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: Myrand Dominic (Vice President-Human Resources)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-11-18	Common Stock	A	1295	—	Acquired	1295	Direct

Footnotes

F1: Represents a grant of restricted shares of the Issuer's common stock, half of which will vest on November 18, 2013, and half of which will vest on November 18, 2013, provided the Issuer achieves certain performance measures.