ENS / EnerSys - Документы SEC, Годовой отчет, Доверенное заявление

Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED AUGUST 6, 2025, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE FIRST QUARTER FISCAL 2026 EnerSys Reports First Quarter Fiscal 2026 Results Delivers Net Sales of $893M, up 5% from Prior Year First Quarter Fiscal 2026 Highlights (All comparisons against the first quarter of fiscal year 2025 unless otherwise noted) •Delivered net sales of $893M, up +5%, driven by the

ENERSYS ANNOUNCES $1 BILLION INCREASE TO STOCK REPURCHASE AUTHORIZATION AND 9% DIVIDEND INCREASE

Exhibit 99.2 ENERSYS ANNOUNCES $1 BILLION INCREASE TO STOCK REPURCHASE AUTHORIZATION AND 9% DIVIDEND INCREASE Reading, PA, USA, August 6, 2025 – EnerSys (NYSE: ENS), a global leader in stored energy solutions announced today that its Board of Directors has approved a $1 billion increase to its stock repurchase authorization, to be executed over the next five years. This authorization brings the Co

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2025 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact name

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2025 (Exact name of reg

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2025 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2025 (Exact name of regi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2025 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

EnerSys Announces Workforce Reduction as Part of Strategic Organizational Realignment to Support Future Growth

Exhibit 99.1 EnerSys Announces Workforce Reduction as Part of Strategic Organizational Realignment to Support Future Growth READING, Pa.,—(BUSINESS WIRE)—July 22, 2025 - EnerSys (NYSE: ENS), a global leader in stored energy solutions for industrial applications, today announced a workforce reduction affecting approximately 575 employees, or 11% of its non-production global workforce, and is focuse

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2025 (Exact name of regi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2025 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant  ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule

Conflict Minerals Report, for the year ended December 31, 202

Exhibit 1.01 CONFLICT MINERALS REPORT for the Calendar Year Ended December 31, 2024 Date: May 30, 2025 Introduction EnerSys (the “Company,” “we,” or “us”) is a world leader in stored energy solutions for industrial applications. We design, manufacture, and distribute energy systems solutions and motive power batteries, specialty batteries, battery chargers, power equipment, battery accessories and

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation or organi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report EnerSys (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 2366 Bernville Road, Reading, Pennsylvania 19605 (Address of principal exec

Amendment letter agreement, dated May 22, 2025, between EnerSys and Shawn M. O’Connell.

Exhibit 10.2 May 22, 2025 Shawn M. O’Connell Re: Severance Agreement Dear Shawn: Reference is made to the letter agreement, dated as of April 1, 2019 (the “Severance Agreement”), by and between you and EnerSys (the “Company”). Capitalized terms used but not defined in this letter have the meanings set forth in the Severance Agreement. Effective as of the date hereof, you and the Company hereby con

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2025 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Emp

Retirement and Continued Vesting Agreement, dated May 23, 2025, between EnerSys and David M. Shaffer.

Exhibit 10.3 RETIREMENT AND CONTINUED VESTING AGREEMENT This Retirement and Continued Vesting Agreement (“Agreement”) is made by and between ENERSYS, a Delaware Corporation (the “Company”) and David M. Shaffer, an adult individual (“Employee”). BACKGROUND WHEREAS, Employee has heretofore been employed by the Company through one of its subsidiaries as its Chief Executive Officer. WHEREAS, Employee

Description of Capital Stock (filed herewith).

EXHIBIT 4.6 DESCRIPTION OF CAPITAL STOCK The following information describes our capital stock and provisions of our certificate of incorporation, as amended, and bylaws, as amended. This description is only a summary. You should refer to our certificate of incorporation and bylaws, which have been filed with the Securities and Exchange Commission. General Matters Our authorized capital stock cons

Subsidiaries of the Registrant (filed herewith).

Exhibit 21.1 ENERSYS Subsidiaries EnerSys Argentina S.A. Argentina EnerSys Australia Pty Ltd. Australia ICS Industries Pty Ltd. Australia ICS Sheet Metal Pty Ltd. Australia EnerSys GmbH Austria EnerSys Belgium BV Belgium EnerSys Brasil Ltda. Brazil EnerSys Participacoes Ltda. Brazil Industrial Battery Holding Ltda. Brazil Alpha Innovations Industria e Comercio de Produtos Eletronicos Ltda. Brazil

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended March 31, 2025 or ☐ Transition report pursuant to Secti

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended March 31, 2025 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number: 001-32253 ENERSYS (Exact name of regis

Severance Letter Agreement, April 4, 2025, between EnerSys and Joern Tinnemeyer, (filed herewith)

April 4, 2025 To: Joern Tinnemeyer WAGE CONTINUATION AGREEMENT AND WAIVER AND RELEASE OF CLAIMS This Wage Continuation Agreement and Waiver and Release of Claims (“Agreement”) will describe your rights and obligations in connection with the termination of your employment with EnerSys Delaware Inc.

Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED May 21, 2025, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE FOURTH QUARTER FISCAL 2025 ENERSYS REPORTS FOURTH QUARTER FISCAL YEAR 2025 RESULTS DELIVERS Q4'25 NET SALES UP 7% AND DILUTED EPS of $2.41, +63% ( $1.31, +115% excluding IRC 45X tax credits) Fourth Quarter Fiscal 2025 Highlights (All comparisons against the fourth quarter of fiscal 2024 unless otherwise

ENERSYS ANNOUNCES DIVIDEND OF $0.24 PER SHARE FOR THE FIRST QUARTER OF FISCAL YEAR 2026

Exhibit 99.2 ENERSYS ANNOUNCES DIVIDEND OF $0.24 PER SHARE FOR THE FIRST QUARTER OF FISCAL YEAR 2026 Reading, PA, USA, May 21, 2025 – EnerSys (NYSE: ENS), a global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.24 per share of common stock payable on June 27, 2025, to holders of record as of Ju

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 21, 2025 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Emp

Financial Statements and Exhibits, Material Impairments, Costs Associated with Exit or Disposal Activities

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2025 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

EnerSys Announces Strategic Manufacturing Restructuring: Monterrey, Mexico Facility Closure and U.S. Production Expansion

Exhibit 99.1 EnerSys Announces Strategic Manufacturing Restructuring: Monterrey, Mexico Facility Closure and U.S. Production Expansion READING, Pa.,—(BUSINESS WIRE)—April 1, 2025 - EnerSys (NYSE: ENS), a global leader in stored energy solutions, today announced a strategic manufacturing realignment to enhance operational efficiency and align with the accelerating market shift toward its proprietar

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2025 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

Award Agreement for Employees - Restricted Stock Units - 2023 EIP (filed herewithin)

ENERSYS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS UNDER THE 2023 EQUITY INCENTIVE PLAN [2 YEAR VESTING] THIS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS (this “Agreement”), dated as of , , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2025 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

ENERSYS ANNOUNCES DIVIDEND OF $0.24 PER SHARE FOR THE FOURTH QUARTER OF FISCAL YEAR 2025

Exhibit 99.2 ENERSYS ANNOUNCES DIVIDEND OF $0.24 PER SHARE FOR THE FOURTH QUARTER OF FISCAL YEAR 2025 Reading, PA, USA, February 5, 2025 – EnerSys (NYSE: ENS), a global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.24 per share of common stock payable on March 28, 2025, to holders of record as

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 29, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact

Fifth Amended and Restated Bylaws (incorporated by reference to Exhibits 3.2 to EnerSys’ Quarterly Report on Form 10-Q for the quarter ended December 29, 2024 (File No. 001-32253) filed on February 5, 2025).

