0000910406-21-000065.txt : 20211109
0000910406-21-000065.hdr.sgml : 20211109
20211109192057
ACCESSION NUMBER: 0000910406-21-000065
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20211106
FILED AS OF DATE: 20211109
DATE AS OF CHANGE: 20211109
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Meringolo Kristy
CENTRAL INDEX KEY: 0001737950
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22818
FILM NUMBER: 211393785
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_163650363985882.xml
FORM 4
X0306
4
2021-11-06
0
0000910406
HAIN CELESTIAL GROUP INC
HAIN
0001737950
Meringolo Kristy
C/O THE HAIN CELESTIAL GROUP, INC.
1111 MARCUS AVENUE
LAKE SUCCESS
NY
11042
0
1
0
0
EVP, GC, Corp Secretary & CCO
Common Stock
2021-11-06
4
M
0
70134
A
74944
D
Common Stock
2021-11-06
4
F
0
34345
45.86
D
40599
D
Performance Based Restricted Stock Units
2021-11-06
4
M
0
70134
0
D
Common Stock
70134.0
0
D
On November 6, 2021, the Reporting Person's performance-based restricted stock units ("PSUs") vested at target, resulting in the Reporting Person receiving 70,134 shares of common stock of the Issuer prior to withholding for taxes.
These PSUs, awarded as part of the Issuer's 2019-2021 Long-Term Incentive Plan, represented a contingent right to receive shares of the Issuer's common stock upon the Issuer's attainment of goals for compound annual total shareholder return over the three-year period ended November 6, 2021. The PSUs vested at 100% of target based on the Issuer's compound annual total shareholder return exceeding 15% over the performance period. The PSUs were also subject to a time vesting requirement which was satisfied on November 6, 2021.
The Issuer withheld 34,345 shares of common stock to satisfy the tax withholding obligations in connection with the vesting of 70,134 PSUs, pursuant to the terms of the applicable award agreement.
/s/ Andrew Burchill, as Attorney-in-Fact for Kristy Meringolo
2021-11-09