Post Holdings, Inc. — Director's Dealing 2014

Jun 19, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2014-06-17

Reporting Person: GRAY DIEDRE J (SVP, GEN. COUNSEL & SEC'Y)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-06-17	Restricted Stock Units	$	A	16000	Acquired	2024-06-17	Common Stock (16000.0)	Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive a cash payment based on the greater of the fair market value of the Company's stock on the applicable vesting date or the value on the date of grant.

F2: 20% of the restricted stock units vest on the date that is six years after the date of grant and an additional 20% of the restricted stock units shall vest on each annual anniversary thereafter up to the tenth anniversary of the date of grant.