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
SEC: View on sec.gov

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

Type	Sym	Class	Transaction	Value $	Shares	* 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

Showing 1 to 3 of 3 entries

* 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.