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HAIN CELESTIAL GROUP INC Director's Dealing 2020

Feb 10, 2020

33933_dirs_2020-02-10_9c064a18-d5ea-4527-a221-0c08d2148649.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: 2020-02-06

Reporting Person: Boever Christopher J. (Chief Commercial Officer)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2020-02-06 Performance Based Restricted Stock Units $ A 25000 Acquired Common Stock (25000.0) Direct

Footnotes

F1: Each performance-based restricted stock unit ("PSU") represents a contingent right to receive one share of common stock of The Hain Celestial Group, Inc. (the "Company").

F2: These PSUs were granted in connection with the Reporting Person taking on additional responsibilities within the Company.

F3: These PSUs are subject to both performance and time vesting requirements. The number of PSUs reported represents the target number of PSUs under the award. The number of PSUs that vest, if any, may vary from 0% to 300% of the target number shown, and is based on criteria related to the annual total shareholder return of the Company over the three-year period beginning on November 6, 2018. The time vesting requirement will be satisfied on November 6, 2021.