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HAIN CELESTIAL GROUP INC Director's Dealing 2024

Jan 3, 2024

33933_dirs_2024-01-03_ab2f33ff-8d0b-4723-b5eb-dd816ba4f460.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: 2024-01-01

Reporting Person: Davidson Wendy P (Director, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-01-01 Common Stock M 31773 Acquired 63409 Direct
2024-01-01 Common Stock F 10100 $10.95 Disposed 53309 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2024-01-01 Restricted Share Units $ M 31773 Disposed Common Stock (31773) Direct

Footnotes

F1: On January 1, 2024, the Reporting Person had 31,773 restricted share units ("RSUs") vest, resulting in the Reporting Person receiving 31,773 shares of common stock of the Issuer prior to withholding for taxes.

F2: The RSUs represented a contingent right to receive one share of the Issuer's common stock.

F3: The Issuer withheld 10,100 shares of common stock to satisfy the tax withholding obligations in connection with the vesting of 31,773 RSUs, pursuant to the terms of the applicable award agreement.

F4: Of the 95,321 RSUs under this award, 31,773 RSUs vested on January 1, 2024 and 31,774 RSUs vest on each of January 1, 2025 and 2026.