0000910406-22-000042.txt : 20220713 0000910406-22-000042.hdr.sgml : 20220713 20220713090217 ACCESSION NUMBER: 0000910406-22-000042 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220704 FILED AS OF DATE: 20220713 DATE AS OF CHANGE: 20220713 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kumar Ameet CENTRAL INDEX KEY: 0001750592 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22818 FILM NUMBER: 221080270 MAIL ADDRESS: STREET 1: 606 CANTERFIELD PKWY W CITY: WEST DUNDEE STATE: IL ZIP: 60118 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: 1111 MARCUS AVENUE CITY: LAKE SUCCESS STATE: NY ZIP: 11042 BUSINESS PHONE: 5165875000 MAIL ADDRESS: STREET 1: 1111 MARCUS AVENUE CITY: LAKE SUCCESS STATE: NY ZIP: 11042 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_165771732189184.xml FORM 3 X0206 3 2022-07-04 0 0000910406 HAIN CELESTIAL GROUP INC HAIN 0001750592 Kumar Ameet C/O THE HAIN CELESTIAL GROUP, INC. 1111 MARCUS AVENUE LAKE SUCCESS NY 11042 0 1 0 0 SVP & Chief Accounting Officer Restricted Share Units Common Stock 663.0 D Restricted Share Units Common Stock 663.0 D Restricted Share Units Common Stock 2207.0 D Performance Share Units Common Stock 486.0 D Restricted Share Units Common Stock 4905.0 D The restricted share units ("RSUs") vest in two (2) equal annual installments on August 14, 2022 and 2023. Each RSU represents a contingent right to receive one share of the Issuer's common stock. The RSUs vest in two (2) equal annual installments on September 2, 2022 and 2023. The RSUs, awarded as part of the Issuer's 2022-2024 Long Term Incentive Program, vest in three (3) equal annual installments on November 18, 2022, 2023 and 2024. 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. /s/ Andrew S. Burchill, as Attorney-in-Fact for Ameet Kumar 2022-07-13 EX-24 2 poa-kumar.htm KUMAR POA

POWER OF ATTORNEY

      Know all by these presents that Ameet Kumar, 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/ Ameet Kumar
Ameet Kumar


Date: July 5, 2022