NON-QUALIFIED STOCK OPTION AGREEMENTNon-Qualified Stock Option Agreement • November 28th, 2014 • Post Holdings, Inc. • Grain mill products • Missouri
Post Holdings, Inc. grants a Non-Qualified Stock Option (the “Option”) to William P. Stiritz (“Optionee”), effective October 9, 2014 (“Grant Date”), to purchase a total of 1,000,000 shares of its Stock at an exercise price of $55.00 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.
SEPARATION AND RELEASE AGREEMENTSeparation and Release Agreement • November 28th, 2014 • Post Holdings, Inc. • Grain mill products
This Separation and Release Agreement (“Agreement”) is made and entered into this 9 day of October 2014 (“Effective Date”) by and between Post Holdings, Inc., Post Foods, LLC and its parent company, subsidiaries, affiliated and related companies (collectively, the “Company”) and Terrence E. Block (“Executive”) (collectively, “the Parties”).
STOCK PURCHASE AGREEMENT BY AND AMONG AMERICAN BLANCHING COMPANY (the Company) ABC PEANUT BUTTER, LLC (the Seller) NUTS DISTRIBUTOR OF AMERICA INC. (the Buyer) AND POST HOLDINGS, INC. (the Parent) Dated as of August 7, 2014Stock Purchase Agreement • November 28th, 2014 • Post Holdings, Inc. • Grain mill products • Delaware
THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is entered into effective as of August 7, 2014, by and among NUTS DISTRIBUTOR OF AMERICA INC., a Washington corporation (“Buyer”), POST HOLDINGS, INC., a Missouri corporation (“Parent”), AMERICAN BLANCHING COMPANY, a Georgia corporation (the “Company”), and ABC PEANUT BUTTER, LLC, a Delaware limited liability company, being the sole shareholder of the Company (the “Seller”). Certain capitalized terms used in this Agreement are defined in Section 11.1.
AMENDMENT TWO TO EMPLOYMENT AGREEMENTEmployment Agreement • November 28th, 2014 • Post Holdings, Inc. • Grain mill products
This AMENDMENT TWO TO EMPLOYMENT AGREEMENT (the “Amendment”) is made and entered into between Post Holding, Inc., a Missouri corporation, (“Post”) and William P. Stiritz (the “Executive”) dated as of October 9, 2014 (the “Effective Date”).
