HAIN

SEC source: 0000910406-18-000037 · wf-form4_152288691896481.xml · nonDerivative · entry 1

HEYER ANDREW R · CIK 0001259062 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 39,624

F1 · shares: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on April 2, 2019, 2020 and 2021.

SEC source: 0000910406-18-000029 · wf-form4_152288644651984.xml · nonDerivative · entry 1

MELTZER ROGER · CIK 0001259072 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 32,186

F1 · shares: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on April 2, 2019, 2020 and 2021.

SEC source: 0000910406-18-000031 · wf-form4_152288660138135.xml · nonDerivative · entry 1

Sinclair Jack · CIK 0001719121 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,357

F1 · shares: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on April 2, 2019, 2020 and 2021.

SEC source: 0000910406-18-000027 · wf-form4_152288632944757.xml · nonDerivative · entry 1

Welling Glenn W. · CIK 0001580771 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,357

F1 · shares: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on April 2, 2019, 2020 and 2021.

SEC source: 0000910406-18-000025 · wf-form4_152288615486177.xml · nonDerivative · entry 1

Clark Celeste A. · CIK 0001261319 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,357

F1 · shares: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on April 2, 2019, 2020 and 2021.

SEC source: 0000910406-18-000023 · wf-form4_152288600091967.xml · nonDerivative · entry 1

SHAPIRA ADRIANNE · CIK 0001625949 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,008

F1 · shares: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on April 2, 2019, 2020 and 2021.

SEC source: 0000910406-18-000019 · wf-form4_152288571253124.xml · nonDerivative · entry 1

Hollis Richard Dean · CIK 0001469241 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 17,357

F1 · shares: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on April 2, 2019, 2020 and 2021.

SEC source: 0000910406-18-000021 · wf-form4_152288586889085.xml · nonDerivative · entry 1

ZIER DAWN M. · CIK 0001562083 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,486

F1 · shares: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on April 2, 2019, 2020 and 2021.

SEC source: 0000910406-18-000015 · wf-form4_152278987756116.xml · nonDerivative · entry 1

MCGUINNESS MICHAEL B · CIK 0001543337 · SVP & Chief Accounting Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 55,765

F1 · kind: On March 31, 2018, 1,000 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Mr. McGuinness the "Agreement"). The Company retained 366 shares to satisfy the tax withholding obligations of Mr. McGuinness in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000910406-18-000017 · wf-form4_152279016676632.xml · nonDerivative · entry 1

Langrock James M · CIK 0001327453 · EVP & Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 58,903

F1 · kind: On March 31, 2018, 1,000 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Mr. Langrock (the "Agreement"). The Company retained 330 shares to satisfy the tax withholding obligations of Mr. Langrock in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000921895-18-000820 · form409455027_03022018.xml · nonDerivative · entry 1

Welling Glenn W. · CIK 0001580771 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By: Engaged Capital Co-Invest VI-C, LP

Disclosed balance after: 1,407,543

F6 · ownership.nature: Securities held directly by Engaged Capital Co-Invest VI-C, LP ("Engaged Capital Co-Invest VI-C"). Mr. Welling, by virtue of his position as the founder and Chief Investment Officer of Engaged Capital, the general partner and investment adviser of Engaged Capital Co-Invest VI-C, and as the sole member of Engaged Holdings, the managing member of Engaged Capital, may be deemed to beneficially own the securities owned directly by Engaged Capital Co-Invest VI-C for purposes of Section 16. Mr. Welling expressly disclaims beneficial ownership of such securities except to the extent of his pecuniary interest therein.

