James C. Johnson - Feb 3, 2023 Form 4 Insider Report for EDGEWELL PERSONAL CARE Co (EPC)

Role: Director
Signature: John Hill, Attorney in Fact
Stock symbol: EPC
Transactions as of: Feb 3, 2023
Transactions value $: $0
Form type: 4
Date filed: 2/7/2023, 07:42 AM
Previous filing: Jan 26, 2023
Next filing: Jan 4, 2024

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	Restricted Stock Equivalent 02/03/2023	Award	$0	+3.32K		$0.00	3.32K	Feb 3, 2023	Common Stock	3.32K	$0.00	Direct	F1

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	Restricted stock equivalents convert into shares of Edgewell Common Stock on the day preceding the next annual meeting of shareholders unless Reporting Person elects to defer conversion until termination of service on Edgewell's Board of Directors.

Remarks:

I, James C. Johnson, a Director of Edgewell Personal Care Company, hereby authorize and designate John Hill or Dan Sullivan 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 by Mr. Johnson on January 4, 2023.