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