FIFTH AMENDED AND RESTATED BYLAWS OF ENERSYS ARTICLE I OFFICES SECTION 1. Registered Office. The address of the registered office of EnerSys (the “Corporation”) in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle. The name of the Corporation’s registered agent at such address is Corporation Service Company. SECT

Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED FEBRUARY 5, 2025, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE THIRD QUARTER FISCAL 2025 ENERSYS REPORTS THIRD QUARTER FISCAL 2025 RESULTS DELIVERS NET SALES UP 5% AND OPERATING CASH FLOW OF $81 MILLION Third Quarter Fiscal 2025 Highlights (All comparisons against the third quarter of fiscal year 2024 unless otherwise noted) •Delivered net sales of $906M, +5%, d

ENERSYS ANNOUNCES INCREMENTAL BENEFITS FROM IRA SECTION 45X TAX CREDITS AND INCREASES ADJUSTED DILUTED EARNINGS PER SHARE GUIDANCE

Exhibit 99.1 ENERSYS ANNOUNCES INCREMENTAL BENEFITS FROM IRA SECTION 45X TAX CREDITS AND INCREASES ADJUSTED DILUTED EARNINGS PER SHARE GUIDANCE READING, Pa.,—December 17, 2024—EnerSys (NYSE: ENS), a global leader in stored energy solutions for industrial applications, today announced incremental benefits associated with the Advanced Manufacturing Production Credit, part of Section 45X of the Inter

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 17, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IR

EnerSys Names Keith Fisher as President, Energy Systems Global

Exhibit 99.1 EnerSys Names Keith Fisher as President, Energy Systems Global READING, Pa., December 5, 2024 — EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, today announced the appointment of Keith Fisher as President, Energy Systems Global effective January 2, 2025. Mr. Fisher will succeed and report to Shawn O’Connell, who was recently promoted to P

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 5, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

ENERSYS ANNOUNCES DIVIDEND OF $0.24 PER SHARE FOR THE THIRD QUARTER OF FISCAL YEAR 2025

Exhibit 99.2 ENERSYS ANNOUNCES DIVIDEND OF $0.24 PER SHARE FOR THE THIRD QUARTER OF FISCAL YEAR 2025 Reading, PA, USA, November 6, 2024 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.24 per share of common stock payable on December 27, 2024, to holders of recor

EnerSys Announces Planned Executive Succession

Exhibit 99.1 EnerSys Announces Planned Executive Succession David Shaffer to Retire as Chief Executive Officer Shawn O’Connell Named Successor READING, Pa., November 6, 2024 - EnerSys (NYSE: ENS), a global leader in stored energy solutions for industrial applications, today announced that David Shaffer has notified the Board of Directors of his intention to retire as President and Chief Executive

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED NOVEMBER 6, 2024, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE SECOND QUARTER FISCAL 2025 ENERSYS REPORTS SECOND QUARTER FISCAL 2025 RESULTS DELIVERS GROSS MARGIN OF 28.5%, UP 190 BASIS POINTS FROM PRIOR YEAR Second Quarter Fiscal 2025 Highlights (All comparisons against the second quarter of fiscal year 2024 unless otherwise noted) •Delivered net sales of $884M

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

EnerSys Selected for $199 Million Award Negotiation to Develop State-of-the-Art Lithium-Ion Cell Gigafactory

Exhibit 99.1 EnerSys Selected for $199 Million Award Negotiation to Develop State-of-the-Art Lithium-Ion Cell Gigafactory New Factory to Support Growing Demand for Domestically Sourced Batteries in the United States (U.S.) READING, Pa.,—(BUSINESS WIRE)—September 20, 2024 - EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, today announced that it has bee

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 20, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (I

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

Form of Award Agreement for Employees - Restricted Stock Units - 2023 EIP (filed herewith).

ENERSYS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS UNDER THE 2023 EQUITY INCENTIVE PLAN THIS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS (this “Agreement”), dated as of , , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).

ENERSYS ANNOUNCES DIVIDEND INCREASE OF 7% TO $0.24 PER SHARE FOR THE SECOND QUARTER OF FISCAL YEAR 2025

Exhibit 99.2 ENERSYS ANNOUNCES DIVIDEND INCREASE OF 7% TO $0.24 PER SHARE FOR THE SECOND QUARTER OF FISCAL YEAR 2025 Reading, PA, USA, August 7, 2024 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend increase of 7% to $0.24 per share of common stock payable on September

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact name

Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED AUGUST 7, 2024, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE FIRST QUARTER FISCAL 2025 ENERSYS REPORTS FIRST QUARTER FISCAL 2025 RESULTS DELIVERS GROSS MARGIN OF 28%, UP 160 BASIS POINTS FROM PRIOR YEAR First Quarter Fiscal 2025 Highlights (All comparisons against the first quarter of fiscal year 2024 unless otherwise noted) •Delivered net sales of $853M, down 6

Form of Employee Stock Option Agreement - 2023 EIP (filed herewith).

ENERSYS EMPLOYEE STOCK OPTION AGREEMENT (3 Year Vesting Schedule) UNDER THE 2023 EQUITY INCENTIVE PLAN THIS EMPLOYEE STOCK OPTION AGREEMENT (this “Agreement”), dated as of , , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2024 EnerSys (Exact nam

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

EnerSys Completes Acquisition Of Bren-Tronics To Expand Presence In Critical Defense Applications

Exhibit 99.1 EnerSys Completes Acquisition Of Bren-Tronics To Expand Presence In Critical Defense Applications READING, PA, USA, July 26, 2024- EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that it has completed its acquisition of Bren-Tronics. The acquisition of Bren-Tronics marks a significant milestone in EnerSys’ strategic growth

Regulation FD Disclosure, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 26, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defini

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant  ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

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Exhibit 99.1 EnerSys Announces Changes to Board of Directors following 2024 Annual Meeting • Arthur T. Katsaros, Independent Non-Executive Chair of the Board, to retire from the Board • Paul J. Tufano to assume the role of Independent Non-Executive Chair of the Board • General Robert Magnus, USMC (Retired) to retire from the Board • Hwan-Yoon F. Chung to depart from the Board • Dave Habiger and La

Conflict Minerals Report, for the year ended December 31, 202

Exhibit 1.01 CONFLICT MINERALS REPORT for the Calendar Year Ended December 31, 2023 Date: May 31, 2024 Introduction EnerSys (the “Company,” “we,” or “us”) is the global leader in stored energy solutions for industrial applications and designs, manufactures, and distributes energy systems solutions and motive power batteries, specialty batteries, battery chargers, power equipment, battery accessori

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation or organi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report EnerSys (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 2366 Bernville Road, Reading, Pennsylvania 19605 (Address of principal exec

ENERSYS ANNOUNCES DIVIDEND of $0.225 PER SHARE FOR THE FIRST QUARTER OF FISCAL YEAR 2025

Exhibit 99.2 ENERSYS ANNOUNCES DIVIDEND of $0.225 PER SHARE FOR THE FIRST QUARTER OF FISCAL YEAR 2025 Reading, PA, USA, May 22, 2024 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.225 per share of common stock payable on June 28, 2024, to holders of record as o

Subsidiaries of the Registrant (filed herewith).

Exhibit 21.1 ENERSYS Subsidiaries EnerSys Argentina S.A. Argentina EnerSys Australia Pty Ltd. Australia ICS Industries Pty Ltd. Australia ICS Sheet Metal Pty Ltd. Australia Alpha Technologies Pty. Ltd. Australia EnerSys GmbH Austria EnerSys Belgium BV Belgium EnerSys Brasil Ltda. Brazil EnerSys Participacoes Ltda. Brazil Industrial Battery Holding Ltda. Brazil Alpha Innovations Industria e Comerci

Policy on Insider Trading (incorporated herein by reference to Exhibit 19.1 of EnerSys’ Annual Report on Form 10-K for the fiscal year ended March 31, 2024 (File No. 001-32253) filed on May 22, 2024)

ENERSYS POLICY ON INSIDER TRADING I.Rule applicable to all directors, officers, employees, agents, independent advisors and consultants of EnerSys and its subsidiaries (collectively, the “Company”) and their respective Related Persons[1]. Under federal securities laws, no director, officer, employee, agent, independent advisor or consultant of the Company or any Related Person of the foregoing may

Clawback Policy (incorporated herein by reference to Exhibit 97.1 of EnerSys’ Annual Report on Form 10-K for the fiscal year ended March 31, 2024 (File No. 001-32253) filed on May 22, 2024)

Exhibit 97.1 ENERSYS Clawback Policy This Clawback Policy (this “Policy”) applies in the event of any restatement of the financial statements of EnerSys (the “Company”) due to the Company’s material noncompliance with any financial reporting requirement under the securities laws. This Policy is designed to comply with Section 10D of the Securities Exchange Act of 1934 (the “Exchange Act”), Rule 10

Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED MAY 22, 2024, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE FOURTH QUARTER FISCAL 2024 ENERSYS REPORTS FOURTH QUARTER AND FULL YEAR FISCAL 2024 RESULTS DELIVERS GROSS MARGIN OF 27.9%, UP 300 BASIS POINTS FROM PRIOR YEAR Fourth Quarter Fiscal 2024 Highlights (All comparisons against the fourth quarter of fiscal year 2023 unless otherwise noted) •Delivered net sale

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended March 31, 2024 or ☐ Transition report pursuant to Secti

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended March 31, 2024 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number: 001-32253 ENERSYS (Exact name of regis

Description of Capital Stock (filed herewith).

