الإحصائيات الأساسية
| LEI | 5493000S8QXWHLIXDP75 |
| CIK | 910406 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to The Hain Celestial Group, Inc.
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 03, 2025 THE HAIN CELESTIAL GROUP, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 0-22818 22-3240619 (State or Other Jurisdiction of Incorporation) (Commissi |
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| May 7, 2025 |
Hain Celestial Reports Fiscal Third Quarter 2025 Financial Results Exhibit 99.1 Hain Celestial Reports Fiscal Third Quarter 2025 Financial Results HOBOKEN, N.J., May 7, 2025 — The Hain Celestial Group, Inc. (Nasdaq: HAIN), a leading global health and wellness company whose purpose is to inspire healthier living through better-for-you brands, today reported financial results for its fiscal third quarter ended March 31, 2025. In a separate release today, the Compan |
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| May 7, 2025 |
Exhibit 99.2 The Hain Celestial Group Announces CEO Transition and Strategic Review of Portfolio Appoints Board Member and Global Consumer Goods Veteran Alison E. Lewis as Interim CEO HOBOKEN, N.J., May 7, 2025 /GlobeNewswire/ - The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain,” or the “Company”), a leading global health and wellness company whose purpose is to inspire healthier living through |
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| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2025 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0-228 |
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| February 10, 2025 |
The Hain Celestial Group, Inc. Amended and Restated By-Laws. Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. (a Delaware corporation) (as amended through February 7, 2025) AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. (A Delaware Corporation) ARTICLE I OFFICES SECTION 1. PRINCIPAL OFFICE. The principal office of The Hain Celestial Group, Inc. (the “Corporation”) shall be located at such location as may be designat |
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| February 10, 2025 |
Exhibit 10.2 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the “Award”) pursuant to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan (the “Plan”) consisting of one or more rights (each such right being hereafter referred to as a “Restricted Share Unit” or “RSU”) to receive in settlement of each such r |
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| February 10, 2025 |
Exhibit 3.3 AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. (a Delaware corporation) (as amended through May 8February 7, 20232025) AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. (A Delaware Corporation) ARTICLE I OFFICES SECTION 1. PRINCIPAL OFFICE. The principal office of The Hain Celestial Group, Inc. (the “Corporation”) shall be located at such location as may be |
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| February 10, 2025 |
Exhibit 99.1 Hain Celestial Reports Fiscal Second Quarter 2025 Financial Results Strong Operating Cash Flow and Reduction in Debt; Positioned to Pivot to Growth in Back Half Exploring Strategic Options for Personal Care Category HOBOKEN, N.J., February 10, 2025 — Hain Celestial Group (Nasdaq: HAIN), a leading global health and wellness company whose purpose is to inspire healthier living through b |
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| February 10, 2025 |
Exhibit 10.3 The Hain Celestial Group, Inc. Relative TSR Performance Share Unit Agreement This Relative TSR Performance Share Unit Agreement (this “Agreement”) is dated as of [] (the “Grant Date”) and sets forth the terms of an award of performance share units (“Performance Share Units” or “PSUs”) by The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), to [] (the “Participant”). |
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| February 10, 2025 |
Exhibit 10.6 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the “Award”) pursuant to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan (the “Plan”) consisting of one or more rights (each such right being hereafter referred to as a “Restricted Share Unit” or “RSU”) to receive in settlement of each such r |
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| February 10, 2025 |
Exhibit 10.4 The Hain Celestial Group, Inc. Adjusted EBITDA Margin Performance Share Unit Agreement This Adjusted EBITDA Margin Performance Share Unit Agreement (this “Agreement”) is dated as of [] (the “Grant Date”) and sets forth the terms of an award of performance share units (“Performance Share Units” or “PSUs”) by The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), to [] |
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| February 10, 2025 |
Exhibit 10.5 The Hain Celestial Group, Inc. Unlevered Free Cash Flow Performance Share Unit Agreement This Unlevered Free Cash Flow Performance Share Unit Agreement (this “Agreement”) is dated as of [] (the “Grant Date”) and sets forth the terms of an award of performance share units (“Performance Share Units” or “PSUs”) by The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), to |
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| February 10, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 10, 2025 THE HAIN CELESTIAL GROUP, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 0-22818 22-3240619 (State or Other Jurisdiction of Incorporation) (Com |
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| February 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2024 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0- |
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| February 7, 2025 |
Invesco Joint Filing Agreement JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) (l) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing of the attached Schedule 13G, and any and all amendments thereto, and expressly authorize Invesco Ltd. |
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| November 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hain Celestial Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 405217100 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check appropriate box to designate the rule pursuant to which thi |
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| November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2024 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0 |
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| November 7, 2024 |
Exhibit 107.1 Calculation of Filing Fee Tables Form S-8 (Form Type) The Hain Celestial Group, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1 – Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, |
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| November 7, 2024 |
As filed with the United States Securities and Exchange Commission on November 7, 2024 As filed with the United States Securities and Exchange Commission on November 7, 2024 Registration No. |
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| November 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 07, 2024 THE HAIN CELESTIAL GROUP, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 0-22818 22-3240619 (State or Other Jurisdiction of Incorporation) (Com |
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| November 7, 2024 |
Exhibit 99.1 Hain Celestial Reports Fiscal First Quarter 2025 Financial Results Company Positioned for Growth, Reaffirms Fiscal 2025 Guidance HOBOKEN, N.J., November 7, 2024 — Hain Celestial Group (Nasdaq: HAIN), a leading global health and wellness company whose purpose is to inspire healthier living through better-for-you brands, today reported financial results for its fiscal first quarter ende |
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| November 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2024 THE HAIN CELESTIAL GROUP, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 0-22818 22-3240619 (State or Other Jurisdiction of Incorporation) (Comm |
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| November 5, 2024 |
Exhibit 10.1 FIRST AMENDMENT TO THE HAIN CELESTIAL GROUP, INC. 2022 LONG TERM INCENTIVE AND STOCK AWARD PLAN The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan (the “2022 Plan”) is hereby amended in the manner set forth below, such amendment to be effective as of the effective time of approval of this First Amendment to the 2022 Plan (the “Amendment”) by the shareholders |
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| September 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| September 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| August 27, 2024 |
The Hain Celestial Group, Inc. Insider Trading Policy. Exhibit 19.1 The Hain Celestial Group, Inc. Insider Trading Policy This Insider Trading Policy (the “Policy”) of The Hain Celestial Group, Inc. (together with its subsidiaries, “Hain Celestial” or the “Company”) was amended and restated by the Board of Directors of the Company effective August 12, 2024. 1. Purpose. Strict laws and regulations in the United States and other countries prohibit the t |
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| August 27, 2024 |
The Hain Celestial Group, Inc. Incentive Compensation Clawback Policy. EXHIBIT 97.1 The Hain Celestial Group, Inc. Incentive Compensation Clawback Policy (As Adopted on August 25, 2023 Pursuant to Nasdaq Rule 5608) 1. Overview. The Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of The Hain Celestial Group, Inc. (the “Company”) has adopted this Incentive Compensation Clawback Policy (the “Policy”) which requires the recoupment of cert |
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| August 27, 2024 |
Exhibit 99.1 Hain Celestial Reports Fourth Quarter and Fiscal Year 2024 Financial Results Delivers Strong Operating Cash Flow, Debt Reduction & Achieves Updated Guidance Company Positioned to Deliver Sustainable Growth in Fiscal 2025 HOBOKEN, N.J., August 27, 2024 — Hain Celestial Group (Nasdaq: HAIN), a leading global health and wellness company whose purpose is to inspire healthier living throug |
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| August 27, 2024 |
