8-K 1 rsa.htm FORM 8-K Form 8-K

 
 
 
 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): January 3, 2007


RALCORP HOLDINGS, INC.
(Exact name of registrant as specified in its charter)


Missouri
1-12619
43-1766315
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)

800 Market Street, Suite 2900 Saint Louis, MO
63101
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code: 314-877-7000

___________________________________________________________________________________________________________
(Former name or former address, if changed since last report.)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






 
 
 


 
 
 

 

Item 1.01
Entry into a Material Definitive Agreement.

On January 3, 2007, the Registrant granted a Restricted Stock Award (the “Award”) to the Registrant’s Chairman. The terms of the Award are set forth in the 2007 Restricted Stock Award Agreement attached hereto as Exhibit 99.1, the text of which is incorporated by reference herein. The Award consists of 981 shares of Ralcorp common stock and vests upon voluntary termination or retirement from the Board of Directors, termination due to expiration of the recipient’s term without re-election to a subsequent term, or death. The Award is part of the Chairman’s annual compensation previously approved by the Board of Directors.


Item 9.01
Exhibits.

Exhibit 99.1
Form of 2007 Restricted Stock Award Agreement with William P. Stiritz.



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.



RALCORP HOLDINGS, INC.
(Registrant)


Date: January 8, 2007
By:   /s/ T. G. Granneman    
 
               T. G. Granneman
 
               Duly Authorized Signatory and
 
               Chief Accounting Officer



 
 
 



 
 
 

 




EXHIBIT INDEX


Exhibit
Number
 
Description

Exhibit 99.1
Form of 2007 Restricted Stock Award Agreement with William P. Stiritz.