EXHIBIT 4.6 DESCRIPTION OF CAPITAL STOCK The following information describes our capital stock and provisions of our certificate of incorporation, as amended, and bylaws, as amended. This description is only a summary. You should refer to our certificate of incorporation and bylaws, which have been filed with the Securities and Exchange Commission. General Matters Our authorized capital stock cons

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 22, 2024 (Exact name of regis

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 22, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Emp

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 2, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Empl

ENERSYS TO ACQUIRE BREN-TRONICS, INC. TO EXPAND PRESENCE IN CRITICAL DEFENSE APPLICATIONS

Exhibit 99.1 ENERSYS TO ACQUIRE BREN-TRONICS, INC. TO EXPAND PRESENCE IN CRITICAL DEFENSE APPLICATIONS •Bren-Tronics, Inc. is a leading manufacturer of portable power solutions, including small and large format lithium batteries and charging solutions, for military and defense applications •Acquisition brings strong engineering and product development capabilities with extensive new product roadma

ys Advanced Systems Inc., the Sellers named therein and Barbara Dworkin, as Sellers’ representative, dated

EX-2.1 2 exhibit21bren-tronicsxstoc.htm EX-2.1 EXHIBIT 2.1 EXECUTION VERSION STOCK PURCHASE AGREEMENT by and among THE MICHAEL BRENNA 2015 IRREVOCABLE TRUST DATED 08/17/15, THE TRUST U/A THIRD (E) OF THE LEO. A. BRENNA REVOCABLE TRUST DATED 02/07/2014 GST EXEMPT TRUST F/B/O MICHAEL BRENNA, AND THE TRUST U/A THIRD (E) OF THE LEO. A. BRENNA REVOCABLE TRUST DATED 02/07/2014 NON GST EXEMPT TRUST F/B/O

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

ENERSYS PROMOTES MARK MATTHEWS TO PRESIDENT, SPECIALTY GLOBAL

Exhibit 99.1 ENERSYS PROMOTES MARK MATTHEWS TO PRESIDENT, SPECIALTY GLOBAL READING, PA, USA, April 1, 2024 - EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, today announced the promotion of Mr. Mark Matthews to the role of President, Specialty Global. Since joining EnerSys in 2016 Mark has held roles of increasing responsibility, most recently Senior

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 14, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IR

ENERSYS SELECTS GREENVILLE, SOUTH CAROLINA TO ADVANCE ITS LITHIUM BATTERY PRODUCTION IN THE UNITED STATES

Exhibit 99.1 ENERSYS SELECTS GREENVILLE, SOUTH CAROLINA TO ADVANCE ITS LITHIUM BATTERY PRODUCTION IN THE UNITED STATES READING, PA, USA, February 14, 2024 - EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, has announced that it has selected Greenville, South Carolina to develop a lithium-ion cell gigafactory to advance battery production in the United

ENS / EnerSys / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv0844-enersys.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: EnerSys Title of Class of Securities: Common Stock CUSIP Number: 29275Y102 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant

ENERSYS ANNOUNCES DIVIDEND of $0.225 PER SHARE FOR THE FOURTH QUARTER OF FISCAL YEAR 2024

Exhibit 99.2 ENERSYS ANNOUNCES DIVIDEND of $0.225 PER SHARE FOR THE FOURTH QUARTER OF FISCAL YEAR 2024 Reading, PA, USA, February 7, 2024 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.225 per share of common stock payable on March 29, 2024, to holders of recor

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 7, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED FEBRUARY 7, 2024, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE THIRD QUARTER FISCAL 2024 ENERSYS REPORTS THIRD QUARTER FISCAL 2024 RESULTS DELIVERS GROSS MARGIN OF 28.9%, UP 570 BASIS POINTS FROM PRIOR YEAR AND EPS OF $1.86, UP 72% FROM PRIOR YEAR Third Quarter Fiscal 2024 Highlights (All comparisons against the third quarter of fiscal year 2023 unless otherwise

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 11, 2024 EnerSys (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation) (Commission File Number) (

ENERSYS ANNOUNCES CLOSING OF $300 MILLION AGGREGATE PRINCIPAL AMOUNT OF SENIOR NOTES

Exhibit 99.1 ENERSYS ANNOUNCES CLOSING OF $300 MILLION AGGREGATE PRINCIPAL AMOUNT OF SENIOR NOTES READING, Pa.,—January 11, 2024—EnerSys (NYSE: ENS) (“EnerSys” or the “Company”) announced today the closing of $300 million aggregate principal amount of its 6.625% senior notes due 2032 (the “Notes”). The Notes were issued at an issue price of 100% of the principal amount. The Notes are unsecured, un

Fifth Supplemental Indenture, dated as of January 11, 2024, among EnerSys, the Guarantors party thereto and U.S. Bank Trust Company, National Association, as successor in interest to U.S. Bank National Association, as successor in interest to MUFG Union Bank, N.A., as Trustee.

Exhibit 4.2 EXECUTION VERSION FIFTH SUPPLEMENTAL INDENTURE Dated as of January 11, 2024 Supplementing that Certain INDENTURE Dated as of April 23, 2015 Among ENERSYS, THE GUARANTORS NAMED HEREIN and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee 6.625% Senior Notes due 2032 TABLE OF CONTENTS Page ARTICLE I Issuance of Securities Section 1.1. Issuance of Notes; Principal Amount; Maturity

ENERSYS ANNOUNCES PRICING OF $300 MILLION AGGREGATE PRINCIPAL AMOUNT OF SENIOR NOTES

Exhibit 99.1 ENERSYS ANNOUNCES PRICING OF $300 MILLION AGGREGATE PRINCIPAL AMOUNT OF SENIOR NOTES READING, Pa.,—January 4, 2024—EnerSys (NYSE: ENS) (“EnerSys” or the “Company”) announced today the pricing of $300 million aggregate principal amount of its 6.625% senior notes due 2032 (the “Notes”) at an issue price of 100%. The Notes will be unsecured, unsubordinated obligations of the Company and

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 4, 2024 EnerSys (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation) (Commission File Number) (I

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 3, 2024 EnerSys (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation) (Commission File Number) (I

ENERSYS ANNOUNCES PROPOSED OFFERING OF SENIOR NOTES

Exhibit 99.1 ENERSYS ANNOUNCES PROPOSED OFFERING OF SENIOR NOTES READING, Pa.,—January 3, 2024—EnerSys (NYSE: ENS) (“EnerSys” or the “Company”) announced today that it intends to offer, subject to market and customary conditions, $300 million aggregate principal amount of senior notes due 2032 (the “Notes”). The Notes will be unsecured, unsubordinated obligations of the Company and will be guarant

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2023 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IR

EnerSys Provides Update on IRC Section 45X Tax Credit Benefits and Updated Guidance for Its Fiscal Third Quarter 2024

Exhibit 99.1 EnerSys Provides Update on IRC Section 45X Tax Credit Benefits and Updated Guidance for Its Fiscal Third Quarter 2024 READING, PA, USA, December 19, 2023 - EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications is providing a one time update to a portion of its previously issued fiscal third quarter 2024 outlook following the December 14, 2023 is

ENERSYS ANNOUNCES DIVIDEND of $0.225 PER SHARE FOR THE THIRD QUARTER OF FISCAL YEAR 2024

Exhibit 99.2 ENERSYS ANNOUNCES DIVIDEND of $0.225 PER SHARE FOR THE THIRD QUARTER OF FISCAL YEAR 2024 Reading, PA, USA, November 8, 2023 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.225 per share of common stock payable on December 29, 2023, to holders of rec

EnerSys Names Chad Uplinger President, Motive Power Global

Exhibit 99.3 PRESS RELEASE, DATED NOVEMBER 8, 2023, OF ENERSYS REGARDING NAMING CHAD UPLINGER PRESIDENT, MOTIVE POWER GLOBAL EnerSys Names Chad Uplinger President, Motive Power Global READING, PA, USA, November 8, 2023 - EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, has named Chad Uplinger as President, Motive Power Global. Mr. Uplinger will be resp

EnerSys Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED NOVEMBER 8, 2023, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE SECOND QUARTER FISCAL 2024 ENERSYS REPORTS SECOND QUARTER FISCAL 2024 RESULTS DELIVERS RECORD GROSS MARGIN OF 26.6%, UP 490 BASIS POINTS FROM PRIOR YEAR; EPS OF $1.56, UP 86% FROM PRIOR YEAR Second Quarter Fiscal 2024 Highlights (All comparisons against the second quarter of fiscal year 2023 unless o

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact na

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2023 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

EnerSys Announces Retirement of Andrew M. Zogby, President, Energy Systems Global

EnerSys Announces Retirement of Andrew M. Zogby, President, Energy Systems Global Names Shawn M. O’Connell, President, Motive Power Global, as Successor READING, PA, USA, September 20, 2023 - EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced the retirement of Andrew (Drew) M. Zogby, President, Energy Systems Global, effective March 31, 2024. A

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 20, 2023 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (I

Award Agreement for Employees - Restricted Stock Units under the 2023 Equity Incentive Plan

ENERSYS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS UNDER THE 2023 EQUITY INCENTIVE PLAN THIS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS (this “Agreement”), dated as of , , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).

