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## SHAREHOLDER INFORMATION 

## CORPORATE HEADQUARTERS 

Spectrum Brands Holdings, Inc. 601 Rayovac Drive Madison, WI 53711 608.275.3340 608.288.4518 fax spectrumbrands.com 

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## SHAREHOLDERS 

As of December 31, 2010, there were 17 shareholders of record. Our Company estimates there were approximately 1,890 benefi cial shareholders. 

## TRANSFER AGENT AND REGISTRAR 

The Bank of New York Mellon 877.419.8543 or 201.680.6685 (outside the U.S. and Canada) or 800.231.5469 (hearing impaired – TTY phone) shrrelations@bnymellon.com www.bnymellon.com/shareowner/isd 

## SHAREHOLDER ASSISTANCE 

General shareholder inquiries: Spectrum Brands Holdings, Inc. c/o BNY Mellon Shareowner Services 480 Washington Boulevard Jersey City, NJ 07310-1900 

Send certifi cates for transfer and address changes to: Spectrum Brands Holdings, Inc. c/o BNY Mellon Shareowner Services P.O. Box 358015 Pittsburgh, PA 15252-8015 

## STOCK EXCHANGE 

The common shares of Spectrum Brands Holdings, Inc. trade on the New York Stock Exchange under the ticker symbol SPB. Our Company is a member of the Russell 2000 Index. 

## INVESTOR AND SHAREHOLDER CONTACT 

David A. Prichard Vice President, Investor Relations and Corporate Communications 608.278.6141 david.prichard@spectrumbrands.com 

## COMPANY INFORMATION 

Copies of the Annual Report, the Annual Report on Form 10-K and quarterly reports on Form 10-Q may be obtained, without charge, by writing to Investor Relations at the corporate headquarters address, by calling 608.275.3340, by email at investor@spectrumbrands.com or by visiting our Company’s web site at spectrumbrands.com. 

## BUSINESS UNIT WEB SITES 

rayovac.com varta-consumer.com remingtonproducts.com unitedindustries.com unitedpetgroup.com russellhobbsinc.com 

## ANNUAL MEETING OF SHAREHOLDERS 

The 2011 Annual Meeting of Shareholders will be held on Tuesday, March 1, 2011 at 8:00 a.m. local time at Paul, Weiss, Rifkind, Wharton & Garrison LLP, 1285 Avenue of the Americas, New York City, NY 10019. A formal notice of that meeting, proxy state- ment and proxy voting card are being made available to shareholders in accordance with U.S. Securities and Exchange Commission regulations. 

## INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 

KPMG LLP 303 Peachtree Street, N.E. Suite 2000 Atlanta, GA 30303 404.222.3000 

## BOARD COMMUNICATION 

Interested parties may communicate directly with any member of our Board of Directors by writing in care of Corporate Secretary, Spectrum Brands Holdings, Inc., 601 Rayovac Drive, Madison, WI 53711. 

## NEW YORK STOCK EXCHANGE COMPLIANCE 

On June 16, 2010, we submitted to the New York Stock Exchange an interim written affi rmation stating that we are in compliance with the NYSE corporate governance listing standards. Within 30 days following the date of our Annual Meeting of Shareholders, we will also submit a certifi cation signed by our Chief Executive Offi cer stating that he is not aware of any violation by us of the NYSE corporate governance listing standards. In addition, the certifi cations signed by our Chief Executive Offi cer and our Chief Financial Offi cer required under Section 302 of the Sarbanes-Ox- ley Act of 2002 were fi led as exhibits to our Annual Report on Form 10-K for the year ended September 30, 2010. 

## SAFE HARBOR 

Certain statements in this Annual Re- port that are neither reported fi nancial results nor other historical information are forward-looking statements. Such forward-looking statements are not guarantees of future performance and are subject to risks and uncertainties that could cause actual results and Company plans and objectives to differ materially from those expressed in the forward-looking statements. 

Copyright ©2011 Spectrum Brands Holdings, Inc. All Rights Reserved. 

This annual report was printed on FSC ® -certifi ed NewPage Sterling Ultra matte cover and text, and Domtar Opaque, which contain 10% post-consumer waste. 

