X0205 3 2012-03-27 0 0001431897 Annie's, Inc. BNNY 0001545600 Foraker John M. C/O ANNIE'S, INC. 1610 FIFTH STREET BERKELEY CA 94710 1 1 0 0 Chief Executive Officer Non-Qualified Employee Stock Option (right to buy) 5.2042 2015-05-18 Common Stock 154924 D Non-Qualified Employee Stock Option (right to buy) 6.6161 2016-07-12 Common Stock 37182 D Non-Qualified Employee Stock Option (right to buy) 6.6161 2016-07-12 Common Stock 61970 D Non-Plan Stock Option (right to buy) 6.6161 2016-09-17 Common Stock 74364 D Non-Plan Stock Option (right to buy) 8.8753 2014-09-21 Common Stock 37182 D Non-Plan Stock Option (right to buy) 8.8753 2014-09-21 Common Stock 37182 D Fully vested. Vests in full upon change in control or IPO of Annie's, Inc. if shares are at > $14.52333/share. A "change in control" is deemed to occur if (a) the company sells, leases or otherwise disposes of all or substantially all of its assets, (b) as a result of a tender offer, stock purchase, other stock acquisition, merger, consolidation, recapitalization or reverse stock split, the stockholders of the company immediately prior to such transaction own less than 20% of the outstanding voting power of the surviving company (or its parent) following such transaction or (c) as a result of any transaction, in excess of 80% of the company's outstanding voting power is transferred. Fully vested. Vests upon a change in control or IPO of Annie's, Inc. Exhibit List Exhibit 24 - Power of Attorney /s/ Stephen L. Palmer, as attorney-in-fact 2012-03-27