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HAIN CELESTIAL GROUP INC Director's Dealing 2021

Apr 16, 2021

33933_dirs_2021-04-16_06cccd9b-7fa6-414f-b590-3a1ce1ed4dd0.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: 2021-04-14

Reporting Person: Wolfe Jeryl (Chief Supply Chain Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2021-04-14 Common Stock M 4531 Acquired 4641 Direct
2021-04-14 Common Stock F 1556 $42.70 Disposed 3085 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2021-04-14 Restricted Stock Units $ M 4531 Disposed Common Stock (4531.0) Direct

Footnotes

F1: On April 14, 2021, 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 1,556 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 each of April 14, 2020 and 2021, and 33-1/3% will vest on April 14, 2022.