0000910406-22-000020.txt : 20220214 0000910406-22-000020.hdr.sgml : 20220214 20220214160554 ACCESSION NUMBER: 0000910406-22-000020 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220204 FILED AS OF DATE: 20220214 DATE AS OF CHANGE: 20220214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bellairs Chris CENTRAL INDEX KEY: 0001562042 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22818 FILM NUMBER: 22631425 MAIL ADDRESS: STREET 1: 2711 NORTH HASKELL AVENUE STREET 2: SUITE 3400 CITY: DALLAS STATE: TX ZIP: 75204 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 3 1 wf-form3_164487271188540.xml FORM 3 X0206 3 2022-02-04 0 0000910406 HAIN CELESTIAL GROUP INC HAIN 0001562042 Bellairs Chris C/O THE HAIN CELESTIAL GROUP, INC. 1111 MARCUS AVENUE LAKE SUCCESS NY 11042 0 1 0 0 EVP & Chief Financial Officer Restricted Share Units Common Stock 6800.0 D Performance Share Units Common Stock 2267.0 D The restricted share units ("RSUs"), awarded as part of the Issuer's 2022-2024 Long Term Incentive Program, vest in three (3) equal annual installments on November 18, 2022, 2023 and 2024. Each RSU represents a contingent right to receive one share of the Issuer's common stock. The performance share units ("PSUs"), awarded as part of the Issuer's 2022-2024 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 November 18, 2021 through November 17, 2024. The time vesting requirement will be satisfied on November 17, 2024. Each PSU represents a contingent right to receive one share of the Issuer's common stock. /s/ Andrew Burchill, as Attorney-in-Fact for Chris Bellairs 2022-02-14 EX-24 2 poa-bellairs.htm BELLAIRS POA

POWER OF ATTORNEY

      Know all by these presents that Chris Bellairs 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/ Chris Bellairs
Chris Bellairs

Date: February 13, 2022