HAIN CELESTIAL GROUP INC — Director's Dealing 2016

Nov 22, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2016-11-20

Reporting Person: Carroll John (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-11-20	Common Stock	F	1402	$39.45	Disposed	243787	Direct

Footnotes

F1: On November 20, 2016, 2,720 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Mr. Carroll (the "Agreement"). The Company retained 1,402 shares to satisfy the tax withholding obligations of Mr. Carroll in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.