its earnings for the fiscal year ending September 30, 2025 if the following specified performance criteria is met: Relative Total Shareholder Return for the "Performance Period" beginning on October 1, 2022 and ending on September 30, 2025 (100%). Percentage will range from 0% to 100% based on company performance. The amount shown is the maximum amount available to vest.

Remarks:

I, Eric O'Toole, an Officer of Edgewell Personal Care Company, hereby authorize and designate LaTanya Langley or John Hill to sign and file all Forms 3, 4 and 5 which I may be required to file with the Securities and Exchange Commission pursuant to Section 16(a) of the Securities Exchange Act of 1934. Such authority shall continue indefinitely until such time as I revoke such authority in writing. Their authority shall not be exclusive and nothing herein shall serve to prohibit me from designating other persons to sign and file my Forms 3, 4 and 5, or from so signing and filing such Forms myself. Signed Eric O'Toole on 3/30/2022.