HAIN CELESTIAL GROUP INC — Director's Dealing 2015

Oct 7, 2015

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: Conte Pasquale (EVP & Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-10-05	Common Stock	A	2087	—	Acquired	20843	Direct
2015-10-05	Common Stock	F	771	$53.34	Disposed	20072	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: Represents shares withheld to pay taxes incident to the grant of fully vested shares of common stock.