Director Burwell defers fees into Post (NYSE: POST) stock equivalents

Rhea-AI Filing Summary

Post Holdings, Inc. director Dorothy M. Burwell acquired 108.6 Post Holdings, Inc. stock equivalents on January 30, 2026 at a reported reference value of $102.31 per equivalent. After this deferred compensation transaction, she beneficially holds 8,046.031 stock equivalents, credited under the company’s Deferred Compensation Plan for Non-Management Directors.

These stock equivalents track Post common stock and are distributed in cash on a one-for-one basis when Ms. Burwell separates from the Board, and they have no fixed exercisable or expiration dates.

SEC Form 4

FORM 4

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

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

OMB APPROVAL

OMB Number:			3235-0287
Estimated average burden
hours per response:			0.5

Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

1. Name and Address of Reporting Person^*

BURWELL DOROTHY M

(Last) (First) (Middle)

C/O POST HOLDINGS, INC.

2503 S. HANLEY ROAD

(Street)

ST. LOUIS MO 63144

(City) (State) (Zip)

2. Issuer Name and Ticker or Trading Symbol
Post Holdings, Inc. [ POST ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

X	Director		10% Owner
	Officer (give title below)		Other (specify below)

3. Date of Earliest Transaction (Month/Day/Year)
01/30/2026

4. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
			Code	V	Amount	(A) or (D)	Price

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
				Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares
Post Holdings, Inc. Stock Equivalents	(1)	01/30/2026		A		108.6		(2)	(2)	Common Stock	108.6	$102.31	8,046.031	D

Explanation of Responses:

1. Reporting Person's retainers earned as a Director of Issuer are deferred into Post 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 retainer is earned. The value of these stock equivalents is distributed (on a one-for-one basis) in the form of cash upon separation from the Board of Directors.

2. The stock equivalents have no fixed exercisable or expiration dates.

Remarks:

	/s/ Diedre J. Gray, Attorney-in-Fact	02/03/2026
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

FAQ

What did POST director Dorothy M. Burwell report on this Form 4?

Dorothy M. Burwell reported acquiring 108.6 Post Holdings, Inc. stock equivalents as deferred director compensation. These units are credited under Post’s Deferred Compensation Plan for Non-Management Directors and increase her total holdings of stock equivalents to 8,046.031 following the transaction.

When did the reported POST stock equivalent transaction occur?

The reported transaction occurred on January 30, 2026. On that date, Dorothy M. Burwell was credited with 108.6 stock equivalents tied to Post Holdings, Inc. common stock as part of her deferred director retainers under the company’s non-management director compensation plan.

How many POST stock equivalents does Dorothy M. Burwell hold after this filing?

After this transaction, Dorothy M. Burwell beneficially owns 8,046.031 Post Holdings, Inc. stock equivalents. This total reflects the addition of 108.6 stock equivalents credited on January 30, 2026 under Post’s Deferred Compensation Plan for Non-Management Directors.

What price is associated with the POST stock equivalents in this Form 4?

The Form 4 shows a reference value of $102.31 per Post Holdings, Inc. stock equivalent for this transaction. That value applies to the 108.6 stock equivalents credited to Dorothy M. Burwell on January 30, 2026 as deferred director compensation.

How does Post Holdings (POST) settle these director stock equivalents?

Post Holdings, Inc. settles these director stock equivalents in cash on a one-for-one basis. According to the filing, the cash distribution occurs when the director separates from the Board, and the stock equivalents have no fixed exercisable or expiration dates.

Are the POST stock equivalents in this Form 4 directly owned by the director?

Yes. The Form 4 shows the 8,046.031 stock equivalents held with a direct ownership code "D" for Dorothy M. Burwell. The units represent deferred retainers under Post Holdings, Inc.’s Deferred Compensation Plan for Non-Management Directors tied to Post common stock.