HAIN CELESTIAL GROUP INC — Director's Dealing 2020

Apr 16, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2020-04-14

Reporting Person: Wolfe Jeryl (Chief Supply Chain Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-04-14	Common Stock	M	4531	—	Acquired	4531	Direct
2020-04-14	Common Stock	F	1521	$25.75	Disposed	3010	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-04-14	Restricted Stock Units	$	M	4531	Disposed		Common Stock (4531.0)	Direct

Footnotes

F1: On April 14, 2020, 4,531 restricted stock units ("RSUs") of the Issuer vested pursuant to the Restricted Stock Units Agreement between the Issuer and the Reporting Person (the "Agreement").

F2: The Issuer retained 1,521 shares of common stock to satisfy the tax withholding obligations in connection with the vesting of 4,531 RSUs as required by the terms of the Agreement and consistent with the Issuer's practice for satisfying such tax withholding obligations.

F3: Each RSU represents a contingent right to receive one share of common stock of the Issuer.

F4: Of the 13,594 RSUs granted, 33-1/3% vested on April 14, 2020 and 33-1/3% will vest on each of April 14, 2021 and 2022.