Exhibit 21.1 Subsidiaries of the Registrant Subsidiary Jurisdiction of Organization Acirca, Inc. Delaware AMI HLDGS, Inc. Delaware AMI Operating, Inc. Texas Celestial Seasonings, Inc. Delaware Charter Baking Company, Inc. Delaware Cully & Sully Limited Ireland Daily Bread Ltd. United Kingdom Dana Alexander, Inc. New York Daniels Chilled Foods Limited United Kingdom De Boles Nutritional Foods, Inc. |
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| August 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2024 or ☐ Transition Report pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 for the transition period from to . Commission File No. 0-22818 THE |
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| August 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 27, 2024 THE HAIN CELESTIAL GROUP, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 0-22818 22-3240619 (State or Other Jurisdiction of Incorporation) (Commi |
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| August 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2024 The Hain Celestial Group, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 0-22818 22-3240619 (State or Other Jurisdiction of Incorporation) (Commi |
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| August 19, 2024 |
Exhibit 99.1 Alison Lewis to Join Hain Celestial Group Board of Directors Recently Retired Kimberly-Clark Chief Growth Officer and Former Coca-Cola Executive Brings Extensive Global Marketing, e-Commerce, and Digital Leadership to Hain Board HOBOKEN, NJ., August 19, 2024 - Hain Celestial Group (Nasdaq: HAIN), a leading global health and wellness company whose purpose is to inspire healthier living |
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| June 26, 2024 |
June 26, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| May 8, 2024 |
Separation Agreement, dated November 20, 2023, between the Company and Christopher J. Bellairs. Exhibit 10.1 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (this “Agreement”) is made and entered into this 20th day of November, 2023 by and between The Hain Celestial Group, Inc. (“Hain” or the “Company”) and Chris Bellairs (“Employee”). WHEREAS, Hain and Employee are parties to a Letter of Employment dated January 18, 2022 (the “Letter of Employment”); a |
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| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2024 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or other ju |
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| May 8, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2024 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0-228 |
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| May 8, 2024 |
Exhibit 99.1 Hain Celestial Reports Fiscal Third Quarter 2024 Financial Results Fuel and Focus Efforts Generated by Hain Reimagined Strategy Drive Gross Margin Expansion, Strong Operating Cash Flow and Improvement in Leverage to 3.9x HOBOKEN, N.J., May 8, 2024 — Hain Celestial Group (Nasdaq: HAIN), a leading global health and wellness company whose purpose is to inspire healthier living through be |
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| May 7, 2024 |
May 7, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| March 29, 2024 |
March 29, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| March 18, 2024 |
Hain Celestial Group Appoints Seasoned Executive Chad Marquardt as President of North America Exhibit 99.1 Hain Celestial Group Appoints Seasoned Executive Chad Marquardt as President of North America HOBOKEN, N.J., March 18, 2024 - The Hain Celestial Group, Inc. (Nasdaq: HAIN), a leading global health and wellness company whose purpose is to inspire healthier living through better-for-you brands, announced today that it has named Chad Marquardt as President, North America. In this role, h |
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| March 18, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2024 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or other |
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| February 14, 2024 |
HAIN / The Hain Celestial Group, Inc. / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Hain Celestial Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropria |
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| February 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hain Celestial Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check appropriate box to designate the rule pursuant to which this |
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| February 13, 2024 |
SC 13G 1 bc87054hain-13g.htm HAIN CELESTIAL GROUP INC UNITED STATES* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hain Celestial Group Inc. (Name of Issuer) Common (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriat |
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| February 13, 2024 |
HAIN / The Hain Celestial Group, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01064-haincelestialgroupin.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Hain Celestial Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 405217100 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate |
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| February 7, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2023 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0- |
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| February 7, 2024 |
Exhibit 99.1 Hain Celestial Reports Fiscal Second Quarter 2024 Financial Results Company Delivers on Promise of Sequential Improvement and Fuel Generation through Hain Reimagined Strategy HOBOKEN, N.J., Feb. 7, 2024 — Hain Celestial Group (Nasdaq: HAIN), a leading manufacturer of better-for-you brands to inspire healthier living, today reported financial results for the fiscal second quarter ended |
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| February 7, 2024 |
Exhibit 10.1 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the “Award”) pursuant to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan (the “Plan”) consisting of one or more rights (each such right being hereafter referred to as a “Restricted Share Unit” or “RSU”) to receive in settlement of each such r |
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| February 7, 2024 |
Exhibit 10.4 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the “Award”) pursuant to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan (the “Plan”) consisting of one or more rights (each such right being hereafter referred to as a “Restricted Share Unit” or “RSU”) to receive in settlement of each such r |
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| February 7, 2024 |
Exhibit 10.2 The Hain Celestial Group, Inc. Performance Share Unit Agreement This Performance Share Unit Agreement (this “Agreement”) is dated as of [] (the “Grant Date”) and sets forth the terms of an award of performance share units (“Performance Share Units” or “PSUs”) by The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), to [] (the “Participant”). WHEREAS, the Company has |
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| February 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 7, 2024 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or oth |
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| February 7, 2024 |
Exhibit 10.3 The Hain Celestial Group, Inc. Performance Share Unit Agreement This Performance Share Unit Agreement (this “Agreement”) is dated as of [] (the “Grant Date”) and sets forth the terms of an award of performance share units (“Performance Share Units” or “PSUs”) by The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), to [] (the “Participant”). WHEREAS, the Company has |
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| November 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2023 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or oth |
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| November 7, 2023 |
Exhibit 10.1 Execution Copy SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT, dated as of August 22, 2023 (this “Amendment”), is by and among THE HAIN CELESTIAL GROUP, INC., a Delaware corporation (the “Company”), each Lender party hereto and BANK OF AMERICA, N.A., as Administrative Agent. Capitalized terms used herein and not otherwise defined herein shall have the m |
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| November 7, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2023 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0 |
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| November 7, 2023 |
Offer Letter, dated August 23, 2023, between the Company and Lee A. Boyce. Exhibit 10.2 The Hain Celestial Group, Inc. 4600 Sleepytime Drive • Boulder, CO 80301 • phone: +1 (516) 587-5000 • www.hain.com August 18, 2023 Personal & Confidential Lee Boyce Dear Lee: We are pleased to offer employment to you as Executive Vice President, Chief Financial Officer of The Hain Celestial Group, Inc. (“Hain Celestial” or the “Company”), reporting to the Company’s Chief Executive Off |
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| November 7, 2023 |
Exhibit 99.1 Hain Celestial Reports Fiscal First Quarter 2024 Financial Results Company Delivers First Quarter Expectations, Reaffirms Fiscal 2024 Outlook HOBOKEN, N.J., Nov. 7, 2023 — Hain Celestial Group (Nasdaq: HAIN) (“Hain”, “Hain Celestial” or the “Company”), a leading manufacturer of better-for-you brands to inspire healthier living, today reported financial results for the fiscal first qua |
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| November 1, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2023 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or oth |
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| September 15, 2023 | ||
| September 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| September 15, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| September 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 11, 2023 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or o |
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| September 13, 2023 |
Exhibit 99.1 Hain Celestial Unveils Strategy to Transform Company to Drive Sustainable Profitable Growth at 2023 Investor Day Prioritizes growth driven by Better-For-You (“BFY”) Snacks, BFY Baby & Kids, and BFY Beverage platforms across five core geographies Incorporates a comprehensive program to generate fuel for growth comprised of revenue growth management, cash management, and operational eff |
