Post Holdings, Inc. — Director's Dealing 2021

Sep 27, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2021-09-23

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-09-23	Common Stock	M	100000	$49.48	Acquired	205518	Indirect
2021-09-23	Common Stock	F	67111	$108.10	Disposed	138407	Indirect
2021-09-23	Common Stock	M	10000	$49.48	Acquired	17003	Indirect
2021-09-23	Common Stock	F	6712	$108.10	Disposed	10291	Indirect
2021-09-23	Common Stock	M	10000	$49.48	Acquired	17236	Indirect
2021-09-23	Common Stock	F	6712	$108.10	Disposed	10524	Indirect
2021-09-23	Common Stock	M	10000	$49.48	Acquired	17236	Indirect
2021-09-23	Common Stock	F	6712	$108.10	Disposed	10524	Indirect
2021-09-23	Common Stock	M	100000	$60.50	Acquired	291598	Direct
2021-09-23	Common Stock	F	73294	$108.10	Disposed	218304	Direct
2021-09-23	Common Stock	M	10000	$60.50	Acquired	20291	Indirect
2021-09-23	Common Stock	F	7330	$108.10	Disposed	12961	Indirect
2021-09-23	Common Stock	M	10000	$60.50	Acquired	20524	Indirect
2021-09-23	Common Stock	F	7330	$108.10	Disposed	13194	Indirect
2021-09-23	Common Stock	M	10000	$60.50	Acquired	20524	Indirect
2021-09-23	Common Stock	F	7330	$108.10	Disposed	13194	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-09-23	Employee Stock Options (right to buy)	$49.48	M	100000	Disposed	2025-02-27	Common Stock (100000.0)	Indirect
2021-09-23	Employee Stock Options (right to buy)	$49.48	M	10000	Disposed	2025-02-27	Common Stock (10000.0)	Indirect
2021-09-23	Employee Stock Options (right to buy)	$49.48	M	10000	Disposed	2025-02-27	Common Stock (10000.0)	Indirect
2021-09-23	Employee Stock Options (right to buy)	$49.48	M	10000	Disposed	2025-02-27	Common Stock (10000.0)	Indirect
2021-09-23	Employee Stock Options (right to buy)	$60.5	M	100000	Disposed	2025-11-16	Common Stock (100000.0)	Direct
2021-09-23	Employee Stock Options (right to buy)	$60.5	M	10000	Disposed	2025-11-16	Common Stock (10000.0)	Indirect
2021-09-23	Employee Stock Options (right to buy)	$60.5	M	10000	Disposed	2025-11-16	Common Stock (10000.0)	Indirect
2021-09-23	Employee Stock Options (right to buy)	$60.5	M	10000	Disposed	2025-11-16	Common Stock (10000.0)	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	90000	Indirect
Common Stock	8910	Indirect
Common Stock	1450	Indirect

Footnotes

F1: Surrender of shares in payment of stock option exercise price and tax withholding obligation in a transaction exempt under Rule 16b-3. The remainder of the shares are being held by the Reporting Person.

F2: The option to purchase 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.