-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PJVKQgrsUgwKMYvI9JRIbZUVOk9M2qmkQ79T4LkqkHWcChHJSyJl+C29e7N6/Xec V2EykxwihuNUwoRgNkntxw== 0001140361-09-024500.txt : 20091103 0001140361-09-024500.hdr.sgml : 20091103 20091103160910 ACCESSION NUMBER: 0001140361-09-024500 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091102 FILED AS OF DATE: 20091103 DATE AS OF CHANGE: 20091103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Armstrong Bill G CENTRAL INDEX KEY: 0001304947 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12619 FILM NUMBER: 091154586 MAIL ADDRESS: STREET 1: P O BOX 618 CITY: SAINT LOUIS STATE: MO ZIP: 63101 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RALCORP HOLDINGS INC /MO CENTRAL INDEX KEY: 0001029506 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] IRS NUMBER: 431766315 STATE OF INCORPORATION: MO FISCAL YEAR END: 1001 BUSINESS ADDRESS: STREET 1: 800 MARKET STREET STREET 2: SUITE 2900 CITY: ST LOUIS STATE: MO ZIP: 63101 BUSINESS PHONE: 3148777000 MAIL ADDRESS: STREET 1: 800 MARKET STREET STREET 2: SUITE 2900 CITY: ST LOUIS STATE: MO ZIP: 63101 FORMER COMPANY: FORMER CONFORMED NAME: NEW RALCORP HOLDINGS INC DATE OF NAME CHANGE: 19961223 4 1 doc1.xml FORM 4 X0303 4 2009-11-02 0 0001029506 RALCORP HOLDINGS INC /MO RAH 0001304947 Armstrong Bill G C/O RALCORP HOLDINGS, INC. 800 MARKET STREET, SUITE 2600 SAINT LOUIS MO 63101 1 0 0 0 Ralcorp Holdings, Inc. Stock Equivalents 2009-11-02 4 A 0 221 53.70 A .01 Par Value Common Stock 221 9629 D Reporting person's retainers and fees earned as a Director of Issuer are deferred into Ralcorp Holdings, Inc. Stock Equivalents under the Issuer's Deferred Compensation Plan for Non-Management Directors. Reporting person is credited with Stock Equivalents as soon as administratively practicable following the month in which such retainers and fees are earned. The value of these Stock Equivalents is distributed (on a one-for-one basis) in the form of cash upon retirement from the Board of Directors. The Stock Equivalents have no fixed exercisable or expiration dates. Fractional shares credited monthly are reflected in the end of month total. Gregory A. Billhartz, Attorney-in-Fact for Bill G. Armstrong 2009-11-03 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
SEC Exhibit Number 24.1


POWER OF ATTORNEY


I, Bill G. Armstrong, a Director of Ralcorp Holdings, Inc. hereby authorize and designate Gregory A. Billhartz, with full power of substitution, to sign and file all Forms 3, 4 and 5 which I may be required to file with the Securities and Exchange Commission pursuant to Section 16(a) of the Securities Exchange Act of 1934.  Such authority shall continue indefinitely until such time as I revoke such authority in writing.  This authority shall not be exclusive and nothing herein shall serve to prohibit me from designating other persons to sign and file my Forms 3, 4 and 5, or from so signing and filing such Forms myself.  This Power of Attorney revokes all prior powers of attorney.


/s/  Bill G. Armstrong
       Bill G. Armstrong

Dated: November 3, 2009



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