Marc S. Kirschner is Independent Director of Spectrum Brands Holdings, Inc

"Marc S. Kirschner is Independent Director of Spectrum Brands Holdings, Inc"

"Marc S. Kirschner is Independent Director of Spectrum Brands Holdings, Inc. Prior to that time, he had served as a director of SBI since August 2009. Mr. Kirschner provides consulting services in the corporate restructuring and reorganization fields.

He is a Fellow of the American College of Bankruptcy and has over 30 years of experience as a lawyer in private practice specializing in bankruptcy, restructuring, complex financing and capital markets transactions.

From 1987 through January 2001, Mr. Kirschner was the head of the bankruptcy and reorganization practice in the New York office of the global law firm, Jones Day.

During 2006, he was the Chapter 11 Trustee of Refco Capital Markets, Ltd., a global financial services firm. Since its emergence from Chapter 11 of the Bankruptcy Code in December 2006, Mr. Kirschner has been the Plan Administrator for Refco Capital Markets and the Trustee for 2 Refco Trusts created as part of its bankruptcy process.

Mr. Kirschner is also currently the Liquidation Trustee for Le Nature’s, Inc. and its affiliates (formerly a manufacturer and distributor of beverage products) and of the Yellowstone Mountain Club and its affiliates (formerly resort property owners and developers).

From February 2001 through January 2006, Mr. Kirschner was a Managing Director of Resurgence Asset Management Company.

Mr. Kirschner also served as General Counsel and Chief Operating Officer at Resurgence during his time there.

Mr. Kirschner served on the board of directors of First Equity Card Corporation from September 2009 to July 2010. Mr. Kirschner served on the board of directors of ION Media Networks, Inc. from September 2009 to December 2009.

Mr. Kirschner is a member of the Company's Audit Committee and is a member of the Comnpany's Nominating and Corporate Governance Committee."

Source of Post
http://www.reuters.com/finance/stocks/companyOfficers?symbol=SPB&WTmodLOC=C4-Officers-5

Spectrum Brands Holdings Inc

SPECTRUM BRANDS HOLDINGS, INC

CERTIFICATE OF INCORPORATION

" (a) Designation and Qualifications. The Special Nominating Committee shall
consist of three Directors, each of whom shall be an Independent Director. The Special Nominating Committee shall initially consist of Marc S. Kirschner, Norman S. Matthews and - 4 - Doc#: US1:6118161v9 Hugh R. Rovit.

Any vacancy on the Special Nominating Committee that results from one of such individuals’ (or his or her successor’s) resignation or removal from the Board or death shall be filled exclusively by a majority of the Special Nominating Committee then in office or by the sole remaining member of the Special Nominating Committee."

http://phx.corporate-ir.net/External.File?item=UGFyZW50SUQ9MTQwODV8Q2hpbGRJRD0tMXxUeXBlPTM=&t=1