HAIN CELESTIAL GROUP INC — Director's Dealing 2011

Nov 22, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2011-11-18

Reporting Person: FUTTERMAN JACK (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-11-18	Common Stock	A	4000	—	Acquired	43250	Direct
2011-11-18	Common Stock	M	15000	$26.44	Acquired	58250	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-11-18	Stock Option (Right to Buy)	$26.44	M	15000	Disposed	2011-12-11	Common Stock (15000)	Direct

Footnotes

F1: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal amounts on November 18, 2012, 2013 and 2014.