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| August 24, 2023 |
Exhibit 21.1 Subsidiaries of the Registrant Subsidiary Jurisdiction of Organization Acirca, Inc. Delaware AMI HLDGS, Inc. Delaware AMI Operating, Inc. Texas Celestial Seasonings, Inc. Delaware Charter Baking Company, Inc. Delaware Clark’s UK Limited United Kingdom Cully & Sully Limited Ireland Daily Bread Ltd. United Kingdom Dana Alexander, Inc. New York Daniels Chilled Foods Limited United Kingdo |
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| August 24, 2023 |
Consent of Independent Registered Public Accounting Firm - Ernst & Young LLP. EXHIBIT 23.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statements of The Hain Celestial Group, Inc. and Subsidiaries: 1.Registration Statement Number 333-268439 on Form S-8 2.Registration Statement Number 333-229739 on Form S-8 3.Registration Statement Number 333-228215 on Form S-8 4.Registration Statement Nu |
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| August 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 21, 2023 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or othe |
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| August 24, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 24, 2023 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or othe |
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| August 24, 2023 |
Exhibit 99.1 Hain Celestial Reports Fourth Quarter and Fiscal Year 2023 Financial Results Results Near High End of Expectations, Company Provides Fiscal 2024 Outlook Company Announces CFO Transition BOULDER, Colo, Aug. 24, 2023 — Hain Celestial Group (Nasdaq: HAIN) (“Hain”, “Hain Celestial” or the “Company”), a leading manufacturer of better-for-you brands to inspire healthier living, today report |
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| August 24, 2023 |
EXHIBIT 31.2 CERTIFICATION I, Christopher J. Bellairs, certify that: 1.I have reviewed this annual report on Form 10-K of The Hain Celestial Group, Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mislead |
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| August 24, 2023 |
EXHIBIT 31.1 CERTIFICATION I, Wendy P. Davidson, certify that: 1.I have reviewed this annual report on Form 10-K of The Hain Celestial Group, Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading wi |
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| August 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2023 or ☐ Transition Report pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 for the transition period from to . Commission File No. 0-22818 THE |
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| August 24, 2023 |
Hain Celestial Group Announces New Chief Financial Officer Exhibit 99.1 Hain Celestial Group Announces New Chief Financial Officer BOULDER, Colo., August 24, 2023 /PRNewswire/ - Hain Celestial Group (Nasdaq: HAIN), a leading manufacturer of better-for-you brands that inspire healthier living, announced that Lee Boyce, Chief Financial Officer of Hearthside Food Solutions, has been named Hain’s new CFO, effective September 5, 2023. Boyce will succeed Hain’s |
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| August 24, 2023 |
EXHIBIT 32.1 CERTIFICATION FURNISHED PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Wendy P. Davidson, President and Chief Executive Officer of The Hain Celestial Group, Inc. (the “Company”), certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350, that to my knowledge: •The Annual Report on Form 10-K o |
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| August 24, 2023 |
EXHIBIT 32.2 CERTIFICATION FURNISHED PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Christopher J. Bellairs, Executive Vice President and Chief Financial Officer of The Hain Celestial Group, Inc. (the “Company”), certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350, that to my knowledge: •The Annual |
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| August 18, 2023 |
Exhibit 99.1 Former PepsiCo and Warburtons Executive Neil Campbell to Join Hain Celestial Group’s Board of Directors BOULDER, Colo., August 18, 2023 /PRNewswire/ - Hain Celestial Group (Nasdaq: HAIN), a leading manufacturer of better-for-you brands that inspire healthier living, announced today that Neil Campbell has been appointed to its Board of Directors, effective September 1. As part of a pla |
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| August 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2023 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or othe |
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| May 9, 2023 |
Exhibit 10.3 The Hain Celestial Group, Inc. Performance Share Unit Agreement This Performance Share Unit Agreement (this “Agreement”) is dated as of January 1, 2023 (the “Grant Date”) and sets forth the terms of an award of performance share units (“Performance Share Units” or “PSUs”) by The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), to Wendy Davidson (the “Participant”). |
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| May 9, 2023 |
Exhibit 99.1 Investor Contact: Alexis Tessier [email protected] Media Contact: Jen Davis [email protected] Hain Celestial Reports Fiscal Third Quarter 2023 Financial Results New CEO Taking Steps to Shape Future for Growth BOULDER, CO. May 9, 2023 -The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain Celestial” or the “Company”), a leading global organic and natural products company prov |
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| May 9, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2023 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0-228 |
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| May 9, 2023 |
Exhibit 10.2 The Hain Celestial Group, Inc. Performance Share Unit Agreement This Performance Share Unit Agreement (this “Agreement”) is dated as of January 1, 2023 (the “Grant Date”) and sets forth the terms of an award of performance share units (“Performance Share Units” or “PSUs”) by The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), to Wendy Davidson (the “Participant”). |
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| May 9, 2023 |
Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. (a Delaware corporation) (as amended through May 8, 2023) AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. (A Delaware Corporation) ARTICLE I OFFICES SECTION 1. PRINCIPAL OFFICE. The principal office of The Hain Celestial Group, Inc. (the “Corporation”) shall be located at such location as may be designated by |
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| May 9, 2023 |
Exhibit 10.1 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the “Award”) pursuant to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan (the “Plan”) consisting of one or more rights (each such right being hereafter referred to as a “Restricted Share Unit” or “RSU”) to receive in settlement of each such r |
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| May 9, 2023 |
Separation Agreement, dated as of February 6, 2023, between the Company and David J. Karch. Exhibit 10.5 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (this “Agreement”) is made and entered into this 6th day of February, 2023 by and between The Hain Celestial Group, Inc. (“Hain” or the “Company”) and David J. Karch (“Employee”). WHEREAS, Hain and Employee are parties to an Amended and Restated Letter of Employment dated March 18, 2021 (the “Letter |
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| May 9, 2023 |
Exhibit 10.4 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the “Award”) pursuant to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan (the “Plan”) consisting of one or more rights (each such right being hereafter referred to as a “Restricted Share Unit” or “RSU”) to receive in settlement of each such r |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2023 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or other ju |
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| May 9, 2023 |
Amended and Restated By-Laws, marked to show amendments effective as of May 8, 2023. Exhibit 3.3 AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. (a Delaware corporation) (as amended through December 5May 8, 20182023) AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. (A Delaware Corporation) ARTICLE I OFFICES SECTION 1. PRINCIPAL OFFICE. The principal office of The Hain Celestial Group, Inc. (the “Corporation”) shall be located at 1111 Marcus Avenue, Lak |
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| March 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 17, 2023 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or other |
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| February 14, 2023 |
HAIN / Hain Celestial Group Inc / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Hain Celestial Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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| February 9, 2023 |
HAIN / Hain Celestial Group Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01030-haincelestialgroupin.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Hain Celestial Group Inc. Title of Class of Securities: Common Stock CUSIP Number: 405217100 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box |
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| February 8, 2023 |
HAIN / Hain Celestial Group Inc / Black Creek Investment Management Inc. Passive Investment SC 13G 1 hain85290.htm UNITED STATES* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hain Celestial Group Inc. (Name of Issuer) Common (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pur |
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| February 7, 2023 |
Exhibit 99.1 Hain Celestial Reports Second Quarter 2023 Financial Results Net Income of $11.0 million; Adjusted Net Income of $18.3 million Adjusted EBITDA on Constant Currency Basis of $52.7 million Reaffirming Full Year Fiscal 2023 Guidance Lake Success, NY, February 7, 2023—The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain Celestial”, “Hain” or the “Company”), a leading organic and natural p |
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| February 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 7, 2023 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or othe |
