Post Holdings, Inc. — Director's Dealing 2019

Feb 1, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2019-01-30

Reporting Person: STIRITZ WILLIAM P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-01-30	Common Stock	A	2700	—	Acquired	1414862	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-01-31	Post Holdings, Inc. Stock Equivalents	$	A	107.733	Acquired		Common Stock (107.733)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	169369	Indirect
Common Stock	250073	Indirect

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of Post Holdings, Inc. common stock granted under the Post Holding, Inc. 2019 Long-Term Incentive Plan. The restricted stock units vest in full on the first anniversary of the date of grant subject to the terms of the award agreement.

F2: The value of these stock equivalents is distributed (on a one-for-one basis) in the form of cash upon retirement from the Board of Directors.

F3: The stock equivalents have no fixed exercisable or expiration dates.