0001530950-12-000240 Sample Contracts

POST HOLDINGS, INC. RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • November 26th, 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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POST HOLDINGS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • November 26th, 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.

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