EnerSys Voluntary Deferred Compensation Plan for Executives

1.EnerSys Voluntary Deferred Compensation Plan for Executives 2.Effective April 1, 2009, as amended effective August 5, 2010, May 26, 2011, April 1, 2020, and August 3, 2023. The amended Plan effective April 1, 2020 refelcted the removal of Market Share Units as an investment option. 1.DEFINITIONS 1.1 For purposes of this Plan, unless otherwise clearly apparent from the context, the following phra

As filed with the Securities and Exchange Commission on August 9, 2023.

As filed with the Securities and Exchange Commission on August 9, 2023. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 EnerSys (Exact name of registrant as specified in its charter) Delaware 23-3058564 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identi

Voluntary Deferred Compensation Plan For Non-Employee Directors

EnerSys Voluntary Deferred Compensation Plan For Non-Employee Directors Effective February 1, 2007, and as Amended and Restated, effective August 3, 2023.

Award Agreement for Non-Employee Directors Deferred Stock Units

ENERSYS AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS DEFERRED STOCK UNITS 2023 EQUITY INCENTIVE PLAN THIS AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS –DSUs (this “Award Agreement”) is made as of (the “Grant Date”) between EnerSys, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Director”).

Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED AUGUST 9, 2023, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE FIRST QUARTER FISCAL 2024 ENERSYS REPORTS FIRST QUARTER FISCAL 2024 RESULTS DELIVERS RECORD GROSS MARGIN OF 26.4%, UP 580 BASIS POINTS FROM PRIOR YEAR, AND RECORD EPS OF $1.60, MORE THAN DOUBLE PRIOR YEAR First Quarter Fiscal 2024 Highlights (All comparisons against the first quarter of fiscal year 202

ENERSYS ANNOUNCES DIVIDEND INCREASE OF 29% TO $0.225 PER SHARE FOR THE SECOND QUARTER OF FISCAL YEAR 2024

Exhibit 99.2 ENERSYS ANNOUNCES DIVIDEND INCREASE OF 29% TO $0.225 PER SHARE FOR THE SECOND QUARTER OF FISCAL YEAR 2024 Reading, PA, USA, August 9, 2023 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend increase of 29% to $0.225 per share of common stock payable on Septe

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact name

Filing Fee Table (filed herewith)

Exhibit 107.1 Calculation of Filing Fee Tables Form S-8 Registration Statement under the Securities Act of 1933 (Form Type) EnerSys (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title (1) Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Unit (2) Maximum Aggregate Offering Price (1)(2) Fee Rate Amou

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2023 (Exact name of reg

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2023 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

Employee Stock Option Agreement under the 2023 Equity Incentive Plan

EMPLOYEE STOCK OPTION AGREEMENT (3 Year Vesting Schedule) 2023 EQUITY INCENTIVE PLAN THIS EMPLOYEE STOCK OPTION AGREEMENT (this “Agreement”), dated as of , , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).

Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2023 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 14, 2023 (Exact name of regi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 14, 2023 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

ENERSYS AND VERKOR PARTNER TO EXPLORE DEVELOPMENT OF LITHIUM-ION BATTERY FACTORY IN THE UNITED STATES

Exhibit 99.1 ENERSYS AND VERKOR PARTNER TO EXPLORE DEVELOPMENT OF LITHIUM-ION BATTERY FACTORY IN THE UNITED STATES READING, Pa., June 14, 2023 - EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, today announced that it has entered into a non-binding Memorandum of Understanding with Verkor SAS, a European leader in battery technology, to explore the deve

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation or organi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report EnerSys (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 2366 Bernville Road, Reading, Pennsylvania 19605 (Address of principal exec

Conflict Minerals Report, for the year ended December 31, 2022 as required by Items 1.01 and 1.02 of this Form.

Exhibit 1.01 CONFLICT MINERALS REPORT for the Calendar Year Ended December 31, 2022 Date: May 31, 2023 Introduction EnerSys (the “Company,” “we,” or “us”) is a world leader in energy storage and power solutions for industrial applications. We design, manufacture, and distribute energy systems solutions, motive power batteries, specialty batteries, battery chargers, power equipment, battery accesso

Description of Capital Stock (filed herewith).

EXHIBIT 4.4 DESCRIPTION OF CAPITAL STOCK The following information describes our capital stock and provisions of our certificate of incorporation, as amended, and bylaws, as amended. This description is only a summary. You should refer to our certificate of incorporation and bylaws, which have been filed with the Securities and Exchange Commission. General Matters Our authorized capital stock cons

Subsidiaries of the Registrant (filed herewith).

Exhibit 21.1 ENERSYS Subsidiaries EnerSys Argentina S.A. Argentina EnerSys Australia Pty Ltd. Australia ICS Industries Pty Ltd. Australia ICS Sheet Metal Pty Ltd. Australia Alpha Technologies Pty. Ltd. Australia EnerSys GmbH Austria EnerSys Belgium BV Belgium EnerSys Brasil Ltda. Brazil EnerSys Participacoes Ltda. Brazil Industrial Battery Holding Ltda. Brazil Alpha Innovations Industria e Comerci

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended March 31, 2023 or ☐ Transition report pursuant to Secti

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended March 31, 2023 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number: 001-32253 ENERSYS (Exact name of regis

Fourth Amendment to Credit Agreement, dated as of March 22, 2023, among the Company, certain of its subsidiaries party thereto, Bank of America, N.A., as administrative agent, and the other lenders party thereto (file No. 001-32253) filed with the SEC on May 24, 2023.

EXECUTION VERSION FOURTH AMENDMENT TO CREDIT AGREEMENT THIS FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Agreement”), dated as of March 22, 2023 (the “Fourth Amendment Effective Date”), is among, EnerSys, a Delaware corporation (the “Company”), the Designated Borrowers party hereto, the Guarantors party hereto, the Lenders party hereto, and Bank of America, N.

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2023 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Emp

EnerSys Announces Quarterly Dividend

Exhibit 99.2 EnerSys Announces Quarterly Dividend Reading, PA, USA, May 24, 2023 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.175 per share of common stock payable on June 30, 2023, to holders of record as of June 16, 2023. For more information, contact Lisa

EnerSys Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED MAY 24, 2023, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE FOURTH QUARTER FISCAL 2023 ENERSYS REPORTS FOURTH QUARTER AND FULL YEAR FISCAL 2023 RESULTS DELIVERS RECORD NET SALES AND EARNINGS FOR THE FOURTH QUARTER AND FULL YEAR Fourth Quarter Fiscal 2023 Highlights (All comparisons against the fourth quarter of fiscal year 2022 unless otherwise noted) •Delivered

March 30, 2023

March 30, 2023 VIA EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Andrew Blume and Melissa Gilmore Re: EnerSys Form 10-K for the Fiscal Year Ended March 31, 2022 Filed May 25, 2022 File No. 001-32253 Dear Mr. Blume and Ms. Gilmore: On behalf of EnerSys (the “Company”), I am submitting responses to the comments rais

ENS / Enersys / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: EnerSys Title of Class of Securities: Common Stock CUSIP Number: 29275Y102 Date of Event Which Requires Filing of this Statement: February 28, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1

NOTICE OF FULL REDEMPTION 5.00% Senior Notes due 2023 144A ISIN No. US29275YAB83 Reg S ISIN No. USU2928LAA36 REDEMPTION DATE: March 13, 2023

Exhibit 99.1 NOTICE OF FULL REDEMPTION ENERSYS 5.00% Senior Notes due 2023 144A ISIN No. US29275YAB83 Reg S ISIN No. USU2928LAA36 REDEMPTION DATE: March 13, 2023 NOTICE IS HEREBY GIVEN that all of the outstanding 5.00% Senior Notes due 2023 (the “Notes”) of EnerSys, a Delaware corporation (the “Issuer”), will be redeemed in full, on March 13, 2023 (the “Redemption Date”) at a redemption price (the

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 10, 2023 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IR

ENS / EnerSys / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv0820-enersys.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: EnerSys Title of Class of Securities: Common Stock CUSIP Number: 29275Y102 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant