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| February 7, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2022 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0- |
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| February 7, 2023 |
Separation Agreement, dated December 31, 2022, between the Company and Mark L. Schiller. Exhibit 10.4 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (this “Agreement”) is made and entered into this 31st day of December, 2022 by and between The Hain Celestial Group, Inc. (“Hain” or the “Company”) and Mark L. Schiller (“Employee”). WHEREAS, Hain and Employee are parties to an Employment Agreement, dated as of October 26, 2018 (the “Employment Agre |
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| December 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2022 THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-22818 22-3240619 (State or other jurisdiction of incorporation) (Com |
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| December 21, 2022 |
EX-10.1 Exhibit 10.1 Execution Copy FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT, dated as of December 16, 2022 (this “Amendment”), is by and among THE HAIN CELESTIAL GROUP, INC., a Delaware corporation (the “Company”), each Lender party hereto and BANK OF AMERICA, N.A., as Administrative Agent. Capitalized terms used herein and not otherwise defined herein shall ha |
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| November 28, 2022 |
EX-10.1 Exhibit 10.1 November 22, 2022 Dear Wendy: We are pleased to offer employment to you as President and Chief Executive Officer of The Hain Celestial Group, Inc. (“Hain Celestial” or the “Company”). As we have discussed, it is anticipated that your employment will commence on January 1, 2023 (the “Start Date”). In the event you do not commence employment on the Start Date (or at a later date |
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| November 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 22, 2022 THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-22818 22-3240619 (State or other jurisdiction of incorporation) (Com |
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| November 28, 2022 |
EX-99.1 Exhibit 99.1 Hain Celestial Announces Leadership Succession Plan WENDY P. DAVIDSON NAMED PRESIDENT AND CEO MARK L. SCHILLER TRANSITIONING TO NON-EXECUTIVE DIRECTOR LAKE SUCCESS, N.Y., November 28, 2022 — The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain Celestial” or the “Company”), a leading organic and natural products company with operations in North America, Europe, Asia and the Mid |
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| November 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 17, 2022 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or ot |
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| November 17, 2022 |
Exhibit 107.1 Calculation of Filing Fee Tables Form S-8 (Form Type) The Hain Celestial Group, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1 ? Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, |
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| November 17, 2022 |
Exhibit 10.1 THE HAIN CELESTIAL GROUP, INC. 2022 LONG TERM INCENTIVE AND STOCK AWARD PLAN 1. Purposes. The purposes of the 2022 Long Term Incentive and Stock Award Plan are to advance the interests of The Hain Celestial Group, Inc. and its stockholders by providing a means to attract, retain, and motivate employees, directors and consultants of the Company and its Affiliates upon whose judgment, i |
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| November 17, 2022 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 22-3240619 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 1111 Marcus Avenue Lake Success, Ne |
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| November 8, 2022 |
Exhibit 10.1 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the ?Award?) pursuant to The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (the ?Plan?) consisting of one or more rights (each such right being hereafter referred to as a ?Restricted Share Unit? or ?RSU?) to receive in sett |
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| November 8, 2022 |
Exhibit 10.2 The Hain Celestial Group, Inc. Performance Share Unit Agreement This Performance Share Unit Agreement (this ?Agreement?) is dated as of [] (the ?Grant Date?) and sets forth the terms of an award of performance share units (?Performance Share Units? or ?PSUs?) by The Hain Celestial Group, Inc., a Delaware corporation (the ?Company?), to [] (the ?Participant?). WHEREAS, the Company has |
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| November 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 8, 2022 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or othe |
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| November 8, 2022 |
Exhibit 10.3 The Hain Celestial Group, Inc. Performance Share Unit Agreement This Performance Share Unit Agreement (this ?Agreement?) is dated as of [] (the ?Grant Date?) and sets forth the terms of an award of performance share units (?Performance Share Units? or ?PSUs?) by The Hain Celestial Group, Inc., a Delaware corporation (the ?Company?), to [] (the ?Participant?). WHEREAS, the Company has |
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| November 8, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2022 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0 |
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| November 8, 2022 |
Exhibit 99.1 Hain Celestial Reports First Quarter 2023 Financial Results North America Net Sales Increased 8.6%; North America Adjusted Net Sales Increased 3.4% Net Income of $6.9 million; Adjusted Net Income of $9.2 million Adjusted EBITDA on Constant Currency Basis of $38.6 million Reaffirming Full Year Fiscal 2023 Guidance Lake Success, NY, November 8, 2022?The Hain Celestial Group, Inc. (Nasda |
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| October 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 10, 2022 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or oth |
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| October 11, 2022 |
HAIN / Hain Celestial Group Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Hain Celestial Group Inc. Title of Class of Securities: Common Stock CUSIP Number: 405217100 Date of Event Which Requires Filing of this Statement: September 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| October 7, 2022 |
Proxy StatementOctober 7, 2022 DearFellow Stockholder, Youarecordiallyinvitedtoattendthe2022Annual MeetingofStockholders(the“Annual Meeting”)ofThe HainCelestialGroup,Inc. |
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| October 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| October 7, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| August 25, 2022 |
Exhibit 10.8 The Hain Celestial Group, Inc. Worldwide Headquarters 1111 Marcus Avenue ? Lake Success, NY 11042-1034 ? phone: +1 (516) 587-5000 ? fax: +1 (516) 587-0208 ? www.hain.com March 18, 2021 Personal & Confidential Mr. David Karch [email protected] Dear David: This amended and restated letter of employment sets forth the terms under which you will serve as Executive Vice President and Gl |
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| August 25, 2022 |
EXHIBIT 21.1 Subsidiaries of the Registrant Subsidiary Jurisdiction of Organization Acirca, Inc. Delaware AMI HLDGS, Inc. Delaware AMI Operating, Inc. Texas Avalon Holding Corporation Delaware Avalon Natural Products, Inc. California Celestial Seasonings, Inc. Delaware Charter Baking Company, Inc. Delaware Clark?s UK Limited United Kingdom Cresset Limited Ireland Cully & Sully Limited Ireland Dail |
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| August 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2022 or ? Transition Report pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 for the transition period from to . Commission File No. 0-22818 THE |
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| August 25, 2022 |
Separation Agreement, dated May 6, 2022, between the Company and Christopher J. Boever. Exhibit 10.11 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (the ?Agreement?) is made and entered into this 6th day of May, 2022 by and between The Hain Celestial Group, Inc. (?Hain? or the ?Company?) and Christopher J. Boever (?Employee?). WHEREAS, Hain and Employee wish to amicably terminate Employee?s employment with Hain; NOW, THEREFORE, in consideratio |
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| August 25, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 25, 2022 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or other |
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| August 25, 2022 |
Exhibit 99.1 Hain Celestial Reports Fourth Quarter and Fiscal Year 2022 Financial Results Fourth Quarter Total Net Sales Increased 1.4%; North America Net Sales Increased 17.2% Fourth Quarter GAAP EPS of $0.03; Adjusted EPS of $0.08 Lake Success, NY, August 25, 2022?The Hain Celestial Group, Inc. (Nasdaq: HAIN) (?Hain Celestial?, ?Hain? or the ?Company?), a leading organic and natural products com |
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| August 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 9, 2022 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or other |
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| August 9, 2022 |
Exhibit 99.1 Hain Celestial Provides Preliminary Fourth Quarter Results Announces Date for Fourth Quarter and Fiscal Year 2022 Earnings Release and Conference Call Introduces Initial Fiscal Year 2023 Guidance Lake Success, NY, August 9, 2022?The Hain Celestial Group, Inc. (Nasdaq: HAIN) (?Hain Celestial?, ?Hain? or the ?Company?), a leading organic and natural products company with operations in N |
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| July 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 4, 2022 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or other j |
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| June 2, 2022 |
