Corporate Governance - Highlights

Certificate of Incorporation

Bylaws of the Spectrum Brands

Corporate Governance Guidelines

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Spectrum Brands Code of Business Conduct and Ethics

Code of Ethics for the Principal Executive Officer and Senior Financial Officers

A shareholder may request a printed version of any of the above documents by writing to the Vice President, Investor Relations & Corporate Communications, Spectrum Brands, Inc., 601 Rayovac Drive, Madison, Wisconsin 53711 or via electronic mail at