SEC source: 0000910406-17-000124 · wf-form4_151334362832528.xml · nonDerivative · entry 1

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,635,884

F1 · kind: On December 13, 2017, 40,000 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Mr. Simon (the "Agreement"). The Company retained 22,328 shares to satisfy the tax withholding obligations of Mr. Simon in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000910406-17-000122 · wf-form4_151138472890467.xml · nonDerivative · entry 1

FALTISCHEK DENISE M · CIK 0001477590 · EVP & General Counsel

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 44,233

F1 · kind: On November 20, 2017, 10,364 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Ms. Faltischek (the "Agreement"). The Company retained 4,886 shares to satisfy the tax withholding obligations of Ms. Faltischek in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000910406-17-000121 · wf-form4_151138468128966.xml · nonDerivative · entry 1

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,658,212

F1 · kind: On November 20, 2017, 81,338 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Mr. Simon (the "Agreement"). The Company retained 45,402 shares to satisfy the tax withholding obligations of Mr. Simon in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000910406-17-000115 · wf-form4_151057410116494.xml · nonDerivative · entry 1

Hollis Richard Dean · CIK 0001469241 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,000

F1 · price: Represents the weighted average sale price of the common stock purchased by Mr. Hollis on November 10, 2017. The range of stock prices was $35.20 to $35.40. Upon request, Mr. Hollis will provide the Commission staff, the Issuer or a security holder of the Issuer with information regarding the number of shares purchased at each separate price.

SEC source: 0000910406-17-000113 · wf-form4_151057402360905.xml · nonDerivative · entry 1

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,703,614

F1 · price: Represents the weighted average sale price of the common stock purchased by Mr. Simon on November 10, 2017. The range of stock prices was $35.18 to $35.37. Upon request, Mr. Simon will provide the Commission staff, the Issuer or a security holder of the Issuer with information regarding the number of shares purchased at each separate price.

SEC source: 0000910406-17-000120 · wf-form4_151138458015951.xml · nonDerivative · entry 5

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Indirect · By trusts

Disclosed balance after: 146,782

F5 · price: Represents the weighted average purchase price of the common stock purchased by a trust for the benefit of Mr. Simon's family on November 10, 2017. The range of stock prices was $35.21 to $35.2199. Upon request, Mr. Simon will provide the Commission staff, the Issuer or a security holder of the Issuer with information regarding the number of shares purchased at each separate price.

F3 · balance_after: Reflects the number of shares of common stock beneficially owned as of the date of this filing. The number of shares of common stock includes shares held by a trust prior to Mr. Simon's spouse, Daryl Simon, becoming trustee.

F4 · ownership.nature: Reflects shares of common stock held by a number of trusts, for the benefit of Mr. Simon's family, for which the Reporting Person or his spouse, Daryl Simon, is the trustee or custodian. Mr. Simon disclaims beneficial ownership of the common stock held by such trusts, except to the extent of his pecuniary interest therein. This Form 4 is being filed to reflect transactions by certain trusts that were inadvertently not reported timely due to administrative error.

SEC source: 0000910406-17-000120 · wf-form4_151138458015951.xml · nonDerivative · entry 4

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Indirect · By trusts

Disclosed balance after: 138,782

F3 · balance_after: Reflects the number of shares of common stock beneficially owned as of the date of this filing. The number of shares of common stock includes shares held by a trust prior to Mr. Simon's spouse, Daryl Simon, becoming trustee.

F4 · ownership.nature: Reflects shares of common stock held by a number of trusts, for the benefit of Mr. Simon's family, for which the Reporting Person or his spouse, Daryl Simon, is the trustee or custodian. Mr. Simon disclaims beneficial ownership of the common stock held by such trusts, except to the extent of his pecuniary interest therein. This Form 4 is being filed to reflect transactions by certain trusts that were inadvertently not reported timely due to administrative error.

SEC source: 0000910406-17-000111 · wf-form4_151026736513699.xml · nonDerivative · entry 2

MCGUINNESS MICHAEL B · CIK 0001543337 · SVP & Chief Accounting Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 56,131

SEC source: 0000910406-17-000111 · wf-form4_151026736513699.xml · nonDerivative · entry 1

MCGUINNESS MICHAEL B · CIK 0001543337 · SVP & Chief Accounting Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 55,131

SEC source: 0000910406-17-000110 · wf-form4_151026729951335.xml · nonDerivative · entry 1

Langrock James M · CIK 0001327453 · EVP & Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 59,233

F1 · price: Represents the weighted average sale price of the common stock purchased by Mr. Langrock on November 9, 2017. The range of stock prices was $34.38 to $34.4035. Upon request, Mr. Langrock will provide the Commission staff, the Issuer or a security holder of the Issuer with information regarding the number of shares sold at each separate price.