Hain Celestial Announces Appointment of Independent Director Carlyn Taylor Exhibit 99.1 Hain Celestial Announces Appointment of Independent Director Carlyn Taylor Lake Success, New York, June 2, 2022 ? The Hain Celestial Group, Inc. (Nasdaq: HAIN) (?Hain Celestial? or the ?Company?), a leading organic and natural products company with operations in North America, Europe, Asia and the Middle East providing consumers with A Healthier Way of Life?, today announced the appoi |
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| June 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 1, 2022 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or other j |
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| May 5, 2022 |
Exhibit 99.1 Hain Celestial Reports Third Quarter Fiscal Year 2022 Financial Results Total Net Sales Increased 2.1%; North America Net Sales Increased 13.3% EPS of $0.27; Adjusted EPS of $0.33 Multiple Actions Being Taken to Offset Input Cost Inflation and Improve Margins Lake Success, NY, May 5, 2022?The Hain Celestial Group, Inc. (Nasdaq: HAIN) (?Hain Celestial?, ?Hain? or the ?Company?), a lead |
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| May 5, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2022 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0-228 |
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| May 5, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 5, 2022 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or other jur |
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| May 5, 2022 |
Exhibit 10.1 The Hain Celestial Group, Inc. Worldwide Headquarters 1111 Marcus Avenue ? Lake Success, NY 11042-1034 ? phone: +1 (516) 587-5000 ? fax: +1 (516) 587-0208 ? www.hain.com January 18, 2022 Personal & Confidential Christopher Bellairs Dear Chris: We are pleased to offer employment to you as Executive Vice President, Chief Financial Officer of The Hain Celestial Group, Inc. (?Hain Celesti |
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| May 5, 2022 |
Exhibit 10.2 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the ?Award?) pursuant to The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (the ?Plan?) consisting of one or more rights (each such right being hereafter referred to as a ?Restricted Share Unit? or ?RSU?) to receive in sett |
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| April 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Hain Celestial Group, Inc. (Name of Issuer) (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 15, 2022 |
HAIN / Hain Celestial Group Inc / Black Creek Investment Management Inc. Passive Investment UNITED STATES* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hain Celestial Group Inc. (Name of Issuer) Common (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| February 14, 2022 |
HAIN / Hain Celestial Group Inc / ALLIANCEBERNSTEIN L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hain Celestial Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 10, 2022 |
HAIN / Hain Celestial Group Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01037-haincelestialgroupin.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Hain Celestial Group Inc. Title of Class of Securities: Common Stock CUSIP Number: 405217100 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box |
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| February 3, 2022 |
Exhibit 10.8 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the ?Award?) pursuant to The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (the ?Plan?) consisting of one or more rights (each such right being hereafter referred to as a ?Restricted Share Unit? or ?RSU?) to receive in sett |
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| February 3, 2022 |
Exhibit 10.6 The Hain Celestial Group, Inc. Performance Share Unit Agreement This Performance Share Unit Agreement (this ?Agreement?) is dated as of [] (the ?Grant Date?) and sets forth the terms of an award of performance share units (?Performance Share Units? or ?PSUs?) by The Hain Celestial Group, Inc., a Delaware corporation (the ?Company?), to [] (the ?Participant?). WHEREAS, the Company has |
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| February 3, 2022 |
Exhibit 10.4 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the ?Award?) pursuant to The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (the ?Plan?) consisting of one or more rights (each such right being hereafter referred to as a ?Restricted Share Unit?) to receive in settlement of |
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| February 3, 2022 |
Exhibit 10.5 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the ?Award?) pursuant to The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (the ?Plan?) consisting of one or more rights (each such right being hereafter referred to as a ?Restricted Share Unit? or ?RSU?) to receive in sett |
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| February 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 3, 2022 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or othe |
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| February 3, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2021 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0- |
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| February 3, 2022 |
Exhibit 99.1 Hain Celestial Reports Second Quarter Fiscal Year 2022 Financial Results Second Quarter Adjusted Net Sales Growth at the High End of Original Guidance Second Quarter Adjusted EBITDA Consistent with Mid-January Pre-Announcement Second Quarter GAAP EPS of $0.33; Adjusted EPS of $0.36 Reaffirms Full Year Adjusted Net Sales Growth Guidance; Updates Full Year Adjusted EBITDA Guidance Lake |
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| February 3, 2022 |
Exhibit 10.7 The Hain Celestial Group, Inc. Performance Share Unit Agreement This Performance Share Unit Agreement (this ?Agreement?) is dated as of [] (the ?Grant Date?) and sets forth the terms of an award of performance share units (?Performance Share Units? or ?PSUs?) by The Hain Celestial Group, Inc., a Delaware corporation (the ?Company?), to [] (the ?Participant?). WHEREAS, the Company has |
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| January 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 14, 2022 THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-22818 22-3240619 (State or other jurisdiction of incorporation) (Comm |
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| January 18, 2022 |
Exhibit 99.1 Hain Celestial Announces CFO Transition Chris Bellairs, an Executive with Extensive Financial Experience in Food and Beverage, Joins as CFO Provides Preliminary Second Quarter Fiscal Year 2022 Financial Update Lake Success, NY, January 18, 2022 ? The Hain Celestial Group, Inc. (Nasdaq: HAIN) (?Hain Celestial? or the ?Company?), a leading organic and natural products company with opera |
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| December 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 29, 2021 THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-22818 22-3240619 (State or other jurisdiction of incorporation) (Com |
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| December 28, 2021 |
Exhibit 10.2 AMENDED AND RESTATED SECURITY AND PLEDGE AGREEMENT THIS AMENDED AND RESTATED SECURITY AND PLEDGE AGREEMENT (this ?Agreement?) is entered into as of December 22, 2021 among THE HAIN CELESTIAL GROUP, INC., a Delaware corporation (the ?Company?), the other parties identified as ?Grantors? on the signature pages hereto and such other parties that may become Grantors hereunder after the da |
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| December 28, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2021 THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-22818 22-3240619 (State or other jurisdiction of incorporation) (Com |
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| December 28, 2021 |
Exhibit 10.1 Deal CUSIP Number: 40521VAN7 U.S. Revolving Credit Facility CUSIP Number: 40521VAQ0 Global Revolving Credit Facility CUSIP Number: 40521VAP2 Term Facility CUSIP Number: 40521VAR8 FOURTH AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 22, 2021 among THE HAIN CELESTIAL GROUP, INC., as the Company CERTAIN SUBSIDIARIES OF THE COMPANY FROM TIME TO TIME PARTY HERETO, as Designate |
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| December 28, 2021 |
Hain Celestial Completes Acquisition of ParmCrisps® and Thinsters® Exhibit 99.1 Hain Celestial Completes Acquisition of ParmCrisps? and Thinsters? Lake Success, NY, December 28, 2021 ? The Hain Celestial Group, Inc. (Nasdaq: HAIN) (?Hain Celestial,? ?Hain? or the ?Company?) today announced the completion of its acquisition of That?s How We Roll from Clearlake Capital Group. That?s How We Roll is the producer and marketer of ParmCrisps? and Thinsters?, two fast-gr |
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| December 13, 2021 |
Exhibit 99.1 Hain Celestial Announces Agreement to Acquire High-Growth, Better-for-You Snacking Brands ParmCrisps? and Thinsters? Lake Success, NY, December 13, 2021 ? The Hain Celestial Group, Inc. (Nasdaq: HAIN) ("Hain Celestial," "Hain" or the "Company") today announced it has entered into an agreement to acquire That?s How We Roll, the producer and marketer of ParmCrisps? and Thinsters?, two f |
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| December 13, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2021 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or ot |
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| November 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2021 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or ot |
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| November 17, 2021 |
HAIN / Hain Celestial Group Inc / Engaged Capital LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 8)1 The Hain Celestial Group, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 405217100 (CUSIP Number) GLENN W |
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| November 15, 2021 |
Exhibit 10.1 SHARE REPURCHASE AGREEMENT THIS SHARE REPURCHASE AGREEMENT (this ?Agreement?) is made and entered into as of November 9, 2021, by and between The Hain Celestial Group, Inc., a Delaware corporation (the ?Corporation?), and the stockholders of the Corporation listed on Schedule I hereto (each, a ?Selling Stockholder? and, collectively, the ?Selling Stockholders?), which are selling Shar |
