Wendy P. Davidson - Sep 6, 2023 Form 4 Insider Report for HAIN CELESTIAL GROUP INC (HAIN)

Role: President and CEO, Director
Signature: /s/ Andrew S. Burchill, as Attorney-in-Fact for Wendy P. Davidson
Stock symbol: HAIN
Transactions as of: Sep 6, 2023
Transactions value $: -$51,154
Form type: 4
Date filed: 9/8/2023, 04:18 PM
Previous filing: May 4, 2023
Next filing: Sep 19, 2023

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	HAIN	Common Stock	Options Exercise		+11.9K			11.9K	Sep 6, 2023	Direct	F1, F2
transaction	HAIN	Common Stock	Tax liability	-$51.2K	-5.28K	-44.31%	$9.69	6.64K	Sep 6, 2023	Direct	F3

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	Options Exercise	$0	-11.9K	-33.33%	$0.00	23.8K	Sep 6, 2023	Common Stock	11.9K		Direct	F2, F4

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	On September 6, 2023, the Reporting Person had 11,915 restricted share units ("RSUs") vest, resulting in the Reporting Person receiving 11,915 shares of common stock of the Issuer prior to withholding for taxes.
F2	The RSUs represented a contingent right to receive shares of the Issuer's common stock upon vesting.
F3	The Issuer withheld 5,279 shares of common stock to satisfy the tax withholding obligations in connection with the vesting of 11,915 RSUs, pursuant to the terms of the applicable award agreement.
F4	Of the 35,746 RSUs under this award, 11,915 RSUs vested on September 6, 2023, 11,915 RSUs vest on September 6, 2024 and 11,916 RSUs vest on September 6, 2025.