HAIN CELESTIAL GROUP INC — Director's Dealing 2022

Jan 10, 2022

SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2021-12-29

Reporting Person: Goldenitsch Wolfgang (CEO, International)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	31105	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Restricted Share Units	$		Common Stock (688.0)		Direct
Restricted Share Units	$		Common Stock (1033.0)		Direct
Restricted Share Units	$		Common Stock (765.0)		Direct
Restricted Share Units	$		Common Stock (7357.0)		Direct
Performance Share Units	$		Common Stock (2428.0)		Direct
Restricted Share Units	$		Common Stock (24522.0)		Direct

Footnotes

F1: The restricted share units ("RSUs") vest on January 24, 2022.

F2: Each RSU represents a contingent right to receive one share of the Issuer's common stock.

F3: The RSUs vest in two (2) equal annual installments on February 3, 2022 and 2023.

F4: The RSUs vest in two (2) equal annual installments on August 12, 2022 and 2023.

F5: The RSUs, awarded as part of the Issuer's 2022-2024 Long Term Incentive Program, vest in three (3) equal annual installments on November 18, 2022, 2023 and 2024.

F6: The performance share units ("PSUs"), awarded as part of the Issuer's 2022-2024 Long Term Incentive Program, are subject to both performance and time vesting requirements. The number of PSUs reported represents the target number of PSUs. The number of PSUs that vest, if any, may vary from 0% to 200% of the target number reported, and is based on goals for the Issuer's compound annual total shareholder return over the three-year period from November 18, 2021 through November 17, 2024. The time vesting requirement will be satisfied on November 17, 2024.

F7: Each PSU represents a contingent right to receive one share of the Issuer's common stock.

F8: The RSUs, granted as a special recognition award, vest on December 31, 2023.