0000910406-23-000087.txt : 20231027 0000910406-23-000087.hdr.sgml : 20231027 20231027163915 ACCESSION NUMBER: 0000910406-23-000087 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20231025 FILED AS OF DATE: 20231027 DATE AS OF CHANGE: 20231027 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boyce Lee A. CENTRAL INDEX KEY: 0001991040 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22818 FILM NUMBER: 231356048 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: 221 RIVER STREET, 12TH FLOOR CITY: HOBOKEN STATE: NJ ZIP: 07030 BUSINESS PHONE: 5165875000 MAIL ADDRESS: STREET 1: 221 RIVER STREET, 12TH FLOOR CITY: HOBOKEN STATE: NJ ZIP: 07030 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 wk-form4_1698439146.xml FORM 4 X0508 4 2023-10-25 0 0000910406 HAIN CELESTIAL GROUP INC HAIN 0001991040 Boyce Lee A. C/O THE HAIN CELESTIAL GROUP, INC. 221 RIVER STREET, 12TH FLOOR HOBOKEN NJ 07030 0 1 0 0 EVP & Chief Financial Officer 0 Restricted Share Units 2023-10-25 4 A 0 48544 0 A Common Stock 48544 48544 D Performance Share Units 2023-10-25 4 A 0 16182 0 A Common Stock 16182 16182 D Each restricted share unit ("RSU") represents a contingent right to receive one share of the Issuer's common stock. The RSUs, awarded as part of the Issuer's 2024-2026 Long Term Incentive Program, vest in three (3) equal annual installments on each of the first, second and third anniversaries of the date of grant. Each performance share unit ("PSU") represents a contingent right to receive one share of the Issuer's common stock. The PSUs, awarded as part of the Issuer's 2024-2026 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 following the date of grant. The time vesting requirement will be satisfied on the three-year anniversary of the date of grant. /s/ Andrew S. Burchill, as Attorney-in-Fact for Lee A. Boyce 2023-10-27