HAIN CELESTIAL GROUP INC — Director's Dealing 2023

Oct 27, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2023-10-25

Reporting Person: Davidson Wendy P (Director, President and CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-10-25	Restricted Share Units	$	A	126214	Acquired		Common Stock (126214)	Direct
2023-10-25	Performance Share Units	$	A	63107	Acquired		Common Stock (63107)	Direct

Footnotes

F1: Each restricted share unit ("RSU") represents a contingent right to receive one share of the Issuer's common stock.

F2: The RSUs, awarded as part of the Issuer's 2024-2026 Long Term Incentive Program, vest in three (3) equal annual installments on each of the first, second and third anniversaries of the date of grant.

F3: Each performance share unit ("PSU") represents a contingent right to receive one share of the Issuer's common stock.

F4: The PSUs, awarded as part of the Issuer's 2024-2026 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 following the date of grant. The time vesting requirement will be satisfied on the three-year anniversary of the date of grant.