THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Ralcorp Holdings, Inc. (RAH)

12/14/2005 Proxy Information

Joe R. Micheletto served as Chief Executive Officer and President of Ralcorp Holdings, Inc. from September 1996 to September 2003.

Mr. Kemper is Chairman, President and Chief Executive Officer of Commerce Bancshares, Inc., which is one of eight banks that participate in the Company’s committed credit facility. Commerce Bancshares’ lending commitment under that facility in Fiscal 2005 was limited to $15 million out of a total syndicate commitment of $150 million. During the fiscal year, the Company paid approximately $5,000 in interest to Commerce Bancshares, Inc. The Company’s corporate credit card program is administered through Commerce Bancshares, Inc., but there is no charge made to or fee paid by the Company for this service. Instead, the Company is paid a fee ($6,159.28 was paid in fiscal 2005) for using credit cards administered by Commerce and therefore find the relationship to be immaterial. The Board does not believe Mr. Kemper has a material interest in the transactions between the Company and Commerce Bancshares, Inc. The transactions are disclosed on a voluntary basis.

12/14/2004 Proxy Information

Mr. Kemper is Chairman, President and Chief Executive Officer of Commerce Bancshares, Inc., which is one of eight banks that participate in the Company’s committed credit facility. Commerce Bancshares’ lending commitment under that facility in Fiscal 2004 was limited to $25 million out of a total syndicate commitment of $275 million. During the fiscal year, the Company paid approximately $21,000 in interest to Commerce Bancshares, Inc. The Company’s corporate credit card program is administered through Commerce Bancshares, Inc., but there is no charge made to or fee paid by the Company for this service.

12/17/2003 Proxy Information

Mr. Kemper is Chairman, President and Chief Executive Officer of Commerce Bancshares, Inc., which is one of eight banks that participate in the Company’s current committed credit facility. Commerce Bancshares’ lending commitment under that facility is limited to $25 million out of a total syndicate commitment of $275 million. During the fiscal year, the Company paid approximately $225,000 in interest to Commerce Bancshares, Inc. The Company’s corporate credit card program is administered through Commerce Bancshares, Inc., but there is no charge made to or fee paid by the Company for this service.