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HAIN CELESTIAL GROUP INC Director's Dealing 2015

Oct 7, 2015

33933_dirs_2015-10-07_0c7cab0b-6c08-4c9a-a759-55a884119a54.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: 2015-10-05

Reporting Person: FALTISCHEK DENISE M (EVP & General Counsel)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-10-05 Common Stock A 6445 Acquired 54087 Direct
2015-10-05 Common Stock F 3323 $53.34 Disposed 50764 Direct
2015-10-05 Common Stock A 4124 Acquired 54888 Direct

Footnotes

F1: Represents a grant of fully vested shares of the Issuer's common stock granted in settlement of the Issuer's 2014-2015 Long Term Incentive Plan.

F2: Adjusted to reflect the Issuer's two-for-one stock split of common stock on December 29, 2014.

F3: Represents shares withheld to pay taxes incident to the grant of fully vested shares of common stock.

F4: Represents a grant of restricted shares of the Issuer's common stock granted in partial settlement of the Issuer's 2015 Annual Incentive Plan, half of which will vest on October 5, 2016, and half of which will vest on October 5, 2017.