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HAIN CELESTIAL GROUP INC Director's Dealing 2023

Sep 8, 2023

33933_dirs_2023-09-08_096339be-1d6a-497e-9aff-d348f7242101.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: Davidson Wendy P (Director, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-09-06 Common Stock M 11915 Acquired 11915 Direct
2023-09-06 Common Stock F 5279 $9.69 Disposed 6636 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-09-06 Restricted Share Units $ M 11915 Disposed Common Stock (11915.0) Direct

Footnotes

F1: On September 6, 2023, the Reporting Person had 11,915 restricted share units ("RSUs") vest, resulting in the Reporting Person receiving 11,915 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 5,279 shares of common stock to satisfy the tax withholding obligations in connection with the vesting of 11,915 RSUs, pursuant to the terms of the applicable award agreement.

F4: Of the 35,746 RSUs under this award, 11,915 RSUs vested on September 6, 2023, 11,915 RSUs vest on September 6, 2024 and 11,916 RSUs vest on September 6, 2025.