Corporate Governance

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 investorrelations@spectrumbrands.com.