Post Holdings, Inc. — Director's Dealing 2015

Aug 11, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2015-08-07

Reporting Person: GRAY DIEDRE J (SVP, GEN COUNSEL & ADMIN, SECY)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-08-07	Common Stock	M	1667	—	Acquired	1667	Direct
2015-08-07	Common Stock	D	1667	$58.09	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-08-07	Restricted Stock Units	$	M	1667	Disposed	2022-08-07	Common Stock (1667.0)	Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive a cash payment equal to the fair market value of one share of Post Holdings, Inc. common stock upon vesting.

F2: Restricted stock units granted on August 7, 2012; one-third of the restricted stock units vested on each of the first, second, and third anniversaries of the date of grant without any action on the part of the participant.