HAIN CELESTIAL GROUP INC — Director's Dealing 2015

Dec 15, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2015-12-14

Reporting Person: SIMON IRWIN D (Director, Pres., CEO & Chairman of Bd)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-12-14	Common Stock	F	22328	$38.42	Disposed	1524362	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	124782	Indirect
Common Stock	4140	Indirect

Footnotes

F1: Represents shares withheld to pay taxes incident to the vesting of shares of restricted stock pursuant to the Restricted Stock Agreement between the Issuer and the reporting person.

F2: Mr. Simon disclaims beneficial ownership of the common stock held by his spouse, Daryl Simon.