EnerSys Announces Quarterly Dividend

Exhibit 99.2 EnerSys Announces Quarterly Dividend Reading, PA, USA, February 8, 2023 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.175 per share of common stock payable on March 31, 2023, to holders of record as of March 17, 2023. For more information, contact

EnerSys Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED FEBRUARY 8, 2023, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE THIRD QUARTER FISCAL 2023 ENERSYS REPORTS THIRD QUARTER FISCAL 2023 RESULTS DELIVERS RECORD REVENUE AND EXPANDED GROSS MARGIN •Record net sales of $920 million, +9% y/y, and +13% y/y in Constant Currency ("CC")(a) •GM 23.2%, +150 bps sequentially, +140 bps y/y as price/mix improvements eclipsed seque

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 1, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact na

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 8, 2023 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

February 8, 2023

CORRESP 1 filename1.htm February 8, 2023 VIA EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Andrew Blume and Melissa Gilmore Re: EnerSys Form 10-K for the Fiscal Year Ended March 31, 2022 Filed May 25, 2022 Form 8-K Furnished November 8, 2022 File No. 001-32253 Dear Mr. Blume and Ms. Gilmore: On behalf of EnerSys (

Form of Severance Letter Agreement, December 28, 2022, between EnerSys and Andrew Zogby (incorporated by reference to Exhibit 10.1 of EnerSys’ Current Report on Form 8-K (File No. 001-32253) filed with the SEC on December 28, 2022).

EX-10.1 2 exhibit101-severanceletter.htm EX-10.1 Exhibit 10.1 December 28, 2022 Andrew M. Zogby Address Address Re: Severance Agreement Dear Drew: EnerSys (the “Company”) considers it essential and in the best interests of its stockholders to foster the continuous employment of key management personnel. In this regard, the Board of Directors of the Company (the “Board”) recognizes that the possibi

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 28, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IR

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 21, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IR

Receivables Purchase Agreement, dated December 21, 2022, by and among EnerSys, Wells Fargo Bank, National Association, EnerSys Finance, LLC and certain other persons from time to time party thereto as purchasers.

Exhibit 10.1 Execution Version RECEIVABLES PURCHASE AGREEMENT DATED AS OF DECEMBER 21, 2022 BY AND AMONG ENERSYS FINANCE LLC, AS SELLER, THE PERSONS FROM TIME TO TIME PARTY HERETO, AS PURCHASERS, WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT, AND ENERSYS, AS INITIAL MASTER SERVICER TABLE OF CONTENTS Article I DEFINITIONS 1 SECTION 1.01 Certain Defined Terms 1 SECTION 1.02 Other I

ENERSYS CLOSES TRADE RECEIVABLE SECURITIZATION FACILITY TO SUPPORT FINANCIAL FLEXIBILITY

Exhibit 99.1 ENERSYS CLOSES TRADE RECEIVABLE SECURITIZATION FACILITY TO SUPPORT FINANCIAL FLEXIBILITY READING, Pa. ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, today announced that it has closed a trade receivable securitization facility of $150 million with Wells Fargo, N.A. The Company expects to utilize $150 million of the facility, with this

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 7, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

ENERSYS WELCOMES

Exhibit 99.1 ENERSYS WELCOMES TAMARA MORYTKO TO ITS BOARD OF DIRECTORS READING, Pa., December 7, 2022 - EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has appointed Tamara Morytko, as a Class II director, effective immediately. Ms. Morytko currently serves as President of the Pumps Division at Flowserve Cor

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

EnerSys Announces Quarterly Dividend

Exhibit 99.2 EnerSys Announces Quarterly Dividend Reading, PA, USA, November 9, 2022 ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.175 per share of common stock payable on December 30, 2022, to holders of record as of December 16, 2022. For more information, c

EnerSys Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED NOVEMBER 9, 2022, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE SECOND QUARTER FISCAL 2023 ENERSYS REPORTS SECOND QUARTER FISCAL 2023 RESULTS ?$899 million net sales, including ($45) million FX impact; +14% y/y as reported, second highest quarterly revenue ?Net sales +19% y/y in Constant Currency ("CC")(a) ?Thin Plate Pure Lead (TPPL) revenue approx +30% ?Adj GM

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 2022 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact na

Third Amendment to Credit Agreement, dated as of September 8, 2022, among the Company, certain of its subsidiaries party thereto, Bank of America, N.A., as administrative agent, and the other lenders party thereto (incorporation by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K (File No. 001-32253) filed on September 8, 2022)

EXECUTION VERSION Exhibit 10.1 THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this ?Agreement?), dated as of September 8, 2022 (the ?Third Amendment Effective Date?), is among, EnerSys, a Delaware corporation (the ?Company?), the Designated Borrowers party hereto, the Guarantors party hereto, the Lenders party hereto, and Bank of America, N.A., as Administrative Agen

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 8, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2022 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 En

Form of Stock Option Agreement – Employees – Amended and Restated 2017 Equity Incentive Plan (filed herewith).

EMPLOYEE STOCK OPTION AGREEMENT (3 Year Vesting Schedule) AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN THIS EMPLOYEE STOCK OPTION AGREEMENT (this ?Agreement?), dated as of , , is between ENERSYS, a Delaware corporation (the ?Company?), and the individual identified on the signature page hereof (the ?Participant?).

Form of Restricted Stock Unit Agreement – Employees – Amended and Restated 2017 Equity Incentive Plan (filed herewith).

ENERSYS AWARD AGREEMENT FOR EMPLOYEES ? RESTRICTED STOCK UNITS UNDER THE AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN THIS AWARD AGREEMENT FOR EMPLOYEES ? RESTRICTED STOCK UNITS (this ?Agreement?), dated as of , , is between ENERSYS, a Delaware corporation (the ?Company?), and the individual identified on the signature page hereof (the ?Participant?).

EnerSys Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED AUGUST 10, 2022, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE FIRST QUARTER FISCAL 2023 ENERSYS REPORTS FIRST QUARTER FISCAL 2023 RESULTS ?$899 million net sales +10.3% y/y, second highest quarterly revenue and volume ?Thin Plate Pure Lead (TPPL) revenue up 13% y/y ?>$1B record Q1 orders; backlog grew to $1.5B ?Announced closure of Ooltewah plant; ~$8 million an

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2022 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact name

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 10, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

EnerSys Announces Quarterly Dividend

Exhibit 99.2 EnerSys Announces Quarterly Dividend Reading, PA, USA, August 10, 2022 ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.175 per share of common stock payable on September 30, 2022, to holders of record as of September 16, 2022. For more information,

Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

1

Exhibit 99.1 ENERSYS WELCOMES RUDOLPH WYNTER TO ITS BOARD OF DIRECTORS READING, Pa., August 1, 2022 - EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has appointed Rudolph (Rudy) Wynter, as a Class I director, effective immediately. Mr. Wynter currently serves as the President of National Grid?s New York bus

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

Material Impairments, Costs Associated with Exit or Disposal Activities

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEFA14A 1 d198770ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as p

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation or organi

SD 1 formsdspecializeddisclosur.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report EnerSys (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 2366 Bernville Road, Reading, Pennsy

CONFLICT MINERALS REPORT for the Calendar Year Ended December 31, 2021 Date: May 31, 2022

Exhibit 1.01 CONFLICT MINERALS REPORT for the Calendar Year Ended December 31, 2021 Date: May 31, 2022 Introduction EnerSys (the ?Company,? ?we,? or ?us?) is, the global leader in stored energy solutions for industrial applications, manufactures and distributes energy systems solutions and motive power batteries, specialty batteries, battery chargers, power equipment, battery accessories and outdo

EnerSys Consolidated Condensed Statements of Income (Unaudited) (In millions, except share and per share data)

Exhibit 99.1 PRESS RELEASE, DATED MAY 25, 2022, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR FISCAL 2022 ENERSYS REPORTS FOURTH QUARTER AND FULL YEAR FISCAL 2022 RESULTS ?$907 million record quarterly net sales +11.5% YOY ?Backlog grows to $1.3B on robust market demand across all business segments ?Q4'22 price outpaced cost, driving sequential earnings improvement de

Subsidiaries of the Registrant (filed herewith).

Exhibit 21.1 ENERSYS Subsidiaries EnerSys Argentina S.A. Argentina EnerSys Australia Pty Ltd. Australia ICS Industries Pty Ltd. Australia ICS Sheet Metal Pty Ltd. Australia Alpha Technologies Pty. Ltd. Australia EnerSys GmbH Austria EnerSys Belgium BV Belgium EnerSys Brasil Ltda. Brazil EnerSys Participacoes Ltda. Brazil Industrial Battery Holding Ltda. Brazil Alpha Innovations Industria e Comerci

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Emp

EnerSys Announces Quarterly Dividend

Exhibit 99.2 EnerSys Announces Quarterly Dividend Reading, PA, USA, May 25, 2022 ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.175 per share of common stock payable on June 30, 2022, to holders of record as of June 16, 2022. For more information, contact Lisa

Description of Capital Stock (filed herewith).

