0000910406-23-000055.txt : 20230825 0000910406-23-000055.hdr.sgml : 20230825 20230825161412 ACCESSION NUMBER: 0000910406-23-000055 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230815 FILED AS OF DATE: 20230825 DATE AS OF CHANGE: 20230825 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Golliher Steven R. CENTRAL INDEX KEY: 0001990970 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22818 FILM NUMBER: 231208421 MAIL ADDRESS: STREET 1: C/O THE HAIN CELESTIAL GROUP, INC. STREET 2: 4600 SLEEPYTIME DRIVE CITY: BOULDER STATE: CO ZIP: 80301 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: 4600 SLEEPYTIME DRIVE CITY: BOULDER STATE: CO ZIP: 80301 BUSINESS PHONE: 5165875000 MAIL ADDRESS: STREET 1: 4600 SLEEPYTIME DRIVE CITY: BOULDER STATE: CO ZIP: 80301 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_169299443343817.xml FORM 3 X0206 3 2023-08-15 0 0000910406 HAIN CELESTIAL GROUP INC HAIN 0001990970 Golliher Steven R. C/O THE HAIN CELESTIAL GROUP, INC. 4600 SLEEPYTIME DRIVE BOULDER CO 80301 0 1 0 0 Global Ch Supply Chain Officer Common Stock 3726 D Restricted Share Units Common Stock 2942.0 D Performance Share Units Common Stock 971.0 D Restricted Share Units Common Stock 6131.0 D Restricted Share Units Common Stock 10690.0 D Performance Share Units Common Stock 3528.0 D The restricted share units ("RSUs"), awarded as part of the Issuer's 2022-2024 Long Term Incentive Program, vest in two (2) equal annual installments on November 18, 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. The RSUs, granted as a special recognition award, vest on December 31, 2023. The RSUs, awarded as part of the Issuer's 2023-2025 Long Term Incentive Program, vest in three (3) equal annual installments on September 6, 2023, 2024 and 2025. The PSUs, awarded as part of the Issuer's 2023-2025 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 September 7, 2022 through September 6, 2025. The time vesting requirement will be satisfied on September 6, 2025. /s/ Andrew S. Burchill, as Attorney-in-Fact for Steven R. Golliher 2023-08-25 EX-24 2 poa-golliher.htm GOLLIHER POA

POWER OF ATTORNEY

      Know all by these presents that Steven R. Golliher does hereby make, constitute and
appoint each of Kristy Meringolo and Andrew Burchill, 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 and Andrew Burchill are not assuming any of the
undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



/s/ Steven R. Golliher
Steven R. Golliher


Date: August 18, 2023