-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SISNc9/NOYsErefnumT0PXcbmLqbRTnBjRlQ4YxmcTHVDLWPvb9gf2k1cIXoMVwE /gDRIaL/zjM4/98xCP51lg== 0001140361-06-013234.txt : 20060913 0001140361-06-013234.hdr.sgml : 20060913 20060913172822 ACCESSION NUMBER: 0001140361-06-013234 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060911 FILED AS OF DATE: 20060913 DATE AS OF CHANGE: 20060913 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: 58 SOUTH SERVICE ROAD CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 6317302200 MAIL ADDRESS: STREET 1: 58 SOUTH SERVICE ROAD CITY: MELVILLE STATE: NY ZIP: 11747 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FUTTERMAN JACK CENTRAL INDEX KEY: 0001047993 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22818 FILM NUMBER: 061089170 BUSINESS ADDRESS: BUSINESS PHONE: 5616379967 MAIL ADDRESS: STREET 1: 16315 VINTAGE OAK LANE CITY: DELRAY BEACH STATE: FL ZIP: 33484 4 1 doc1.xml FORM 4 X0202 4 2006-09-11 0 0000910406 HAIN CELESTIAL GROUP INC HAIN 0001047993 FUTTERMAN JACK 58 SOUTH SERVICE ROAD MELVILLE NY 11747 1 0 0 0 Common Stock 2006-09-11 4 M 0 10000 3.375 A 11000 D Stock option (right to buy) 3.375 2006-09-11 4 M 0 10000 D 1996-12-03 2006-12-03 Common Stock 10000 0 D N/A Exhibit List Exhibit 99 - Power of Attorney /s/ Ira J. Lamel, Attorney-in-fact 2006-09-12 EX-99.1 2 misc1.htm MISCELLEANOUS EXHIBITS Unassociated Document
Exhibit 99

 
THE HAIN CELESTIAL GROUP, INC.
 
POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of IRWIN D. SIMON and IRA J. LAMEL, and their assigns, the undersigned's true and lawful attorney-in-fact to:
 
(1)  execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of THE HAIN CELESTIAL GROUP, INC. (the "Company"), Forms 3, 4 and 5 (or any analogous form), including amendments, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
 
(2)  do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 and 5 (or any analogous form) and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
(3)  take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
 
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
 
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 (or any analogous form) with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
 

 
 
 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 9th day of October, 2002.
 
/s/ Jack Futterman            
Signature
 
Jack Futterman              
Print Name
 
____________________________________________________________________
 
INDIVIDUAL ACKNOWLEDGEMENT
 
STATE OF NEW YORK)
                                                : ss.:
COUNTY OF SUFFOLK)
 
On this 9th day of October, 2002, before me personally appeared Jack Futterman personally known to me to be the person that executed this instrument and acknowledged to me that he/she executed the same.
 
WITNESS my hand and official seal.
 
Signature /s/ Theresa C. Goodman  (Seal)

 
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