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HAIN CELESTIAL GROUP INC Director's Dealing 2015

May 11, 2015

33933_dirs_2015-05-11_f16906f2-2e40-4fe5-8ecd-5640146a539f.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2015-02-12

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-02-12 Common Stock S 150000 $58.7362 Disposed 1547302 Direct
2015-02-13 Common Stock S 100000 $59.2386 Disposed 1547302 Direct

Footnotes

F1: This amended Form 4 is being filed to correct the Transaction Code included in the original Form 4. It does not report a new transaction.

F2: Represents the weighted average sale price of the common stock sold by Mr. Simon on 02/12/2015. The range of stock prices was $58.00 to $59.06. Upon request, Mr. Simon will provide the Commission staff, the Issuer or a security holder of the Issuer with information regarding the number of shares sold at each separate price.

F3: Represents the weighted average sale price of the common stock sold by Mr. Simon on 02/13/2015. The range of stock prices was $58.995 to $59.55. Upon request, Mr. Simon will provide the Commission staff, the Issuer or a security holder of the Issuer with information regarding the number of shares sold at each separate price.