EXHIBIT 4.4 DESCRIPTION OF CAPITAL STOCK The following information describes our capital stock and provisions of our certificate of incorporation, as amended, and bylaws, as amended. This description is only a summary. You should refer to our certificate of incorporation and bylaws, which have been filed with the Securities and Exchange Commission. General Matters Our authorized capital stock cons

Form of Retirement (filed herewith).

RETIREMENT AND CONTINUED VESTING AGREEMENT This Retirement and Continued Vesting Agreement (?Agreement?) is made by and between ENERSYS, a Delaware Corporation (the ?Company?) and , an adult individual with an address at (?Employee?).

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended March 31, 2022 or ☐ Transition report pursuant to Secti

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended March 31, 2022 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number: 001-32253 ENERSYS (Exact name of regis

Press Release dated April 21, 2022, of EnerSys, regarding the publication of its 2021 Sustainability Report

EX-10.1 2 a2021sustainabilitypressre.htm EX-10.1 ENERSYS ANNOUNCES PUBLICATION OF ITS INAUGURAL 2021 SUSTAINABILITY REPORT READING, Pa., April 21, 2022 (GLOBE NEWSWIRE) - EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that it has released its first-ever, comprehensive 2021 Sustainability Report (‘the Report”). The Report details EnerS

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

Form of Severance Letter Agreement, dated April 1, 2021, between EnerSys and Andrea J. Funk (incorporated by reference to Exhibit 10.1 of EnerSys’ Current Report on Form 8-K (File No. 001-32253) filed with the SEC on April 1, 2022).

Date Name Address City, Town, Zip Code Re: Severance Agreement Dear Name: EnerSys (the ?Company?) considers it essential and in the best interests of its stockholders to foster the continuous employment of key management personnel.

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

ENS / EnerSys / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv0021-enersys.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: EnerSys Title of Class of Securities: Common Stock CUSIP Number: 29275Y102 Date of Event Which Requires Filing of this Statement: February 28, 2022 Check the appropriate box to designate the rule pursuant

1

Exhibit 99.1 ENERSYS ANNOUNCES $150 MILLION STOCK REPURCHASE AUTHORIZATION READING, Pa., March 09, 2022 - EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has established a new $150 million stock repurchase authorization with no expiration date. This new authorization brings the Company?s total outstanding re

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 9, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

ENS / EnerSys / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: EnerSys Title of Class of Securities: Common Stock CUSIP Number: 29275Y102 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1

EnerSys Announces Quarterly Dividend

Exhibit 99.2 EnerSys Announces Quarterly Dividend Reading, PA, USA, February 9, 2022 ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.175 per share of common stock payable on March 25, 2022, to holders of record as of March 11, 2022. For more information, contact

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 9, 2022 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 2, 2022 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact na

Quarter ended ($ millions) January 3, 2021 Energy Systems Motive Power Specialty Total Net Sales $ 337.2 $ 304.4 $ 109.5 $ 751.1 Operating Earnings $ 17.7 $ 25.8 $ 12.6 $ 56.1 Restructuring and other exit charges 0.8 14.4 — 15.2 Amortization of ident

Exhibit 99.1 PRESS RELEASE, DATED FEBRUARY 9, 2022, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE THIRD QUARTER FISCAL 2022 EnerSys Reports Third Quarter Fiscal 2022 Results Reading, PA, USA, February 9, 2022 ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today results for its third quarter of fiscal 2022, which ended on January 2, 2022.

ENS / EnerSys / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* EnerSys (Name of Issuer) Common Stock (Title of Class of Securities) 29275Y102 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fi

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 4, 2021 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

Fourth Amended and Restated Bylaws (incorporated by reference to Exhibits 3.1 to EnerSys’ Current Report on Form 8-K (File No. 001-32253) filed on November 10, 2021).

Exhibit 3.1 FOURTH AMENDED AND RESTATED BYLAWS OF ENERSYS ARTICLE I OFFICES SECTION 1. Registered Office. The address of the registered office of EnerSys (the "Corporation") in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is Corporation Service

Quarter ended ($ millions) October 4, 2020 Energy Systems Motive Power Specialty Total Net Sales $ 340.8 $ 263.8 $ 103.8 $ 708.4 Operating Earnings $ 21.5 $ 22.5 $ 11.4 $ 55.4 Restructuring and other exit charges 1.3 1.7 0.1 3.1 Amortization of ident

Exhibit 99.1 PRESS RELEASE, DATED NOVEMBER 10, 2021, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE SECOND QUARTER FISCAL 2022 EnerSys Reports Second Quarter Fiscal 2022 Results Reading, PA, USA, November 10, 2021 ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today results for its second quarter of fiscal 2022, which ended on October 3,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 3, 2021 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact na

EnerSys Announces Stock Repurchase Authorization and Quarterly Dividend

Exhibit 99.3 EnerSys Announces Stock Repurchase Authorization and Quarterly Dividend Reading, PA, USA, November 10, 2021 ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has established a new $100 million stock repurchase authorization with no expiration date. The authorized repurchases will be made from ti

Reading, PA, USA, November 10, 2021 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that Michael J. Schmidtlein, Executive Vice President and Chief Financial Officer, plans to retire fr

Exhibit 99.2 PRESS RELEASE, DATED NOVEMBER 10, 2021, OF ENERSYS REGARDING RETIREMENT OF CHIEF FINANCIAL OFFICER AND ANNOUNCEMENT OF SUCCESSOR Reading, PA, USA, November 10, 2021 ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that Michael J. Schmidtlein, Executive Vice President and Chief Financial Officer, plans to retire from EnerS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 4, 2021 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact name

Financial Statements and Exhibits, Results of Operations and Financial Condition, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2021 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

EnerSys Announces Quarterly Dividend

EX-99.2 3 ex992dividendx1qfy22.htm EX-99.2 EnerSys Announces Quarterly Dividend Reading, PA, USA, August 11, 2021 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.175 per share of common stock payable on September 24, 2021, to holders of record as of September 10

Quarter ended ($ millions) July 5, 2020 Energy Systems Motive Power Specialty Total Net Sales $ 353.4 $ 262.8 $ 88.7 $ 704.9 Operating Earnings $ 21.5 $ 26.5 $ 5.2 $ 53.2 Restructuring and other exit charges 0.5 0.8 0.1 1.4 Amortization of identified

Exhibit 99.1 PRESS RELEASE, DATED AUGUST 11, 2021, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE FIRST QUARTER FISCAL 2022 EnerSys Reports First Quarter Fiscal 2022 Results Reading, PA, USA, August 11, 2021 ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today results for its first quarter of fiscal 2022, which ended on July 4, 2021. Firs

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 15, 2021 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

Second Amendment to Credit Agreement, dated as of July 15, 2021, among EnerSys, certain of its subsidiaries party thereto, Bank of America, N.A., as administrative agent, swing line lender and l/c issuer, and the other lenders party thereto (incorporated by reference to Exhibit 10.1 of EnerSys’ Current Report on Form 8-K (File No. 001-32253) filed with the SEC on July 15, 2021).

EXECUTION VERSION SECOND AMENDMENT TO CREDIT AGREEMENT Exhibit 10.1 THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this ?Agreement?), dated as of July 15, 2021 (the ?Second Amendment Effective Date?), is among, EnerSys, a Delaware corporation (the ?Company?), the Designated Borrowers party hereto, the Guarantors party hereto, the Lenders party hereto, and Bank of America, N.A., as Administrative Agent

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confid

CONFLICT MINERALS REPORT for the Calendar Year Ended December 31, 2020 Date: May 28, 2021

Exhibit 1.01 CONFLICT MINERALS REPORT for the Calendar Year Ended December 31, 2020 Date: May 28, 2021 Introduction EnerSys (the ?Company,? ?we,? or ?us?) is, the global leader in stored energy solutions for industrial applications, manufactures and distributes energy systems solutions and motive power batteries, specialty batteries, battery chargers, power equipment, battery accessories and outdo

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation or organi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report EnerSys (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 2366 Bernville Road, Reading, Pennsylvania 19605 (Address of principal exec

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended March 31, 2021 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number: 001-32253 ENERSYS (Exact name of regis

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2021 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Emp

Description of Capital Stock (filed herewith).

