Corporate Governance - Highlights

Certificate of Incorporation

Second Amended and Restated By-laws and Amendments to By-laws 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., 3001 Deming Way, Middleton, WI 53562 or via electronic mail at