HAIN CELESTIAL GROUP INC — Director's Dealing 2024

Mar 27, 2024

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2024-03-25

Reporting Person: Marquardt Chad D. (President, North America)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2024-03-25	Restricted Share Units	$	A	8851	Acquired		Common Stock (8851)	Direct
2024-03-25	Performance Share Units	$	A	2950	Acquired		Common Stock (2950)	Direct
2024-03-25	Restricted Share Units	$	A	32967	Acquired		Common Stock (32967)	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 October 25, 2024, 2025 and 2026.

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 ending on October 25, 2026. The time vesting requirement will be satisfied on October 25, 2026.

F5: The RSUs, granted as a one-time make-whole award intended to recognize the compensation the Reporting Person forfeited from the Reporting Person's former employer upon joining the Issuer, vest in three (3) equal annual installments on each of the first, second and third anniversaries of the grant date.