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HAIN CELESTIAL GROUP INC Director's Dealing 2023

Sep 8, 2023

33933_dirs_2023-09-08_f1ca4ca3-79e4-4d6d-97e3-f307320d55b8.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: Goldenitsch Wolfgang (President, Hain International)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-09-06 Common Stock M 5345 Acquired 38918 Direct
2023-09-06 Common Stock F 2673 $9.69 Disposed 36245 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-09-06 Restricted Share Units $ M 5345 Disposed Common Stock (5345.0) Direct

Footnotes

F1: On September 6, 2023, the Reporting Person had 5,345 restricted share units ("RSUs") vest, resulting in the Reporting Person receiving 5,345 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 2,673 shares of common stock to satisfy the tax withholding obligations in connection with the vesting of 5,345 RSUs, pursuant to the terms of the applicable award agreement.

F4: Of the 16,035 RSUs under this award, 5,345 RSUs vested on September 6, 2023 and 5,345 RSUs vest on each of September 6, 2024 and 2025.