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HAIN CELESTIAL GROUP INC Director's Dealing 2022

Nov 22, 2022

33933_dirs_2022-11-22_a4e227e4-9a4d-4b37-aeb1-c8bb16374fa0.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: 2022-11-18

Reporting Person: Schiller Mark L. (Director, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2022-11-18 Common Stock M 16348 Acquired 280839 Direct
2022-11-18 Common Stock F 8346 $20.35 Disposed 272493 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2022-11-18 Restricted Share Units $ M 16348 Disposed Common Stock (16348.0) Direct

Footnotes

F1: On November 18, 2022, the Reporting Person had 16,348 restricted share units ("RSUs") vest, resulting in the Reporting Person receiving 16,348 shares of common stock of the Issuer prior to withholding for taxes.

F2: The RSUs represented a contingent right to receive shares of the Issuer's common stock upon vesting.

F3: The Issuer withheld 8,346 shares of common stock to satisfy the tax withholding obligations in connection with the vesting of 16,348 RSUs, pursuant to the terms of the applicable award agreement.

F4: Of the 49,044 RSUs under this award, 16,348 RSUs vested on November 18, 2022 and 16,348 RSUs vest on each of November 18, 2023 and November 18, 2024.