Item 5.02.   Departure of Directors or Certain Officers; Election of Directors;
             Appointment of Certain Officers; Compensatory Arrangements of
             Certain Officers.

(d) Newly Elected Directors. On July 1, 2020, the Board of Directors (the "Board") of Post Holdings, Inc. (the "Company") appointed Dorothy M. Burwell to serve as a Class II director of the Board, effective July 1, 2020. With the addition of Ms. Burwell, the Board of Directors now consists of ten members. Ms. Burwell's initial term will expire at the Company's Annual Meeting of Shareholders in 2023. The Board has determined that Ms. Burwell is independent under the listing standards of the New York Stock Exchange and the Company's Corporate Governance Guidelines.

Ms. Burwell was appointed to the Board after a thorough review of Ms. Burwell's qualifications by the Corporate Governance and Compensation Committee of the Board. Ms. Burwell will receive compensation as a non-employee director in accordance with the Company's non-employee director compensation program described in the Company's Annual Proxy Statement filed with the Securities and Exchange Commission on December 9, 2019. There is no arrangement or understanding between Ms. Burwell and any other persons pursuant to which she was appointed as a director, and there are no transactions in which she has an interest requiring disclosure under Item 404(a) of Regulation S-K. The Company expects to enter into its standard form of indemnification agreement with Ms. Burwell. A form of the indemnification agreement was previously filed by the Company as Exhibit 10.7 to Amendment No. 4 to the Company's Form 10, filed with the Securities and Exchange Commission on January 25, 2012.

A copy of the press release announcing Ms. Burwell's appointment to the Board is attached hereto as Exhibit 99.1 and incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.




(d) Exhibits.
Exhibit No. Description

99.1          Press Release dated July 2, 2020
104         Cover Page Interactive Data File (the cover page iXBRL tags are
            embedded within the Inline XBRL document)




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