Post Holdings, Inc. — Director's Dealing 2019

Nov 29, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2019-11-26

Reporting Person: VITALE ROBERT V (Director, PRESIDENT & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-11-26	Common Stock	M	1011	$31.25	Acquired	40347	Indirect
2019-11-26	Common Stock	S	1011	$105.78	Disposed	39336	Indirect
2019-11-27	Common Stock	M	23989	$31.25	Acquired	63325	Indirect
2019-11-27	Common Stock	S	14261	$106	Disposed	49064	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-11-26	Employee Stock Option (right to buy)	$31.25	M	1011	Disposed	2022-05-29	Common Stock (1011.0)	Indirect
2019-11-27	Employee Stock Option (right to buy)	$31.25	M	23989	Disposed	2022-05-29	Common Stock (23989.0)	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	317683	Direct
Common Stock	8910	Indirect
Common Stock	1452	Indirect

Footnotes

F1: Mr. Vitale exercised a total of 25,000 stock options over two days in a transaction exempt under Rule 16b-3.

F2: Mr. Vitale provided broker discretion to execute any combination of transactions that would result in the exercise of 25,000 stock options, and selling only enough shares to satisfy the exercise price of the stock options and applicable taxes. The remaining shares from the option exercise were held.

F3: The option to purchase 100,000 shares of common stock was awarded on May 29, 2012 under the Post Holdings, Inc. 2012 Long-Term Incentive Plan in a transaction exempt under Rule 16b-3 and vested in equal increments over three years. 75,000 stock options remain exercisable under the award.