SEC source: 0000910406-17-000108 · wf-form4_151026714767040.xml · nonDerivative · entry 1

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,695,014

F1 · price: Represents the weighted average sale price of the common stock purchased by Mr. Simon on November 9, 2017. The range of stock prices was $33.95 to $34.37. Upon request, Mr. Simon will provide the Commission staff, the Issuer or a security holder of the Issuer with information regarding the number of shares sold at each separate price.

SEC source: 0000910406-17-000101 · wf-form4_150887999081701.xml · nonDerivative · entry 1

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,645,014

F1 · kind: On October 22, 2017, 40,000 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Mr. Simon (the "Agreement"). The Company retained 22,328 shares to satisfy the tax withholding obligations of Mr. Simon in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000910406-17-000088 · wf-form4_150706850652948.xml · nonDerivative · entry 1

Tickle Gary · CIK 0001700453 · CEO Hain Celestial N. America

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,441

F1 · kind: On September 30, 2017, 16,666 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Mr. Tickle (the "Agreement"). The Company retained 6,161 shares to satisfy the tax withholding obligations of Mr. Tickle in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000910406-17-000086 · wf-form4_150698532962083.xml · nonDerivative · entry 1

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,667,342

F1 · kind: On September 28, 2017, 40,000 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Mr. Simon (the "Agreement"). The Company retained 22,328 shares to satisfy the tax withholding obligations of Mr. Simon in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000910406-17-000084 · wf-form4_150664498169861.xml · nonDerivative · entry 1

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,689,670

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on September 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000083 · wf-form4_150664493086514.xml · nonDerivative · entry 1

Langrock James M · CIK 0001327453 · EVP & Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 54,233

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on September 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000082 · wf-form4_150664455232563.xml · nonDerivative · entry 1

Tickle Gary · CIK 0001700453 · CEO Hain Celestial N. America

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 51,602

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on September 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000081 · wf-form4_150664447794727.xml · nonDerivative · entry 1

HEYER ANDREW R · CIK 0001259062 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 136,508

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on September 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000080 · wf-form4_150664431026118.xml · nonDerivative · entry 1

MELTZER ROGER · CIK 0001259072 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 24,990

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on September 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000079 · wf-form4_150664424339977.xml · nonDerivative · entry 1

O'Neil Scott · CIK 0001539941 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 29,130

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on September 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000078 · wf-form4_150664420467281.xml · nonDerivative · entry 1

SHAPIRA ADRIANNE · CIK 0001625949 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,522

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on September 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000077 · wf-form4_150664411403335.xml · nonDerivative · entry 1

BERKE RICHARD C · CIK 0001198845 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 47,130

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on September 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000075 · wf-form4_150664404556956.xml · nonDerivative · entry 1

Kelly Raymond W. · CIK 0001651441 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,330

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on September 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000073 · wf-form4_150664397760157.xml · nonDerivative · entry 1

ZILAVY LAWRENCE S · CIK 0001176169 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 59,022

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on September 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000068 · wf-form4_150404255334745.xml · nonDerivative · entry 1

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,677,351

F1 · kind: On August 27, 2017, 40,000 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement dated July 3, 2012 between the Company and Mr. Simon (the "Agreement"). The Company retained 22,328 shares to satisfy the tax withholding obligations of Mr. Simon in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000910406-17-000055 · wf-form4_149869789201597.xml · nonDerivative · entry 1

HEYER ANDREW R · CIK 0001259062 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 132,308

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on June 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000049 · wf-form4_149869025744722.xml · nonDerivative · entry 1

Langrock James M · CIK 0001327453 · EVP & Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 52,631

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on June 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000045 · wf-form4_149868966003214.xml · nonDerivative · entry 1

MCGUINNESS MICHAEL B · CIK 0001543337 · SVP & Chief Accounting Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 52,631

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on June 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000043 · wf-form4_149868949911623.xml · nonDerivative · entry 1

Tickle Gary · CIK 0001700453 · CEO Hain Celestial N. America

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 50,000

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on September 30, 2017, 2018 and 2019.

