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HAIN CELESTIAL GROUP INC Director's Dealing 2023

Sep 8, 2023

33933_dirs_2023-09-08_36c898fc-ee12-4f6b-a186-d244984068a8.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: 2023-09-06

Reporting Person: Golliher Steven R. (Global Ch Supply Chain Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-09-06 Common Stock M 3564 Acquired 7290 Direct
2023-09-06 Common Stock F 1016 $9.69 Disposed 6274 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-09-06 Restricted Share Units $ M 3564 Disposed Common Stock (3564.0) Direct

Footnotes

F1: On September 6, 2023, the Reporting Person had 3,564 restricted share units ("RSUs") vest, resulting in the Reporting Person receiving 3,564 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 1,016 shares of common stock to satisfy the tax withholding obligations in connection with the vesting of 3,564 RSUs, pursuant to the terms of the applicable award agreement.

F4: Of the 10,690 RSUs under this award, 3,564 RSUs vested on September 6, 2023, 3,564 RSUs vest on September 6, 2024 and 3,562 RSUs vest on September 6, 2025.