0001530950-12-000114 Sample Contracts

RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • May 31st, 2012 • Post Holdings, Inc. • Grain mill products • Missouri

THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is made effective as of ______________ (“Date of Grant”) by and between Post Holdings, Inc. and _________________ (“Grantee”). Capitalized terms used and not otherwise defined herein shall have the meaning given to them in the Post Holdings, Inc. 2012 Long-Term Incentive Plan (“Plan”).

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NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • May 31st, 2012 • Post Holdings, Inc. • Grain mill products • Missouri

Post Holdings, Inc. grants a Non-Qualified Stock Option (the “Option”) to William P. Stiritz (“Optionee”), effective May 29, 2012 (“Grant Date”), to purchase a total of 1,550,000 shares of its Stock at an exercise price of $31.25 per share pursuant to the Post Holdings, Inc. 2012 Long-Term Incentive Plan (the “Plan”), upon the terms hereafter provided in this Non-Qualified Stock Option Agreement (this “Agreement”). Any capitalized terms, not otherwise defined herein, have the meanings given to such terms in the Plan.

POST HOLDINGS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • May 31st, 2012 • Post Holdings, Inc. • Grain mill products • Missouri

Post Holdings, Inc. grants a Non-Qualified Stock Option (the “Option”) to _______________ (“Optionee”), effective _______________ (“Grant Date”), to purchase a total of __________ shares of its Stock at an exercise price of $_______ per share pursuant to the Post Holdings, Inc. 2012 Long-Term Incentive Plan (the “Plan”), upon the terms hereafter provided in this Non-Qualified Stock Option Agreement (this “Agreement”). Any capitalized terms, not otherwise defined herein, have the meanings given to such terms in the Plan.

POST HOLDINGS, INC. RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • May 31st, 2012 • Post Holdings, Inc. • Grain mill products • Missouri

THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is made effective as of May 29, 2012 (“Date of Grant”) by and between Post Holdings, Inc. and William P. Stiritz (“Grantee”). Capitalized terms used and not otherwise defined herein shall have the meaning given to them in the Post Holdings, Inc. 2012 Long-Term Incentive Plan (“Plan”).

EMPLOYMENT AGREEMENT
Employment Agreement • May 31st, 2012 • Post Holdings, Inc. • Grain mill products • Missouri

THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into between Post Holdings, Inc., a Missouri corporation (“Post”), and William P. Stiritz (the “Executive”) dated as of May 29, 2012 (the “Effective Date”).

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