Post Holdings, Inc. — Director's Dealing 2013

Dec 17, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2013-12-16

Reporting Person: VITALE ROBERT V (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-12-16	Common Stock	G	50667	—	Disposed	4224	Direct
2013-12-16	Common Stock	G	50667	—	Acquired	50667	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-12-16	Employee Stock Option (Right to Buy)	$31.25	G	100000	Disposed	2022-05-29	Common Stock (100000)	Direct
2013-12-16	Employee Stock Option (Right to Buy)	$31.25	G	100000	Acquired	2022-05-29	Common Stock (100000)	Indirect
2013-12-16	Employee Stock Option (Right to Buy)	$33.89	G	10000	Disposed	2022-11-19	Common Stock (10000)	Direct
2013-12-16	Employee Stock Option (Right to Buy)	$33.89	G	10000	Acquired	2022-11-19	Common Stock (10000)	Indirect
2013-12-16	Employee Stock Option (Right to Buy)	$33.89	G	10000	Disposed	2022-11-19	Common Stock (10000)	Direct
2013-12-16	Employee Stock Option (Right to Buy)	$33.89	G	10000	Acquired	2022-11-19	Common Stock (10000)	Indirect
2013-12-16	Employee Stock Option (Right to Buy)	$33.89	G	10000	Disposed	2022-11-19	Common Stock (10000)	Direct
2013-12-16	Employee Stock Option (Right to Buy)	$33.89	G	10000	Acquired	2022-11-19	Common Stock (10000)	Indirect
2013-12-16	Employee Stock Option (Right to Buy)	$33.89	G	70000	Disposed	2022-11-19	Common Stock (70000)	Direct
2013-12-16	Employee Stock Option (Right to Buy)	$33.89	G	70000	Acquired	2022-11-19	Common Sstock (70000)	Indirect
2013-12-16	Employee Stock Option (Right to Buy)	$40.30	G	100000	Disposed	2023-10-15	Common Stock (100000)	Direct
2013-12-16	Employee Stock Option (Right to Buy)	$40.30	G	100000	Acquired	2023-10-15	Common Stock (100000)	Indirect

Footnotes

F1: Transfer of restricted stock units by the Reporting Person to the Reporting Person's revocable trust.

F2: Transfer of stock options by the Reporting Person to the Reporting Person's recovable trust.

F3: The option to purchase 100,000 shares of common stock was awarded under the Post Holdings, Inc. 2012 Long-Term Incentive Plan in a transaction exempt under Rule 16b-3 and vest in equal increments over three years.

F4: Bona fide gift of 10,000 stock options to a trust for the benefit of the Reporting Person's spouse.

F5: The option to purchase 100,000 shares of common stock was awarded under the Post Holdings, Inc. 2012 Long-Term Incentive Plan in a transaction exempt under Rule 16b-3 and vest in full on the seventh anniversary of the date of grant.

F6: Bona fide gift of 10,000 stock options to a trust for the benefit of the Reporting Person's son.

F7: Bona fide gift of 10,000 stock options to a trust for benefit of the Reporting Person's daughter.