FORM OF STOCK APPRECIATION RIGHTS AGREEMENT FOR MESSRS. HUNT AND WILKINSONStock Appreciation Rights Agreement • February 22nd, 2012 • Ralcorp Holdings Inc /Mo • Grain mill products • Missouri
Ralcorp Holdings, Inc. (the "Company"), effective February 15, 2012 (“Grant Date”), grants to [insert] ("SAR Holder") this Stock Appreciation Right (the “SAR”) relating to [insert] shares of its $.01 par value Common Stock (the "Common Stock") at a price of $74.65 (“Exercise Price”) per share pursuant to the Amended and Restated Ralcorp Holdings, Inc. 2007 Incentive Stock Plan (the "Plan").
FORM OF 2012 RALCORP HOLDINGS, INC. RESTRICTED STOCK UNIT AGREEMENT – Officer FormRestricted Stock Unit Agreement • February 22nd, 2012 • Ralcorp Holdings Inc /Mo • Grain mill products • Missouri
This Restricted Stock Unit Agreement (“Agreement”), dated February 15, 2012, evidences an award of restricted stock units made by Ralcorp Holdings, Inc. (“Company”), to [insert] (“Executive”), each of which represents the right to receive on settlement one share of Company common stock, $.01 par value, (“Common Stock”), subject to all terms and conditions herein.
Form of Cash-Based Long-Term Incentive Compensation Award Agreement - OfficersCash-Based Long-Term Incentive Compensation Award Agreement • February 22nd, 2012 • Ralcorp Holdings Inc /Mo • Grain mill products • Missouri
This Cash-Based Long-Term Incentive Compensation Award Agreement (this “Agreement”), dated as of February 15, 2012 (the “Effective Date”), is by and between [insert] (“Executive”) and Ralcorp Holdings, Inc. (the “Company”).
FORM OF 2012 NON-MANAGEMENT DIRECTOR STOCK APPRECIATION RIGHTS AGREEMENTStock Appreciation Rights Agreement • February 22nd, 2012 • Ralcorp Holdings Inc /Mo • Grain mill products
Ralcorp Holdings, Inc. (the "Company"), effective February 15, 2012, grants to [NAME] ("SAR Holder") this Stock Appreciation Right (the “SAR”) relating to [ ] shares of its $.01 par value Common Stock (the "Common Stock") at a price of $74.65 (“Exercise Price”) per share pursuant to the Amended and Restated Ralcorp Holdings, Inc. 2007 Incentive Stock Plan (the "Plan"). Subject to the provisions of the Plan and the following terms, SAR Holder may exercise this SAR as set forth below by tendering to the Company (or its designated agent), irrevocable written notice of exercise, which will state the number of shares under the SAR to be exercised. Upon the exercise of all or a portion of the SAR, the SAR Holder shall receive from the Company an amount by which the fair market value of the underlying Common Stock exceeds the exercise price of the exercised portion of the SAR. Such amount of appreciation on the underlying shares shall be paid to the SAR Holder in shares of Common Stock of the