EXHIBIT 4.4 DESCRIPTION OF CAPITAL STOCK The following information describes our capital stock and provisions of our certificate of incorporation, as amended, and bylaws, as amended. This description is only a summary. You should refer to our certificate of incorporation and bylaws, which have been filed with the Securities and Exchange Commission. General Matters Our authorized capital stock cons

Subsidiaries of the Registrant (filed herewith).

Exhibit 21.1 ENERSYS Subsidiaries EnerSys Argentina S.A. Argentina EnerSys Australia Pty Ltd. Australia ICS Industries Pty Ltd. Australia ICS Sheet Metal Pty Ltd. Australia International Communication Shelters Australasia Pty Ltd. Australia Lancord Pty Ltd. Australia Lenmic Pty Ltd. Australia National Infrastructure Pty Ltd. Australia National Infrastructure Services Pty Ltd. Australia Powercom (N

Form of Stock Option Agreement – Employees – Amended and Restated 2017 Equity Incentive Plan (incorporated herein by reference to Exhibit 10.32 of EnerSys’ Annual Report on Form 10-K for the fiscal year ended March 31, 2021 (File No. 001-32253) filed on May 26, 2021)

10.31 EMPLOYEE STOCK OPTION AGREEMENT (3 Year Vesting Schedule) AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN THIS EMPLOYEE STOCK OPTION AGREEMENT (this ?Agreement?), dated as of , , is between ENERSYS, a Delaware corporation (the ?Company?), and the individual identified on the signature page hereof (the ?Participant?). BACKGROUND A. Participant is currently an employee of the Company or one of

Form of Restricted Stock Unit Agreement - Employees – Amended and Restated 2017 Equity Incentive Plan (incorporated herein by reference to Exhibit 10.32 of EnerSys’ Annual Report on Form 10-K for the fiscal year ended March 31, 2021 (File No. 001-32253) filed on May 26, 2021)

EX-10.32 6 awardagreementforemployees.htm EX-10.32 10.32 ENERSYS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS UNDER THE AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN THIS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS (this “Agreement”), dated as of , , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “P

Quarter ended ($ millions) March 31, 2020 Energy Systems Motive Power Specialty Total Net Sales $ 315.1 $ 353.0 $ 113.7 $ 781.8 Operating Earnings (Loss) $ (21.3) $ 29.1 $ 12.3 $ 20.1 Inventory step up to fair value relating to recent acquisitions (1

Exhibit 99.1 PRESS RELEASE, DATED MAY 26, 2021, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR FISCAL 2021 EnerSys Reports Fourth Quarter and Full Year Fiscal 2021 Results Reading, PA, USA, May 26, 2021 ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today results for its fourth quarter and full year of fiscal

Amended and Restated 2017 Equity Incentive Plan (incorporated herein by reference to Exhibit 10.32 of EnerSys’ Annual Report on Form 10-K for the fiscal year ended March 31, 2021 (File No. 001-32253) filed on May 26, 2021)

10.29 ENERSYS AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN 1. Purpose. The Amended and Restated EnerSys 2017 Equity Incentive Plan (as amended from time to time, the ?Plan?) is intended to provide an incentive to employees and non-employee directors of EnerSys, a Delaware corporation (the ?Company?), and its Subsidiaries to remain in the service of the Company and its Subsidiaries and to align

Form of Deferred Stock Unit Agreement – Non-Employee Directors – Amended and Restated 2017 Equity Incentive Plan (incorporated herein by reference to Exhibit 10.32 of EnerSys’ Annual Report on Form 10-K for the fiscal year ended March 31, 2021 (File No. 001-32253) filed on May 26, 2021)

10.30 ENERSYS AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS DEFERRED STOCK UNITS AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN THIS AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS ?DSUs (this ?Award Agreement?) is made as of (the ?Grant Date?) between EnerSys, a Delaware corporation (the ?Company?), and the individual identified on the signature page hereof (the ?Director?). WHEREAS, the Director is cur

Quarter ended ($ millions) March 31, 2020 Energy Systems Motive Power Specialty Total Net Sales $ 315.1 $ 353.0 $ 113.7 $ 781.8 Operating Earnings (Loss) $ (21.3) $ 29.1 $ 12.3 $ 20.1 Inventory step up to fair value relating to recent acquisitions (1

EX-99.1 2 ex991earningsx4qfy21xprel.htm EX-99.1 Exhibit 99.1 PRESS RELEASE, DATED MAY 20, 2021, OF ENERSYS REGARDING PRELIMINARY FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR FISCAL 2021 AND GUIDANCE FOR THE UPCOMING FIRST QUARTER OF FISCAL 2022 EnerSys Reports Preliminary Fourth Quarter and Full Year Fiscal 2021 Results Reading, PA, USA, May 20, 2021 – EnerSys (NYSE: ENS), the global lea

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 20, 2021 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Emp

EnerSys Announces Quarterly Dividend

EX-99.2 3 ex992dividendx4qfy21xmay20.htm EX-99.2 Exhibit 99.2 EnerSys Announces Quarterly Dividend Reading, PA, USA, May 20, 2021 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.175 per share of common stock payable on June 25, 2021, to holders of record as of J

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* ENERSYS (Name of Issuer) Common Stock (Title of Class of Securities) 29275Y102 (CUSIP Number) December 3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* ENERSYS (Name of Issuer) Common Stock (Title of Class of Securities) 29275Y102 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fil

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)*

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: EnerSys Title of Class of Securities: Common Stock CUSIP Number: 29275Y102 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 10, 2021 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IR

Quarter ended ($ millions) December 29, 2019 Energy Systems Motive Power Specialty Total Net Sales $ 345.5 $ 315.5 $ 102.7 $ 763.7 Operating Earnings $ 10.1 $ 30.3 $ 2.7 $ 43.1 Inventory step up to fair value relating to recent acquisitions 1.6 — 2.2

EX-99.1 2 ex991earningsx3qfy21.htm EX-99.1 Exhibit 99.1 PRESS RELEASE, DATED FEBRUARY 10, 2021, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE THIRD QUARTER FISCAL 2021 EnerSys Reports Third Quarter Fiscal 2021 Results Reading, PA, USA, February 10, 2021 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today results for its third quarter of

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 3, 2021 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact na

EnerSys Announces Quarterly Dividend

EX-99.2 3 ex992dividendx3qfy21.htm EX-99.2 Exhibit 99.2 EnerSys Announces Quarterly Dividend Reading, PA, USA, February 10, 2021 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.175 per share of common stock payable on March 26, 2021, to holders of record as of M

SCHEDULE 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* EnerSys (Name of Issuer) Common Stock (Title of Class of Securities) 29275Y102 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fi

EnerSys Announces Quarterly Dividend

Exhibit 99.2 EnerSys Announces Quarterly Dividend Reading, PA, USA, November 11, 2020 ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.175 per share of common stock payable on December 31, 2020, to holders of record as of December 18, 2020. For more information,

Quarter ended ($ millions) October 4, 2020 September 29, 2019 Net sales by segment Energy Systems $ 340.8 $ 342.9 Motive Power 263.8 335.3 Specialty 103.8 83.9 Total net sales $ 708.4 $ 762.1 Operating earnings Energy Systems $ 30.1 $ 29.6 Motive Pow

Exhibit 99.1 PRESS RELEASE, DATED NOVEMBER 11, 2020, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE SECOND QUARTER FISCAL 2021 EnerSys Reports Second Quarter Fiscal 2021 Results Reading, PA, USA, November 11, 2020 ? EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today results for its second quarter of fiscal 2021, which ended on October 4,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 4, 2020 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact na

Financial Statements and Exhibits, Material Impairments, Costs Associated with Exit or Disposal Activities, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2020 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IR

EnerSys Announces Quarterly Dividend

Exhibit 99.2 EnerSys Announces Quarterly Dividend Reading, PA, USA, August 12, 2020 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.175 per share of common stock payable on September 25, 2020, to holders of record as of September 11, 2020. For more information,

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 5, 2020 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact name

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2020 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS

Quarter ended ($ millions) July 5, 2020 June 30, 2019 Net sales by segment Energy Systems $ 353.4 $ 353.8 Motive Power 262.8 344.4 Specialty 88.7 82.0 Total net sales $ 704.9 $ 780.2 Operating earnings Energy Systems $ 28.1 $ 29.9 Motive Power 27.3 3

Exhibit 99.1 PRESS RELEASE, DATED AUGUST 12, 2020, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE FIRST QUARTER FISCAL 2021 EnerSys Reports First Quarter Fiscal 2021 Results Reading, PA, USA, August 12, 2020 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today results for its first quarter of fiscal 2021, which ended on July 5, 2020. Firs

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2020 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 30, 2020 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Em

- DEF 14A

DEF 14A 1 d883274ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐

- DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, fo

Employment Agreement Extension, effective June 27, 2017, between Alpha Technologies, Inc. and Andrew Zogby.

