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HAIN CELESTIAL GROUP INC Director's Dealing 2023

Nov 21, 2023

33933_dirs_2023-11-21_9712dadb-3477-401a-b097-9fc8e7ab7d33.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: 2023-11-18

Reporting Person: Meringolo Kristy (Ch Legal & Corp Affairs Offcr)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-11-18 Common Stock M 2044 Acquired 47619 Direct
2023-11-18 Common Stock F 701 $11.19 Disposed 46918 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-11-18 Restricted Share Units $ M 2044 Disposed Common Stock (2044) Direct

Footnotes

F1: On November 18, 2023, the Reporting Person had 2,044 restricted share units ("RSUs") vest, resulting in the Reporting Person receiving 2,044 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 701 shares of common stock to satisfy the tax withholding obligations in connection with the vesting of 2,044 RSUs, pursuant to the terms of the applicable award agreement.

F4: Of the 6,131 RSUs under this award, 2,044 RSUs vested on each of November 18, 2022 and November 18, 2023, and 2,043 RSUs vest on November 18, 2024.