0001530950-15-000112 Sample Contracts

MANAGEMENT CONTINUITY AGREEMENT

Management Continuity Agreement • May 8th, 2015 • Post Holdings, Inc. • Grain mill products • Missouri

• Contract Type
  Management Continuity Agreement
• Filed
  May 8th, 2015
• Company
  Post Holdings, Inc.
• Industry
  Grain mill products
• Jurisdiction
  Missouri

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

STOCK APPRECIATION RIGHT AGREEMENT

Stock Appreciation Right Agreement • May 8th, 2015 • Post Holdings, Inc. • Grain mill products • Missouri

• Contract Type
  Stock Appreciation Right Agreement
• Filed
  May 8th, 2015
• Company
  Post Holdings, Inc.
• Industry
  Grain mill products
• Jurisdiction
  Missouri

Post Holdings, Inc. grants a Stock Appreciation Right (the “SAR”) to ___________________ (“Grantee”), effective ______________ (“Grant Date”), to receive a cash amount upon exercise of such SAR, pursuant to the Post Holdings, Inc. 2012 Long-Term Incentive Plan (the “Plan”) and subject to all terms and conditions hereafter provided in this Stock Appreciation Right Agreement (this “Agreement”). The number of shares of Stock subject to this SAR is ___________ shares (“SAR Shares”). The exercise price, or purchase price, per SAR Share is $______. Any capitalized terms, not otherwise defined herein, have the meanings given to such terms in the Plan.