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| November 15, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2021 THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-22818 22-3240619 (State or other jurisdiction of incorporation) (Comm |
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| November 15, 2021 |
Exhibit 1.1 12,379,504 SHARES OF COMMON STOCK PAR VALUE $0.01 OF THE HAIN CELESTIAL GROUP, INC. UNDERWRITING AGREEMENT November 10, 2021 Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 Ladies and Gentlemen: Introductory. Each of the selling stockholders of The Hain Celestial Group, Inc. (the ?Company?) named in Schedule A hereto (each, a ?Selling Stockholder? and collectively, the |
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| November 12, 2021 |
Table of Contents Filed Pursuant to Rule 424(b)(7) Registration No. 333-260959 CALCULATION OF REGISTRATION FEE Title of each class of securities to be registered Amount to be registered Proposed maximum aggregate offering price per share (1) Proposed maximum aggregate offering price (1) Amount of registration fee (2) Common Stock, $0.01 par value per share 12,379,504 $43.16 $534,299,392.64 $49,529 |
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| November 12, 2021 |
Exhibit 99.1 EXECUTION VERSION SHARE REPURCHASE AGREEMENT THIS SHARE REPURCHASE AGREEMENT (this ?Agreement?) is made and entered into as of November 9, 2021, by and between The Hain Celestial Group, Inc., a Delaware corporation (the ?Corporation?), and the stockholders of the Corporation listed on Schedule I hereto (each, a ?Selling Stockholder? and, collectively, the ?Selling Stockholders?), whic |
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| November 12, 2021 |
HAIN / Hain Celestial Group Inc / Engaged Capital LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 7)1 The Hain Celestial Group, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 405217100 (CUSIP Number) GLENN W |
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| November 12, 2021 |
Exhibit 99.2 Execution Version 12,379,504 SHARES OF COMMON STOCK PAR VALUE $0.01 OF THE HAIN CELESTIAL GROUP, INC. UNDERWRITING AGREEMENT November 10, 2021 Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 Ladies and Gentlemen: Introductory. Each of the selling stockholders of The Hain Celestial Group, Inc. (the ?Company?) named in Schedule A hereto (each, a ?Selling Stockholder? and |
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| November 10, 2021 |
As filed with the Securities and Exchange Commission on November 10, 2021 Table of Contents As filed with the Securities and Exchange Commission on November 10, 2021 Registration No. |
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| November 10, 2021 |
Exhibit 4.2 [FACE OF NOTE] [INCLUDE IF DTC WILL ACT AS DEPOSITARY ? UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (?DTC?), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO., OR SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC ( |
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| November 10, 2021 |
Exhibit 4.1 THE HAIN CELESTIAL GROUP, INC. as Issuer and [ ], as Trustee INDENTURE Dated as of [ ], 20[ ] Table Showing Reflection in Indenture of Certain Provisions of Trust Indenture Act of 1939, as amended by the Trust Indenture Reform Act of 1990* Reflected in Indenture Trust Indenture Act Section Indenture Section 310 (a) (1) 7.10 (a) (2) 7.10 (a) (3) N.A. (a) (4) N.A. (a) (5) 7.10 (b) 7.10 ( |
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| November 10, 2021 |
SUBJECT TO COMPLETION, DATED NOVEMBER 10, 2021 Table of Contents Filed Pursuant to Rule 424(b)(7) Registration No. 333- The information contained in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities nor a solicitation of an offer to buy these securities in any jurisdiction where the offer or sale is not perm |
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| November 9, 2021 |
Exhibit 99.1 Hain Celestial Reports First Quarter Fiscal Year 2022 Financial Results Better than Expected First Quarter Net Sales of $454.9 million versus Previous Guidance First Quarter GAAP EPS of $0.20 and Adjusted EPS of $0.25 Company Reaffirms Full Fiscal Year 2022 Guidance Lake Success, NY, November 9, 2021?The Hain Celestial Group, Inc. (Nasdaq: HAIN) (?Hain Celestial?, ?Hain? or the ?Compa |
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| November 9, 2021 |
Exhibit 10.1 FIFTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This FIFTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT, dated as of September 17, 2021 (this ?Amendment?), is by and among THE HAIN CELESTIAL GROUP, INC., a Delaware corporation (the ?Company?), the Lenders (as defined below) party hereto and BANK OF AMERICA, N.A., as administrative agent (in such capacity, th |
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| November 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 9, 2021 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or othe |
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| November 9, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2021 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0 |
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| November 1, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2021 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or oth |
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| September 17, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| September 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| September 17, 2021 | ||
| August 26, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 26, 2021 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or other |
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| August 26, 2021 |
EX-3.1 2 exh31-restatedcertificateo.htm EX-3.1 EXHIBIT 3.1 RESTATED CERTIFICATE OF INCORPORATION OF THE HAIN CELESTIAL GROUP, INC. The Hain Celestial Group, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows: A. The present name of the Corporation is The Hain Celestial Group, Inc. B. The Corporation was incorporate |
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| August 26, 2021 |
Exhibit 99.1 Hain Celestial Reports Fourth Quarter and Fiscal Year 2021 Financial Results Fourth Quarter Net Income Improved by $37 million from $4 million in the Prior Year Fourth Quarter GAAP EPS of $0.40; Adjusted EPS of $0.39 Fourth Quarter Adjusted EBITDA Growth of 10% Announces Incremental $300 Million Share Repurchase Authorization Provides Fiscal Year 2022 Guidance Lake Success, NY, August |
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| August 26, 2021 |
EXHIBIT 21.1 Subsidiaries of the Registrant Subsidiary Jurisdiction of Organization Acirca, Inc. Delaware AMI Holdings, Inc. Delaware AMI Operating, Inc. Texas Avalon Holding Corporation Delaware Avalon Natural Products, Inc. California Celestial Seasonings, Inc. Delaware Charter Baking Company, Inc. Delaware Clark?s UK Limited United Kingdom Cresset Limited Ireland Cully & Sully Limited Ireland D |
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| August 26, 2021 |
Separation Agreement, dated July 15, 2021, between the Company and Jeryl Wolfe. EXHIBIT 10.9 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (the ?Agreement?) is made and entered into this 15th day of July, 2021 by and between The Hain Celestial Group, Inc. (?Hain? or ?Company?) and Jeryl Wolfe (?Employee?). WHEREAS, Hain and Employee wish to amicably terminate the relationship; NOW, THEREFORE, in consideration of the mutual promises and |
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| August 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2021 or ? Transition Report pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 for the transition period from to . Commission File No. 0-22818 THE |
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| May 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2021 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or other j |
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| May 6, 2021 |
Exhibit 99.1 Hain Celestial Reports Third Quarter Fiscal Year 2021 Financial Results 244 Basis Point Expansion of Gross Margin Net Income Growth of 37% Adjusted EBITDA Growth of 22% Gross Margin Improvement and Adjusted EBITDA Growth Expected to Continue Lake Success, NY, May 6, 2021?The Hain Celestial Group, Inc. (Nasdaq: HAIN) (?Hain Celestial?, ?Hain? or the ?Company?), a leading organic and na |
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| May 6, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????????? FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2021 ???????????? THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ???????????? Delaware 0-22818 22-3240619 (State or other ju |
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| May 6, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2021 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0-228 |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Hain Celestial Group Inc. Title of Class of Securities: Common Stock CUSIP Number: 405217100 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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| February 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 9, 2021 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or oth |
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| February 9, 2021 |
Exhibit 99.1 Hain Celestial Reports Second Quarter Fiscal Year 2021 Financial Results Fourth Consecutive Quarter of Net Sales Growth 376 Basis Point Expansion of Gross Margin $43.1 Million Improvement in Operating Cash Flow Gross Margin Improvement and Adjusted EBITDA Growth Expected to Continue Lake Success, NY, February 9, 2021—The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain Celestial”, “Ha |
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| February 9, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2020 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File No. 0- |
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| February 8, 2021 |
UNITED STATES* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hain Celestial Group Inc. (Name of Issuer) Common (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| February 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Hain Celestial Group, Inc. (Name of Issuer) (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [X] Rule |
