0001530950-12-000157 Sample Contracts

POST HOLDINGS, INC. RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • August 9th, 2012 • Post Holdings, Inc. • Grain mill products • Missouri

THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is made effective as of _______________, 2012 (“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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MANAGEMENT CONTINUITY AGREEMENT
Management Continuity Agreement • August 9th, 2012 • Post Holdings, Inc. • Grain mill products • Missouri

WHEREAS, the Board of Directors (the “Board”) has authorized Post to enter into Management Continuity Agreements with certain key executives of Post; and

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