0000910406-20-000018.txt : 20200210 0000910406-20-000018.hdr.sgml : 20200210 20200210190104 ACCESSION NUMBER: 0000910406-20-000018 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200206 FILED AS OF DATE: 20200210 DATE AS OF CHANGE: 20200210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boever Christopher J. CENTRAL INDEX KEY: 0001570825 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22818 FILM NUMBER: 20593351 MAIL ADDRESS: STREET 1: C/O THE HAIN CELESTIAL GROUP, INC. STREET 2: 1111 MARCUS AVENUE CITY: LAKE SUCCESS STATE: NY ZIP: 11042 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HAIN CELESTIAL GROUP INC CENTRAL INDEX KEY: 0000910406 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 223240619 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 1111 MARCUS AVENUE CITY: LAKE SUCCESS STATE: NY ZIP: 11042 BUSINESS PHONE: 5165875000 MAIL ADDRESS: STREET 1: 1111 MARCUS AVENUE CITY: LAKE SUCCESS STATE: NY ZIP: 11042 FORMER COMPANY: FORMER CONFORMED NAME: HAIN FOOD GROUP INC DATE OF NAME CHANGE: 19941219 FORMER COMPANY: FORMER CONFORMED NAME: KINERET ACQUISITION CORP DATE OF NAME CHANGE: 19931021 FORMER COMPANY: FORMER CONFORMED NAME: 21ST CENTURY FOOD PRODUCTS CORP DATE OF NAME CHANGE: 19930830 4 1 wf-form4_158137924524366.xml FORM 4 X0306 4 2020-02-06 0 0000910406 HAIN CELESTIAL GROUP INC HAIN 0001570825 Boever Christopher J. C/O THE HAIN CELESTIAL GROUP, INC. 1111 MARCUS AVENUE LAKE SUCCESS NY 11042 0 1 0 0 Chief Commercial Officer Performance Based Restricted Stock Units 2020-02-06 4 A 0 25000 0 A Common Stock 25000.0 148240 D Each performance-based restricted stock unit ("PSU") represents a contingent right to receive one share of common stock of The Hain Celestial Group, Inc. (the "Company"). These PSUs were granted in connection with the Reporting Person taking on additional responsibilities within the Company. These PSUs are subject to both performance and time vesting requirements. The number of PSUs reported represents the target number of PSUs under the award. The number of PSUs that vest, if any, may vary from 0% to 300% of the target number shown, and is based on criteria related to the annual total shareholder return of the Company over the three-year period beginning on November 6, 2018. The time vesting requirement will be satisfied on November 6, 2021. /s/ Kristy Meringolo, as Attorney-in-Fact for Christopher J. Boever 2020-02-10 EX-24 2 ex-24.htm BOEVER POA

POWER OF ATTORNEY

      Know all by these presents that Christopher J. Boever, does hereby make, constitute and
appoint each of Kristy Meringolo, Andrew Burchill and Cindy Sidor, or any one of them, as a
true and lawful attorney-in-fact of the undersigned with full powers of substitution and
revocation, for and in the name, place and stead of the undersigned (in the undersigned's
individual capacity), to execute and deliver such forms that the undersigned may be required to
file with the U.S. Securities and Exchange Commission as a result of the undersigned's
ownership of or transactions in securities of The Hain Celestial Group, Inc. (i) pursuant to
Section 16(a) of the Securities Exchange Act of 1934, as amended, including without limitation,
statements on Form 3, Form 4 and Form 5 (including any amendments thereto) and (ii) in
connection with any applications or forms relating to obtaining, updating or accessing EDGAR
access codes, including without limitation the Form ID.  The Power of Attorney shall remain in
full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with
regard to his ownership of or transactions in securities of The Hain Celestial Group, Inc., unless
earlier revoked in writing. The undersigned acknowledges that Kristy Meringolo, Andrew
Burchill and Cindy Sidor are not assuming any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.


By: /s/ Christopher J. Boever
Christopher J. Boever

Date: February 10, 2020