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HAIN CELESTIAL GROUP INC Director's Dealing 2012

Nov 19, 2012

33933_dirs_2012-11-19_c7468ce9-8b5e-4b6d-9a1b-257f0ea579ad.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2012-11-15

Reporting Person: SPEILLER MICHAEL J (SVP & Chief Accounting Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-11-15 Common Stock A 3699 Acquired 17274 Direct

Footnotes

F1: Represents a grant of restricted shares of the Issuer's common stock, half of which will vest on November 15, 2014, and half of which will vest on November 15, 2014, provided the Issuer achieves certain performance measures