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HAIN CELESTIAL GROUP INC Director's Dealing 2023

Mar 21, 2023

33933_dirs_2023-03-21_2048dd98-e8f2-4d8f-8cfc-402a0adaa5c3.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: 2023-03-20

Reporting Person: Ragusa Michael (SVP, Chief Accounting Officer)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-03-20 Restricted Share Units $ A 1922 Acquired Common Stock (1922.0) Direct
2023-03-20 Performance Share Units $ A 427 Acquired Common Stock (427.0) 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 2023-2025 Long Term Incentive Program, vest in three (3) equal annual installments on September 6, 2023, 2024 and 2025.

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 2023-2025 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 from September 7, 2022 through September 6, 2025. The time vesting requirement will be satisfied on September 6, 2025.