Missouri | 1-35305 | 45-3355106 |
(State of Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification Number) |
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Name | Position | Base Salary | Target Bonus |
Terence E. Block | President and Chief Operating Officer | $500,000 | 100% |
Robert V. Vitale | Chief Financial Officer | $400,000 | 100% |
James L. Holbrook | EVP - Marketing | $400,000 | 100% |
Name | Position | Stock Options |
Terence E. Block | President and Chief Operating Officer | 100,000 |
Robert V. Vitale | Chief Financial Officer | 100,000 |
James L. Holbrook | EVP - Marketing | 70,000 |
Name | Position | RSUs |
William P. Stiritz | Chief Executive Officer | 312,500 |
Terence E. Block | President and Chief Operating Officer | 19,000 |
Robert V. Vitale | Chief Financial Officer | 19,000 |
James L. Holbrook | EVP - Marketing | 12,000 |
Item 9.01 | Financial Statements and Exhibits. |
Date: May 31, 2012 | Post Holdings, Inc. | |
(Registrant) | ||
By: | /s/ Diedre J. Gray | |
Name: Diedre J. Gray | ||
Title: SVP - Legal & Secretary |
Number | Description |
10.1 | Employment Agreement dated as of May 29, 2012 by and between William P. Stiritz and the Company |
10.2 | Non-Qualified Stock Option Agreement for Mr. Stiritz |
10.3 | Form of Non-Qualified Stock Option Agreement for Other Executive Officers of the Company |
10.4 | Restricted Stock Unit Agreement for Mr. Stiritz |
10.5 | Form of Restricted Stock Unit Agreement for Other Executive Officers of the Company |
10.6 | Senior Management Bonus Program |
10.7 | Key Management Bonus Program |
EXECUTIVE | POST HOLDINGS, INC. | |||
By: | /s/ Diedre J. Gray | |||
/s/ William P. Stiritz | ||||
William P. Stiritz | Name: | Diedre J. Gray | ||
Date: | May 29, 2012 | Title: | SVP - Legal & Secretary | |
Date: | May 29, 2012 |
ACKNOWLEDGED | POST HOLDINGS, INC. | ||
AND ACCEPTED: | |||
/s/ William P. Stiritz | By: | /s/ Diedre J. Gray | |
Optionee: William P. Stiritz | |||
Name: | Diedre J. Gray | ||
May 29, 2012 | |||
Date | Title: | SVP – Legal & Secretary |
ACKNOWLEDGED | POST HOLDINGS, INC. | ||
AND ACCEPTED: | |||
By: | |||
Optionee: | |||
Name: | |||
Date | Title: |
Post Holdings, Inc. | Grantee | ||
By: | /s/ Diedre J. Gray | /s/ William P. Stiritz | |
Name: | Diedre J. Gray | William P. Stiritz | |
Title: | SVP – Legal & Secretary |
Post Holdings, Inc. | Grantee | ||
By: | |||
Name: | [Name] | ||
Title: |
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