Wendy P. Davidson - Jan 1, 2023 Form 4 Insider Report for HAIN CELESTIAL GROUP INC (HAIN)

Signature
/s/ Andrew S. Burchill, as Attorney-in-Fact for Wendy P. Davidson
Stock symbol
HAIN
Transactions as of
Jan 1, 2023
Transactions value $
$0
Form type
4
Date filed
1/4/2023, 03:57 PM
Previous filing
May 5, 2022
Next filing
May 3, 2023

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type Sym Class Transaction Value $ Shares Change % * Price $ Shares After Date Underlying Class Amount Exercise Price Ownership Footnotes
transaction HAIN Restricted Share Units Award $0 +35.7K $0.00 35.7K Jan 1, 2023 Common Stock 35.7K Direct F1, F2
transaction HAIN Performance Share Units Award $0 +17.9K $0.00 17.9K Jan 1, 2023 Common Stock 17.9K Direct F3, F4
transaction HAIN Restricted Share Units Award $0 +95.3K $0.00 95.3K Jan 1, 2023 Common Stock 95.3K Direct F1, F5
* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id Content
F1 Each restricted share unit ("RSU") represents a contingent right to receive one share of the Issuer's common stock.
F2 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.
F3 Each performance share unit ("PSU") represents a contingent right to receive one share of the Issuer's common stock.
F4 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.
F5 The RSUs, granted as a one-time make-whole award intended to recognize the equity awards the Reporting Person forfeited from the Reporting Person's former employer upon joining the Issuer, vest in three (3) equal annual installments on January 1, 2024, 2025 and 2026.