0000910406-23-000062.txt : 20230906 0000910406-23-000062.hdr.sgml : 20230906 20230906085822 ACCESSION NUMBER: 0000910406-23-000062 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230905 FILED AS OF DATE: 20230906 DATE AS OF CHANGE: 20230906 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boyce Lee A. CENTRAL INDEX KEY: 0001991040 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22818 FILM NUMBER: 231237947 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 3 1 wf-form3_169400508820450.xml FORM 3 X0206 3 2023-09-05 1 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 /s/ Andrew S. Burchill, as Attorney-in-Fact for Lee A. Boyce 2023-09-06 EX-24 2 poa-boyce.htm BOYCE POA

POWER OF ATTORNEY

      Know all by these presents that Lee A. Boyce 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/ Lee A. Boyce
Lee A. Boyce


Date: August 19, 2023