0000950123-11-044798 Sample Contracts

Shareholder Protection Rights Agreement by and between Ralcorp Holdings, Inc. and Computershare Trust Company, N.A., rights agent dated as of May 4, 2011
Shareholder Protection Rights Agreement • May 4th, 2011 • Ralcorp Holdings Inc /Mo • Grain mill products • Missouri

This Shareholder Protection Rights Agreement, dated as of May 4, 2011 (the “Agreement”) is entered into between Ralcorp Holdings, Inc., a Missouri corporation (the “Company”), and Computershare Trust Company, N.A., as rights agent (the “Rights Agent,” which term shall include any successor Rights Agent hereunder).

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