Post Holdings, Inc. — Director's Dealing 2014

Oct 14, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2014-10-09

Reporting Person: VITALE ROBERT V (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-10-09	Common Stock	A	25000	—	Acquired	29224	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-10-09	Employee Stock Options (right to buy)	$33.79	A	125000	Acquired	2024-10-09	Common Stock (125000.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	48554	Indirect

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of Post Holdings, Inc. common stock. The restricted stock units were awarded on October 9, 2014 under the Post Holdings, Inc. Long-Term Incentive Plan in a transaction exempt under Rule 16b-1 and vest in equal increments over three years.

F2: The option to purchase 125,000 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.