Nicolas Catoggio - Nov 16, 2021 Form 4 Insider Report for Post Holdings, Inc. (POST)

Role: PRES & CEO, PCB
Signature: /s/ Diedre J. Gray, Attorney-in-Fact
Stock symbol: POST
Transactions as of: Nov 16, 2021
Transactions value $: $0
Form type: 4
Date filed: 11/18/2021, 03:41 PM
Previous filing: Sep 15, 2021
Next filing: Sep 14, 2022

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Underlying Class	Amount	Exercise Price	Ownership	Footnotes
transaction	POST	Restricted Stock Units	Award	$0	+58		$0.00	58	Nov 16, 2021	Common Stock	58		Direct	F1, F2

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	Each restricted stock unit ("RSU") represents a contingent right to receive one share of Post Holdings, Inc. common stock. The RSUs were granted under the Post Holdings, Inc. 2021 Long-Term Incentive Plan (the "2021 LTIP") in a transaction exempt under Rule 16b-3 and the settlement of the RSUs in shares is subject to shareholder approval of the 2021 LTIP; provided that if such shareholder approval is not obtained, the RSUs will remain outstanding and convert into cash-settled RSUs.
F2	One-third of the RSUs vest on each of the first, second, and third anniversaries of the date of grant without any action on the part of the participant.

Content

Each restricted stock unit ("RSU") represents a contingent right to receive one share of Post Holdings, Inc. common stock. The RSUs were granted under the Post Holdings, Inc. 2021 Long-Term Incentive Plan (the "2021 LTIP") in a transaction exempt under Rule 16b-3 and the settlement of the RSUs in shares is subject to shareholder approval of the 2021 LTIP; provided that if such shareholder approval is not obtained, the RSUs will remain outstanding and convert into cash-settled RSUs.

One-third of the RSUs vest on each of the first, second, and third anniversaries of the date of grant without any action on the part of the participant.