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| February 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Hain Celestial Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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| November 25, 2020 |
Submission of Matters to a Vote of Security Holders - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 24, 2020 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or ot |
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| November 12, 2020 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| November 9, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2020 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or oth |
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| November 9, 2020 |
Exhibit 99.1 Hain Celestial Reports First Quarter Fiscal Year 2021 Financial Results Third Consecutive Quarter of Net Sales Growth 360 Basis Point Expansion of Gross Margin $44 Million Improvement in Operating Cash Flow Gross Margin Improvement and Adjusted EBITDA Growth Expected to Continue Lake Success, NY, November 9, 2020—The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain Celestial”, “Hain” |
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| November 9, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2020 or ☐ Transition Report pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 for the transition period from to Commission File No. 0 |
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| October 13, 2020 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 13, 2020 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| October 13, 2020 |
begin 644 d73906ddef14a1.pdf M)5!$1BTQ+C8-)>+CS],-"C$@,"!O8FH*/#PO365T861A=&$@,B P(%(O4&%G M97,@,R P(%(O5'EP92]#871A;&]G/CX*96YD;V)J"C(@,"!O8FH*/#PO3&5N M9W1H(#,R-C8O4W5B='EP92]834PO5'EP92]-971A9&%T83X^G)E4WI.5&-Z M:V,Y9"(/@H\>#IX;7!M971A('AM;&YS.G@](F%D;V)E.FYS.FUE=&$O(B!X M.GAM<'1K/2)!9&]B92!835 @0V]R92 U+C8M8S Q-2 X,2XQ-3DX,#DL(#(P M,38O,3$O,3$M,#$Z-#(Z,38@(" @(" @("(^"B @(#QR9&8Z4D1&('AM;&YS M |
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| August 25, 2020 |
, 2019, between the Company and Exhibit 10.9 The Hain Celestial Group, Inc. Worldwide Headquarters 1111 Marcus Avenue • Lake Success, NY 11042-1034 • phone: +1 (516) 587-5000 • fax: +1 (516) 587-0208 • www.hain.com April 4, 2019 Personal & Confidential Mr. Jerry Wolfe Dear Jerry: We are pleased to offer employment to you as a Chief Supply Chain Officer of The Hain Celestial Group, Inc. (“Hain Celestial” or the “Company”). Your e |
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| August 25, 2020 |
Exhibit 21.1 Subsidiaries of the Registrant Subsidiary Jurisdiction of Organization Acirca, Inc. Delaware AMI Holdings, Inc. Delaware AMI Operating, Inc. Texas Avalon Holding Corporation Delaware Avalon Natural Products, Inc. California Celestial Seasonings, Inc. Delaware Charter Baking Company, Inc. Delaware Clark’s UK Limited United Kingdom Cresset Limited Ireland Cully & Sully Limited Ireland D |
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| August 25, 2020 |
Exhibit 10.4.3 The Hain Celestial Group, Inc. Restricted Share Units Agreement The Hain Celestial Group, Inc. has granted to the Participant named in the Notice of Grant of Restricted Share Units (the “Notice”) to which this Restricted Share Units Agreement (this “Agreement”) is attached an Award consisting of Restricted Share Units (“Units”) subject to the terms and conditions set forth in the No |
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| August 25, 2020 |
Exhibit 10.2.6 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the “Award”) pursuant to The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (the “Plan”) consisting of one or more rights (each such right being hereafter referred to as a “Restricted Share Unit”) to receive in settlement |
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| August 25, 2020 |
Exhibit 99.1 Hain Celestial Reports Fourth Quarter and Fiscal Year 2020 Financial Results Profitability at the High-End of Company Expectations Strong Margin Improvement Through Continued Execution of Transformational Plan Generated $92.8 Million in Operating Cash Flow During the Quarter Lake Success, NY, August 25, 2020—The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain Celestial”, “Hain” or th |
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| August 25, 2020 |
Exhibit 10.4.4 THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED SHARE UNITS The Participant has been granted an award (the “Award”) pursuant to The Hain Celestial Group, Inc. 2019 Equity Inducement Award Program (the “Plan”) consisting of one or more rights (each such right being hereafter referred to as a “Restricted Share Unit”) to receive in settlement of each such right one (1) sha |
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| August 25, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 25, 2020 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or othe |
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| August 25, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2020 or ☐ Transition Report pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 for the transition period from to . Commission File No. 0-22818 THE |
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| August 25, 2020 |
Exhibit 10.2.5 The Hain Celestial Group, Inc. Restricted Share Units Agreement The Hain Celestial Group, Inc. has granted to the Participant named in the Notice of Grant of Restricted Share Units (the “Notice”) to which this Restricted Share Units Agreement (this “Agreement”) is attached an Award consisting of Restricted Share Units (“Units”) subject to the terms and conditions set forth in the No |
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| May 19, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 6)1 The Hain Celestial Group, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 405217100 (CUSIP Number) GLENN W |
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| May 19, 2020 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the common stock, $0.01 par value per share, of The Hain Celestial Group, Inc., a Delaware corporation. |
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| May 7, 2020 |
Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement is dated as of (this “Agreement”) and is between The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), and [Name of director/officer] (“Indemnitee”). Background The Company believes that in order to attract and retain highly competent persons to serve as directors or in other capacities, including as officers, |
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| May 7, 2020 |
Separation Agreement, dated as of February 7, 2020, between the Company and Kevin McGahren. Exhibit 10.2 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (the “Agreement”) is made and entered into this 7th day of February 2020 by and between The Hain Celestial Group, Inc. (“Hain” or the “Company”) and Kevin McGahren (“Employee”). WHEREAS, Hain and Employee wish to amicably terminate Employee’s employment with Hain; NOW, THEREFORE, in consideration of |
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| May 7, 2020 |
Exhibit 99.1 Hain Celestial Reports Third Quarter Fiscal Year 2020 Financial Results Third Quarter 2020 Results Exceed Expectations and 2020 Fiscal Year Guidance Raised Company Returns to Top Line Growth Bought Back 2.3% of Shares Outstanding During the Third Quarter Lake Success, NY, May 7, 2020—The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain Celestial”, “Hain” or the “Company”), a leading o |
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| May 7, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2020 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or other ju |
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| May 7, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2020 or ☐ Transition Report pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 for the transition period from to Commission File No. 0-228 |
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| March 31, 2020 |
March 31, 2020 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| March 27, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 24, 2020 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or other |
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| February 18, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hain Celestial Group Inc/The (Name of Issuer) Common Stock (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 14, 2020 |
HAIN / Hain Celestial Group, Inc. (The) / Neuberger Berman Group LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* HAIN CELESTIAL GROUP INC (Name of Issuer) Common (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| February 12, 2020 |
HAIN / Hain Celestial Group, Inc. (The) / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Hain Celestial Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 405217100 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 11, 2020 |
UNITED STATES* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hain Celestial Group Inc. (Name of Issuer) Common (Title of Class of Securities) 405217100 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| February 6, 2020 |
Exhibit 10.2 The Hain Celestial Group, Inc. Worldwide Headquarters 1111 Marcus Avenue • Lake Success, NY 11042-1034 • phone: +1 (516) 587-5000 • fax: +1 (516) 587-0208 • www.hain.com October 31, 2019 Personal & Confidential Mr. Javier Idrovo Dear Javier: Subject to the approval of the Board of Directors and the Compensation Committee, we are pleased to offer employment to you as Executive Vice Pre |
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| February 6, 2020 |
Exhibit 99.1 Hain Celestial Reports Second Quarter Fiscal Year 2020 Financial Results Transformational Strategic Plan Continues to Progress Narrows and Reaffirms Fiscal Year 2020 Guidance Lake Success, NY, February 6, 2020-The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain Celestial” or the “Company”), a leading organic and natural products company with operations in North America, Europe, Asia |
