0000910406-24-000027.txt : 20240327 0000910406-24-000027.hdr.sgml : 20240327 20240327163836 ACCESSION NUMBER: 0000910406-24-000027 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240325 FILED AS OF DATE: 20240327 DATE AS OF CHANGE: 20240327 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Marquardt Chad D. CENTRAL INDEX KEY: 0002016099 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22818 FILM NUMBER: 24791405 MAIL ADDRESS: STREET 1: C/O THE HAIN CELESTIAL GROUP, INC. STREET 2: 221 RIVER STREET, 12TH FLOOR CITY: HOBOKEN STATE: NJ ZIP: 07030 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HAIN CELESTIAL GROUP INC CENTRAL INDEX KEY: 0000910406 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] ORGANIZATION NAME: 04 Manufacturing 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 4 1 wk-form4_1711571904.xml FORM 4 X0508 4 2024-03-25 0 0000910406 HAIN CELESTIAL GROUP INC HAIN 0002016099 Marquardt Chad D. C/O THE HAIN CELESTIAL GROUP, INC. 221 RIVER STREET, 12TH FLOOR HOBOKEN NJ 07030 0 1 0 0 President, North America 0 Restricted Share Units 2024-03-25 4 A 0 8851 0 A Common Stock 8851 8851 D Performance Share Units 2024-03-25 4 A 0 2950 0 A Common Stock 2950 2950 D Restricted Share Units 2024-03-25 4 A 0 32967 0 A Common Stock 32967 32967 D Each restricted share unit ("RSU") represents a contingent right to receive one share of the Issuer's common stock. The RSUs, awarded as part of the Issuer's 2024-2026 Long Term Incentive Program, vest in three (3) equal annual installments on each of October 25, 2024, 2025 and 2026. Each performance share unit ("PSU") represents a contingent right to receive one share of the Issuer's common stock. The PSUs, awarded as part of the Issuer's 2024-2026 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 ending on October 25, 2026. The time vesting requirement will be satisfied on October 25, 2026. The RSUs, granted as a one-time make-whole award intended to recognize the compensation the Reporting Person forfeited from the Reporting Person's former employer upon joining the Issuer, vest in three (3) equal annual installments on each of the first, second and third anniversaries of the grant date. /s/ Andrew S. Burchill, as Attorney-in-Fact for Chad D. Marquardt 2024-03-27