SEC source: 0000910406-17-000040 · wf-form4_149868873830816.xml · nonDerivative · entry 1

MELTZER ROGER · CIK 0001259072 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,790

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on June 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000038 · wf-form4_149868860081390.xml · nonDerivative · entry 1

ZILAVY LAWRENCE S · CIK 0001176169 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 54,822

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on June 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000036 · wf-form4_149868844237821.xml · nonDerivative · entry 1

SHAPIRA ADRIANNE · CIK 0001625949 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,322

F1 · security: Represents a grant of restricted shares of the Issuer's common stock, which will vest in three (3) equal installments on June 26, 2018, 2019 and 2020.

SEC source: 0000910406-17-000016 · wf-form4_149558068965481.xml · nonDerivative · entry 1

Conte Pasquale · CIK 0001652999 · EVP & Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,314

F1 · security: On May 21, 2017, 702 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Mr. Conte (the "Agreement"). The Company retained 257 shares to satisfy the tax withholding obligations of Mr. Conte in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000910406-17-000012 · wf-form4_149135010098259.xml · nonDerivative · entry 1

MCGUINNESS MICHAEL B · CIK 0001543337 · SVP & Chief Accounting Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,631

F1 · security: On March 31, 2017, 1,000 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Mr. McGuinness (the "Agreement"). The Company retained 369 shares to satisfy the tax withholding obligations or Mr. McGuinness in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000910406-16-000155 · wf-form4_148184229952692.xml · nonDerivative · entry 1

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,717,351

F1 · kind: On December 13, 2016, 40,000 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement dated July 3, 2012 between the Company and Mr. Simon (the "Agreement"). The Company retained 22,328 shares to satisfy the tax withholding obligations of Mr. Simon in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000910406-17-000061 · wf-form5_150275284489128.xml · nonDerivative · entry 2

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse

Disclosed balance after: 21,812

F1 · shares: Represents a gift of shares to Mr. Simon's spouse, Daryl Simon.

F2 · ownership.nature: Mr. Simon disclaims beneficial ownership of the common stock held by his spouse, Daryl Simon.

SEC source: 0000910406-17-000061 · wf-form5_150275284489128.xml · nonDerivative · entry 1

SIMON IRWIN D · CIK 0000922748 · Director · Pres., CEO & Chairman of Bd

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,699,679

F1 · shares: Represents a gift of shares to Mr. Simon's spouse, Daryl Simon.

SEC source: 0000910406-16-000153 · wf-form4_147986067475494.xml · nonDerivative · entry 1

Conte Pasquale · CIK 0001652999 · EVP & Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,571

F1 · security: On November 20, 2016, 424 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Mr. Conte (the "Agreement"). The Company retained 156 shares to satisfy the tax withholding obligations of Mr. Conte in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.

SEC source: 0000910406-16-000151 · wf-form4_147986061059501.xml · nonDerivative · entry 1

Carroll John · CIK 0001425518 · Executive Vice President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 243,787

F1 · security: On November 20, 2016, 2,720 shares of The Hain Celestial Group, Inc. (the "Company") restricted stock vested pursuant to the Restricted Stock Agreement between the Company and Mr. Carroll (the "Agreement"). The Company retained 1,402 shares to satisfy the tax withholding obligations of Mr. Carroll in connection with the vesting as required by the terms of the Agreement and consistent with the Company's practice for satisfying such U.S. tax withholding obligations.