0001140361-12-038426.txt : 20120824 0001140361-12-038426.hdr.sgml : 20120824 20120824170307 ACCESSION NUMBER: 0001140361-12-038426 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120823 FILED AS OF DATE: 20120824 DATE AS OF CHANGE: 20120824 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOULOURIS RICHARD R CENTRAL INDEX KEY: 0001269057 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12619 FILM NUMBER: 121055157 MAIL ADDRESS: STREET 1: C/O RALCORP HOLDINGS INC STREET 2: 800 MARKET ST CITY: ST 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 X0306 4 2012-08-23 0 0001029506 RALCORP HOLDINGS INC /MO RAH 0001269057 KOULOURIS RICHARD R 800 MARKET STREET SUITE 2900 ST. LOUIS MO 63101 0 1 0 0 Vice President Ralcorp Holdings, Inc. $.01 Par Value Common Stock 2012-08-23 4 M 0 7306 19.73 A 52306 D Ralcorp Holdings, Inc. $.01 Par Value Common Stock 2012-08-23 4 F 0 1708 70.67 D 50598 D Ralcorp Holdings, Inc. $.01 Par Value Common Stock 2012-08-23 4 S 0 5598 70.0055 D 45000 D Ralcorp Holdings, Inc. $.01 Par Value Common Stock 2125 I Executive SIP & Def. Comp. Employee Stock Option with Tax Withholding Right 19.73 2012-08-23 4 M 0 7306 0 D 2013-01-29 $.01 Par Value Common Stock 7306 0 D The exercise of Reporting Person's non-qualified stock option exercise and sale of shares acquired were made during an open window period. This price represents the average purchase price for multiple transactions on this line. The prices of the transactions reported on this line ranged from $70.00 - $70.02. Upon request by the SEC staff, the Issuer or Security Holder of the Issuer, the Reporting Person will undertake to provide full information regarding the number of shares and prices at which the transactions were effected. Transactions in Issuer's 401(K) Plan, Executive Savings Investment Plan, and Deferred Compensation Plan are made through the acquisition or disposition of units rather than actual shares. The value of units are re-valued rather than based upon earnings or losses and appreciation or depreciation on the underlying investments, and adjustments for contributions to, transfers to and from, and distributions from the applicable investment fund. 25% of the award became exercisable on January 30, 2006, 2007, 2008 and 2009. The award was scheduled to expire on January 29, 2013 and any shares not exercised by that date would have been forfeited. Gregory A. Billhartz, Attorney-in-Fact for Richard R. Koulouris 2012-08-24 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document

SEC Exhibit Number 24.1


POWER OF ATTORNEY


I, Richard R. Koulouris, a Corporate Officer 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/  Richard R. Koulouris
      Richard R. Koulouris

Dated: August 24, 2012