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| February 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 6, 2020 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or oth |
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| February 6, 2020 |
Separation Agreement, dated as of December 31, 2019, between the Company and James M. Langrock. Exhibit 10.3 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (the “Agreement”) is made and entered into this 31st day of December 2019 by and between The Hain Celestial Group, Inc. (“Hain” or the “Company”) and James Langrock (“Employee”). WHEREAS, Hain and Employee wish to amicably terminate Employee’s employment with Hain; NOW, THEREFORE, in consideration o |
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| February 6, 2020 |
Exhibit 10.1 FOURTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This FOURTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT, dated as of November 6, 2019 (this “Amendment”), is by and among THE HAIN CELESTIAL GROUP, INC., a Delaware corporation (the “Company”), the Lenders (as defined below) party hereto and BANK OF AMERICA, N.A., as administrative agent (in such capacity, th |
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| February 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2019 or ☐ Transition Report pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 for the transition period from to Commission File No. 0- |
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| November 21, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 19, 2019 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or ot |
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| November 7, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2019 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or oth |
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| November 7, 2019 |
Exhibit 99.1 Hain Celestial Appoints New Chief Financial Officer Seasoned Financial and Consumer Packaged Goods Executive Javier Idrovo to Join Company as Executive Vice President and CFO Lake Success, NY, November 7, 2019 —The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain Celestial” or the “Company”), a leading organic and natural products company with operations in North America, Europe, Asia |
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| November 7, 2019 |
Exhibit 99.1 Hain Celestial Reports First Quarter Fiscal Year 2020 Financial Results Transformational Strategic Plan Remains On Track Reiterates Fiscal Year 2020 Guidance Lake Success, NY, November 7, 2019-The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain Celestial” or the “Company”), a leading organic and natural products company with operations in North America, Europe, Asia and the Middle Ea |
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| November 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2019 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or oth |
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| November 7, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2019 or ☐ Transition Report pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 for the transition period from to Commission File No. 0 |
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| November 7, 2019 |
Separation Agreement, dated August 30, 2019, between the Company and Denise Faltischek. Exhibit 10.2 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (the “Agreement”) is made and entered into this 29th day of August, 2019 by and between The Hain Celestial Group, Inc. (“Hain” or the “Company”) and Denise Faltischek (“Employee”). WHEREAS, Hain and Employee wish to amicably terminate Employee’s employment with Hain; NOW, THEREFORE, in consideration |
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| November 4, 2019 |
8-K 1 hain8k-11419cao.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2019 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0- |
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| November 1, 2019 |
Exhibit 10.1 THE HAIN CELESTIAL GROUP, INC. AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN (As amended and restated effective July 1, 2019) I. INTRODUCTION 1.1. Purpose. The purpose of this Plan is to recruit and retain highly qualified executives and other employees, to provide incentives to such individuals to attain the goals of The Hain Celestial Group, Inc. (the "Company") and its Affiliates ( |
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| November 1, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2019 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or oth |
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| October 11, 2019 |
HAIN / Hain Celestial Group, Inc. (The) DEF 14A - - COURTESY PDF begin 644 d787252ddef14a1.pdf M)5!$1BTQ+C8-)>+CS],-"C$@,"!O8FH*/#PO365T861A=&$@,B P(%(O4&%G M97,@,R P(%(O5'EP92]#871A;&]G/CX*96YD;V)J"C(@,"!O8FH*/#PO3&5N M9W1H(#,R-C8O4W5B='EP92]834PO5'EP92]-971A9&%T83X^G)E4WI.5&-Z M:V,Y9"(/@H\>#IX;7!M971A('AM;&YS.G@](F%D;V)E.FYS.FUE=&$O(B!X M.GAM<'1K/2)!9&]B92!835 @0V]R92 U+C8M8S Q-2 X,2XQ-3DX,#DL(#(P M,38O,3$O,3$M,#$Z-#(Z,38@(" @(" @("(^"B @(#QR9&8Z4D1&('AM;&YS |
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| October 11, 2019 |
HAIN / Hain Celestial Group, Inc. (The) DEF 14A - - DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 4, 2019 |
Exhibit 99.1 Hain Celestial Announces Appointment of Two New Independent Directors Veteran Consumer Packaged Goods Executives Richard Beck and Michael Sims to Join the Board of Directors Lake Success, NY, October 4, 2019 - The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain Celestial” or the “Company”), a leading organic and natural products company with operations in North America, Europe, Asia |
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| October 4, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————————— FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 4, 2019 ———————————— THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) ———————————— Delaware 0-22818 22-3240619 (State or othe |
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| August 29, 2019 |
EX-99.1 Exhibit 99.1 Hain Celestial Reports Fourth Quarter and Fiscal Year 2019 Financial Results Successful Continued Execution of Transformational Strategic Plan Third Consecutive Quarter of Sequential Adjusted Margin Improvement Provides Fiscal Year 2020 Guidance Lake Success, NY, August 29, 2019—The Hain Celestial Group, Inc. (Nasdaq: HAIN) (“Hain Celestial” or the “Company”), a leading organi |
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| August 29, 2019 |
EX-99.2 Fourth Quarter and Fiscal Year 2019 Earnings Call August 29, 2019 Exhibit 99.2 Safe Harbor Statement Safe Harbor Statement Certain statements in this presentation constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, relating to our business and financial outlook, which are based on our current beliefs, assumptions, expectations, |
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| August 29, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2019 THE HAIN CELESTIAL GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-22818 22-3240619 (State or other jurisdiction of incorporation) (C |
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| August 29, 2019 |
Exhibit 4.2 Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 As of August 29, 2019, The Hain Celestial Group, Inc., a Delaware corporation (the “Company,” “we,” “us,” or “our”), had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: Common Stock, par value $.01 per share (the “Common Stock”). The |
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| August 29, 2019 |
Offer Letter, dated May 2, 2019, between the Company and Kevin McGahren. Exhibit 10.9 The Hain Celestial Group, Inc. Worldwide Headquarters 1111 Marcus Avenue l Lake Success, NY 11042-1034 l phone: +1 (516) 587-5000 l fax: +1 (516) 587-0208 l www.hain.com May 2, 2019 Personal & Confidential Mr. Kevin McGahren Dear Kevin: Subject to the approval of the Board of Directors, we are pleased to offer employment to you as Executive Vice President and Chief Marketing Officer o |
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| August 29, 2019 |
Exhibit 2.1 EXECUTION VERSION DATED 27 AUGUST 2019 (1) THE HAIN CELESTIAL GROUP, INC. - and - (2) EBRO FOODS S.A. AGREEMENT relating to the sale and purchase of the Tilda Group Entities and certain other assets CONTENTS 1. DEFINITIONS AND INTERPRETATION 1 2. SALE AND PURCHASE 9 3. CONSIDERATION 10 4. COMPLETION 11 5. PURCHASER WARRANTIES AND UNDERTAKINGS 12 6. SELLER'S WARRANTIES AND UNDERTAKINGS |
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| August 29, 2019 |
Exhibit 21.1 Subsidiaries of the Registrant Subsidiary Jurisdiction of Organization Acirca, Inc. Delaware AMI Operating, Inc. Texas Arrowhead Mills, Inc. Delaware Avalon Holding Corporation Delaware Avalon Natural Products, Inc. California Celestial Seasonings, Inc. Delaware Charter Baking Company, Inc. Delaware Clark’s UK Limited United Kingdom Cresset Limited Ireland Cully & Sully Limited Irelan |
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| August 29, 2019 |
Unaudited Pro Forma Consolidated Financial Statements. Exhibit 99.1 THE HAIN CELESTIAL GROUP, INC. AND SUBSIDIARIES UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS On August 27, 2019, the Company and Ebro Foods S.A. (the “Purchaser”) entered into, and consummated the transactions contemplated by, an Agreement relating to the sale and purchase of the Tilda Group Entities and certain other assets (the “Sale and Purchase Agreement”). Under the Sale |
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| August 29, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2019 or ¨ Transition Report pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 for the transition period from to . Commission File No. 0-22818 THE |
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| August 29, 2019 |
Exhibit 10.2.1 THE HAIN CELESTIAL GROUP, INC. AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN (As amended and restated effective June 17, 2019) 1. Purposes. The purposes of the Amended and Restated 2002 Long Term Incentive and Stock Award Plan are to advance the interests of The Hain Celestial Group, Inc. and its stockholders by providing a means to attract, retain, and motivate |
