HAIN CELESTIAL GROUP INC — Director's Dealing 2010

Apr 20, 2010

SEC Form 4/A — Form 4/A

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2010-04-01

Reporting Person: LAMEL IRA J (Executive Vice President & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-04-01	Common Stock	F	2057	$17.6	Disposed	13561	Direct

Footnotes

F1: Represents a previously reported withholding of shares to pay taxes incident to the vesting of restricted stock, pursuant to the Restricted Stock Agreement between the issuer and the reporting person, which was initially reported on a Form 4 filed on April 5, 2010.

F2: This Form 4/A is being filed to correct the total number of shares beneficially owned after giving effect to this transaction. It does not report a new transaction.