X0306 4 2018-01-12 1 0000033769 BOB EVANS FARMS INC BOBE 0001444790 MALLESCH EILEEN A 8111 SMITH'S MILL ROAD NEW ALBANY OH 43054 1 0 0 0 Common Stock $.01 Par Value 2018-01-12 4 D 0 27834 77.0 D 0 D Phantom Stock 2018-01-12 4 D 0 3366.6394 D Common Stock $.01 Par Value 3366.6394 0 D Pursuant to the Agreement and Plan of Merger, dated as of September 18, 2017 (the Merger Agreement), by and among Bob Evans Farms, Inc. (the Company), Post Holdings, Inc. (Post) and Haystack Corporation, a wholly-owned subsidiary of Post at the effective time of the merger, these shares of Company common stock were converted into the right to receive a cash payment (without interest and subject to applicable withholding taxes) equal to the per share merger consideration of $77.00. Pursuant to the Merger Agreement, at the effective time of the merger, as a result of the Companys determination to cancel the Companys deferred compensation plans, each of these shares of phantom stock were cancelled in exchange for the right to receive a cash payment (without interest and subject to applicable withholding taxes) equal to the per share merger consideration of $77.00. By: Colin M. Daly For: Eileen A. Mallesch 2018-01-17