Exhibit 10.31 ALPHA TECHNOLOGIES Employment Agreement Extension Alpha Technologies, Inc., a Washington corporation (the "Corporation") and Andrew Zogby enter into this Employment Extension Agreement effective June 27, 2017 (the "Extension"). Recitals A. The Corporation employed Zogby beginning on November 10, 2008. The Corporation and Employee entered Employment Agreements on October 6, 2008 and o

Form of Severance Letter Agreement, dated April 1, 2019, between EnerSys and Shawn M. O’Connell (incorporated by reference to Exhibit 10.28 of EnerSys’ Annual Report on Form 10-K for the fiscal year ended March 31, 2020 (File No. 001-32253) filed with the SEC on June 1, 2020).

EX-10.28 3 exhibit10284qfy20.htm EXHIBIT 10.28 Exhibit 10.28 April 1, 2019 Shawn M. O’Connell {Address} {City, State, Zip Code} Re: Severance Agreement Dear Shawn: EnerSys (the “Company”) considers it essential and in the best interests of its stockholders to foster the continuous employment of key management personnel. In this regard, the Board of Directors of the Company (the “Board”) recognizes

Subsidiaries of the Registrant (filed herewith).

Exhibit 21.1 ENERSYS Subsidiaries EnerSys Argentina S.A. Argentina EnerSys Australia Pty Ltd. Australia ICS Industries Pty Ltd. Australia ICS Sheet Metal Pty Ltd. Australia International Communication Shelters Australasia Pty Ltd. Australia Lancord Pty Ltd. Australia Lenmic Pty Ltd. Australia National Infrastructure Pty Ltd. Australia National Infrastructure Services Pty Ltd. Australia Powercom (N

Description of Capital Stock (filed herewith).

EXHIBIT 4.4 DESCRIPTION OF CAPITAL STOCK The following information describes our capital stock and provisions of our certificate of incorporation, as amended, and bylaws, as amended. This description is only a summary. You should refer to our certificate of incorporation and bylaws, which have been filed with the Securities and Exchange Commission. General Matters Our authorized capital stock cons

Employment Agreement, dated as of September 13, 2012, between Alpha Technologies, Inc. and Andrew Zogby.

Exhibit 10.30 EMPLOYMENT AGREEMENT This Employment Agreement (this "Agreement") is made as of this 13th day of September 2012 by and between Alpha Technologies, Inc, a Washington corporation, with offices located at 3767 Alpha Way, Bellingham, WA 98226 (hereinafter called the "Corporation") and Andrew Zogby, residing at 5 Catkin Court, Bellingham WA 98229. RECITALS A. The Corporation is engaged in

Annual Report - 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended March 31, 2020 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number: 001-32253 ENERSYS (Exact name of regis

Employment Agreement, dated as of October 6, 2008, between Alpha Technologies, Inc. and Andrew Zogby.

. Exhibit 10.29 EMPLOYMENT AGREEMENT This Employment Agreement (this "Agreement") is made as of this 6th day of October 2008, by ' and between ALPHA TECHNOLOGIES, Inc., a Washington corporation, with offices located at 3767 Alpha Way, Bellingham, WA 98226 (hereinafter called the "Corporation") and Andrew Zogby, residing at 15421 Harrow Lane, Poway, CA 92064 RECITALS A. The Corporation is engaged i

Assignment of Employment Agreement, dated December 6, 2018, between Alpha Technologies, Inc. and Alpha Technologies Services, Inc. regarding Employment Agreement, dated as of October 6, 2008, between Alpha Technologies, Inc. and Andrew Zogby and subsequent extensions 2020.

ASSIGNMENT OF EMPLOYMENT CONTRACT Exhibit 10.32 FOR VALUE RECEIVED, the undersigned Assignor hereby assigns, transfers and sets over to Alpha Technologies Services, Inc. (Assignee) all rights, title and interest held by the Assignor in and to the following described contract: Employment Contract by and between Mr. Andrew Zogby and Alpha Technologies, Inc. dated 6 October 2008, and subsequently ren

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 1, 2020 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Emp

Quarter ended ($ millions) March 31, 2020 March 31, 2019 Net sales by segment Americas $ 537.2 $ 507.8 EMEA 199.0 228.3 Asia 45.6 60.5 Total net sales $ 781.8 $ 796.6 Operating earnings Americas $ 63.9 $ 61.2 EMEA 7.9 23.3 Asia (0.8 ) (1.3 ) Inventor

Exhibit 99.1 PRESS RELEASE, DATED JUNE 1, 2020, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR FISCAL 2020 EnerSys Reports Fourth Quarter and Full Year Fiscal 2020 Results Reading, PA, USA, June 1, 2020 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today results for its fourth quarter and full year of fiscal

- SD

SD 1 formsdspecializeddisclosur.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report EnerSys (Exact name of registrant as specified in its charter) Delaware 001-32253 23-3058564 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 2366 Bernville Road, Reading, Pennsy

CONFLICT MINERALS REPORT for the Calendar Year Ended December 31, 2019 Date: May 29, 2020

EX-1.01 2 exhibit101-formsdfy2019xfi.htm EXHIBIT 1.01 Exhibit 1.01 CONFLICT MINERALS REPORT for the Calendar Year Ended December 31, 2019 Date: May 29, 2020 Introduction EnerSys (the “Company,” “we,” or “us”) is, the global leader in stored energy solutions for industrial applications, manufactures and distributes reserve power and motive power batteries, battery chargers, power equipment, battery

EnerSys Announces Changes to its Board of Directors

Exhibit 99.1 EnerSys Announces Changes to its Board of Directors Reading, PA, USA, May 27, 2020 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications announced today that long-standing board members John F. Lehman and Dennis S. Marlo will each retire from the EnerSys Board of Directors at the upcoming annual meeting of stockholders, which is anticipated to

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 21, 2020 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Emp

EnerSys Announces Quarterly Dividend

Exhibit 99.1 EnerSys Announces Quarterly Dividend Reading, PA, USA, May 21, 2020 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that its Board of Directors has declared a quarterly cash dividend of $0.175 per share of common stock payable on June 26, 2020, to holders of record as of June 12, 2020. For more information, contact Steve

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 21, 2020 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Emp

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2020 (Exact name of reg

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2020 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

EnerSys Announces Preliminary Unaudited Results for the Fourth Quarter Fiscal 2020

Exhibit 99.1 PRESS RELEASE, DATED APRIL 21, 2020, OF ENERSYS EnerSys Announces Preliminary Unaudited Results for the Fourth Quarter Fiscal 2020 Reading, PA, USA, April 21, 2020 – In our press release of March 24, 2020, EnerSys (NYSE: ENS) announced the withdrawal of its guidance issued February 5, 2020 for the fourth fiscal quarter ending March 31, 2020 due to uncertainty surrounding the impact fr

EnerSys Announces Suspension of Fourth Quarter Fiscal 2020 Guidance

Exhibit 99.1 PRESS RELEASE, DATED MARCH 24, 2020, OF ENERSYS EnerSys Announces Suspension of Fourth Quarter Fiscal 2020 Guidance Reading, PA, USA, March 24, 2020 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today that it is withdrawing its guidance issued February 5, 2020 for its fourth fiscal quarter ending March 31, 2020 along with an

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 24, 2020 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS E

ENS / EnerSys / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: EnerSys Title of Class of Securities: Common Stock CUSIP Number: 29275Y102 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(

ENS / EnerSys / Boston Partners - ROBECO INVESTMENT MANAGEMENT INC. Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* ENERSYS (Name of Issuer) Common Stock (Title of Class of Securities) 29275Y102 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fil

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 29, 2019 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32253 EnerSys (Exact

Quarter ended ($ millions) December 29, 2019 December 30, 2018 Net sales by segment Americas $ 503.1 $ 402.0 EMEA 202.3 217.8 Asia 58.3 60.2 Total net sales $ 763.7 $ 680.0 Operating earnings Americas $ 49.7 $ 49.8 EMEA 13.4 17.1 Asia 0.6 0.7 Invento

Exhibit 99.1 PRESS RELEASE, DATED FEBRUARY 5, 2020, OF ENERSYS REGARDING FINANCIAL RESULTS FOR THE THIRD QUARTER FISCAL 2020 EnerSys Reports Third Quarter Fiscal 2020 Results Reading, PA, USA, February 5, 2020 – EnerSys (NYSE: ENS), the global leader in stored energy solutions for industrial applications, announced today results for its third quarter fiscal 2020, which ended on December 29, 2019.

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2020 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS