Hain Celestial Group Contracts & Agreements

First Amendment to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan (Filed With SEC on November 5, 2024)

Separation Agreement, dated November 20, 2023, between the Company and Christopher J. Bellairs (Filed With SEC on May 8, 2024)

Form of Restricted Share Unit Agreement under The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan 2024-2026 LTIP (Filed With SEC on February 7, 2024)

Form of Performance Share Unit Agreement under The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan 2024-2026 LTIP (Absolute Total Shareholder Return) (Filed With SEC on February 7, 2024)

Form of Performance Share Unit Agreement under The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan 2024-2026 LTIP (Relative Total Shareholder Return) (Filed With SEC on February 7, 2024)

Form of Restricted Share Unit Agreement under The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan Non-Employee Director Awards (Filed With SEC on February 7, 2024)

Second Amendment, dated August 22, 2023, to the Fourth Amended and Restated Credit Agreement, dated December 22, 2021, by and among the Company, the Lenders party thereto and Bank... (Filed With SEC on November 7, 2023)

Offer Letter, dated August 23, 2023, between the Company and Lee A. Boyce (Filed With SEC on November 7, 2023)

Restricted Share Unit Agreement under The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan Wendy P. Davidson (2023-2025 LTIP) (Filed With SEC on May 9, 2023)

Performance Share Unit Agreement under The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan Wendy P. Davidson (2023-2025 LTIP; Relative Total Shareholder... (Filed With SEC on May 9, 2023)

Performance Share Unit Agreement under The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan Wendy P. Davidson (2023-2025 LTIP; Absolute Total Shareholder... (Filed With SEC on May 9, 2023)

Restricted Share Unit Agreement under The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan Wendy P. Davidson (Make-Whole RSU Award) (Filed With SEC on May 9, 2023)

Separation Agreement, dated as of February 6, 2023, between the Company and David J. Karch (Filed With SEC on May 9, 2023)

Separation Agreement, dated December 31, 2022, between the Company and Mark L. Schiller (Filed With SEC on February 7, 2023)

Employment Agreement, dated as of November 22, 2022, by and between The Hain Celestial Group, Inc. and Wendy Davidson (Filed With SEC on November 28, 2022)

Form of Restricted Share Unit Agreement under The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan 2023-2025 LTIP (Filed With SEC on November 8, 2022)

Form of Performance Share Unit Agreement under The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan 2023-2025 LTIP (Absolute Total... (Filed With SEC on November 8, 2022)

Form of Performance Share Unit Agreement under The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan 2023-2025 LTIP (Relative Total... (Filed With SEC on November 8, 2022)

Amended and Restated Letter of Employment, dated March 18, 2021, between the Company and David J. Karch (Filed With SEC on August 25, 2022)

Separation Agreement, dated May 6, 2022, between the Company and Christopher J. Boever (Filed With SEC on August 25, 2022)

Offer Letter, dated January 18, 2022, between the Company and Christopher J. Bellairs (Filed With SEC on May 5, 2022)

Restricted Share Unit Agreement under The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan Christopher J. Bellairs (2022-2024 LTIP) (Filed With SEC on May 5, 2022)

Form of Restricted Share Unit Agreement under The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan Non-Employee Director Awards (Filed With SEC on February 3, 2022)

Form of Restricted Share Unit Agreement under The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan 2022-2024 LTIP (Filed With SEC on February 3, 2022)

Form of Performance Share Unit Agreement under The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan 2022-2024 LTIP (Absolute Total... (Filed With SEC on February 3, 2022)

Form of Performance Share Unit Agreement under The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan 2022-2024 LTIP (Relative Total... (Filed With SEC on February 3, 2022)

Form of Restricted Share Unit Agreement under The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan Special Recognition Awards (Filed With SEC on February 3, 2022)

Fourth Amended and Restated Credit Agreement, dated December 22, 2021, by and among the Company, the Lenders party thereto and Bank of America, N.A., as administrative agent (Filed With SEC on December 28, 2021)

Amended and Restated Security and Pledge Agreement, dated December 22, 2021, by and among the Company, certain wholly-owned subsidiaries of the Company party thereto from time to... (Filed With SEC on December 28, 2021)

Underwriting Agreement, dated November 10, 2021, by and among The Hain Celestial Group, Inc. as issuer; Engaged Capital Co-Invest VI, LP, Engaged Capital Co-Invest VI-B, LP,... (Filed With SEC on November 15, 2021)

Share Repurchase Agreement, dated November 9, 2021, by and among The Hain Celestial Group, Inc., Engaged Capital Co-Invest VI, LP, Engaged Capital Co-Invest VI-B, LP, Engaged... (Filed With SEC on November 15, 2021)

Fifth Amendment to Third Amended and Restated Credit Agreement, dated September 17, 2021, by and among the Company, the Lenders party thereto and Bank of America, N.A., as... (Filed With SEC on November 9, 2021)

Separation Agreement, dated July 15, 2021, between the Company and Jeryl Wolfe (Filed With SEC on August 26, 2021)

Form of Restricted Share Units Agreement under The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (Filed With SEC on August 25, 2020)

Form of Notice of Grant of Restricted Share Units under The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (Filed With SEC on August 25, 2020)

Form of Restricted Share Units Agreement under The Hain Celestial Group, Inc. 2019 Equity Inducement Award Program (Filed With SEC on August 25, 2020)

Form of Notice of Grant of Restricted Share Units under The Hain Celestial Group, Inc. 2019 Equity Inducement Award Program (Filed With SEC on August 25, 2020)

Offer Letter, dated April 13, 2019, between the Company and Jeryl Wolfe (Filed With SEC on August 25, 2020)

Form of Indemnification Agreement (Filed With SEC on May 7, 2020)

Separation Agreement, dated as of February 7, 2020, between the Company and Kevin McGahren (Filed With SEC on May 7, 2020)

Fourth Amendment to Third Amended and Restated Credit Agreement, dated November 6, 2019, by and among the Company, the Lenders party thereto and Bank of America, N.A., as... (Filed With SEC on February 6, 2020)

Offer Letter, dated October 31, 2019, between the Company and Javier H. Idrovo (Filed With SEC on February 6, 2020)

Separation Agreement, dated as of December 31, 2019, between the Company and James M. Langrock (Filed With SEC on February 6, 2020)

Separation Agreement, dated August 30, 2019, between the Company and Denise Faltischek (Filed With SEC on November 7, 2019)

Description of Registrants Securities (Filed With SEC on August 29, 2019)

Offer Letter, dated May 2, 2019, between the Company and Kevin McGahren (Filed With SEC on August 29, 2019)

Form of Change in Control Agreement (Filed With SEC on August 29, 2019)

The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (Filed With SEC on August 29, 2019)

Agreement relating to the sale and purchase of the Tilda Group Entities and certain other assets dated August 27, 2019, between the Company and Ebro Foods S.A (Filed With SEC on August 29, 2019)

Form of Inducement Award Agreement under The Hain Celestial Group, Inc. 2019 Equity Inducement Award Program (Filed With SEC on May 9, 2019)

Amended and Restated 2002 Long Term Incentive and Stock Award Plan (Filed With SEC on May 9, 2019)

Form of Performance Unit Agreement with the Companys executive officers under the Companys Amended and Restated 2002 Long Term Incentive and Stock Award Plan (2019-2021 Long Term... (Filed With SEC on May 9, 2019)

Offer Letter dated December 28, 2018, between the Company and Christopher Boever (Filed With SEC on May 9, 2019)

Separation Agreement, dated as of January 16, 2019, between the Company and Gary Tickle (Filed With SEC on May 9, 2019)

Form of Confidentiality, Non-Interference, and Invention Assignment Agreement (Filed With SEC on May 9, 2019)

Consulting Agreement between The Hain Celestial Group, Inc. and Irwin D. Simon dated October 26, 2018 (Filed With SEC on February 7, 2019)

Second Amendment to the Third Amended and Restated Credit Agreement dated February 6, 2019 by and among The Hain Celestial Group, Inc., Hain Pure Protein Corporation, certain... (Filed With SEC on February 7, 2019)

First Amendment to Third Amended and Restated Credit Agreement dated November 7, 2018 by and among The Hain Celestial Group, Inc., Hain Pure Protein Corporation, certain... (Filed With SEC on November 8, 2018)

Employment Agreement dated as of October 26, 2018, by and between The Hain Celestial Group, Inc. and Mark L. Schiller (Filed With SEC on October 29, 2018)

Succession Agreement dated as of June 24, 2018, by and between The Hain Celestial Group, Inc. and Irwin D. Simon (Filed With SEC on June 25, 2018)

Form of Indemnification Agreement between the Company and certain directors of the Company (Filed With SEC on November 7, 2017)

Cooperation Agreement dated as of September 27, 2017 by and among The Hain Celestial Group, Inc., a Delaware corporation, and with certain individuals affiliated with and... (Filed With SEC on September 28, 2017)

Offer Letter between the Company and Gary Tickle, dated June 21, 2017 (Filed With SEC on September 13, 2017)

Offer Letter between the Company and James Langrock, dated June 22, 2017 (Filed With SEC on September 13, 2017)

Separation Agreement and General Release between the Company and Pasquale Conte, dated June 19, 2017 (Filed With SEC on September 13, 2017)

THE HAIN CELESTIAL GROUP, INC. 1111 Marcus Avenue Lake Success, New York 11042 June 15, 2017 (Filed With SEC on June 20, 2017)

THE HAIN CELESTIAL GROUP, INC. 1111 Marcus Avenue Lake Success, New York 11042 May 30, 2017 (Filed With SEC on June 2, 2017)

THE HAIN CELESTIAL GROUP, INC. 1111 Marcus Avenue Lake Success, New York 11042 February 27, 2017 (Filed With SEC on March 3, 2017)

THE HAIN CELESTIAL GROUP, INC. 1111 Marcus Avenue Lake Success, New York 11042 December 16, 2016 (Filed With SEC on December 20, 2016)

THE HAIN CELESTIAL GROUP, INC. 1111 Marcus Avenue Lake Success, New York 11042 September 23, 2016 (Filed With SEC on September 27, 2016)

THE HAIN CELESTIAL GROUP, INC. PERFORMANCE UNITS AGREEMENT (Filed With SEC on February 9, 2016)

SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 12, 2014 among THE HAIN CELESTIAL GROUP, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent,... (Filed With SEC on December 18, 2014)

THE HAIN CELESTIAL GROUP, INC. 2015-2019 EXECUTIVE INCENTIVE PLAN (Filed With SEC on November 26, 2014)

THE HAIN CELESTIAL GROUP, INC. AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN (Filed With SEC on November 26, 2014)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on September 29, 2014)

DATED13JANUARY2014 (1) BRAUNSTONE PROPERTIES LIMITED (2) TILDA RICE LIMITED (3) SALCOTT ASSOCIATES LIMITED AND (4) HAIN FROZEN FOODS UK LIMITED AND (5) THE HAIN CELESTIAL GROUP,... (Filed With SEC on May 12, 2014)

THE HAIN CELESTIAL GROUP, INC. AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN (Filed With SEC on November 22, 2013)

3,589,963 SHARES OF COMMON STOCK PAR VALUE $0.01 OF THE HAIN CELESTIAL GROUP, INC. UNDERWRITING AGREEMENT (Filed With SEC on September 16, 2013)

3,650,000 SHARES OF COMMON STOCK PAR VALUE $0.01 OF THE HAIN CELESTIAL GROUP, INC. UNDERWRITING AGREEMENT (Filed With SEC on September 5, 2013)

The Hain Celestial Group, Inc. " 1111 Marcus Avenue " Lake Success, NY 11042 ###-###-#### " www.hain.com (Filed With SEC on August 21, 2013)

THE HAIN CELESTIAL GROUP, INC. AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN (Filed With SEC on November 16, 2012)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on November 2, 2012)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on August 29, 2012)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on July 6, 2012)

THE HAIN CELESTIAL GROUP, INC. RESTRICTED STOCK AGREEMENT (Filed With SEC on July 6, 2012)

THE HAIN CELESTIAL GROUP, INC. AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN (Filed With SEC on November 18, 2011)

Dated 25 October 2011 The Several Persons Named in Part 1 of Schedule 1 (collectively,Sellers) and Hain Frozen Foods UK Limited (Purchaser) and The HainCelestial Group, Inc.... (Filed With SEC on October 31, 2011)

THE HAIN CELESTIAL GROUP, INC. RESTRICTED STOCK AGREEMENT (Filed With SEC on February 9, 2011)

THE HAIN CELESTIAL GROUP, INC. AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN (Filed With SEC on November 22, 2010)

CREDIT AGREEMENT Dated as of July 6, 2010 among THEHAIN CELESTIAL GROUP, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer,... (Filed With SEC on July 9, 2010)

CHANGE IN CONTROL AGREEMENT (Filed With SEC on February 9, 2010)

Stock Option Agreement Pursuant To The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (Filed With SEC on February 9, 2010)

THE HAIN CELESTIAL GROUP, INC. 2010-2014 EXECUTIVE INCENTIVE PLAN (Filed With SEC on November 25, 2009)

THE HAIN CELESTIAL GROUP, INC. AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN (Filed With SEC on November 25, 2009)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on July 2, 2009)

THE HAIN CELESTIAL GROUP, INC. RESTRICTED STOCK AGREEMENT (Filed With SEC on March 17, 2009)

THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED STOCK (Filed With SEC on March 17, 2009)

THE HAIN CELESTIAL GROUP, INC. (Filed With SEC on March 2, 2009)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on January 7, 2009)

[AMENDED AND RESTATED] CHANGE IN CONTROL AGREEMENT (Filed With SEC on January 7, 2009)

ACKNOWLEDGEMENT AND AMENDMENT TO OFFER LETTER (Filed With SEC on January 7, 2009)

LICENSE AGREEMENT (Filed With SEC on August 19, 2008)

AMENDMENT NO. 1 (Filed With SEC on May 12, 2008)

Stock Option Agreement Pursuant To The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (A) Optionee: Employee ID (B) Grant Date: [ ]... (Filed With SEC on April 7, 2008)

Stock Option Agreement Pursuant To The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan (A) Optionee: Irwin D. Simon Employee... (Filed With SEC on April 7, 2008)

The Hain Celestial Group, Inc. Restricted Stock Agreement (Filed With SEC on April 7, 2008)

The Hain Celestial Group, Inc. (Filed With SEC on April 7, 2008)

The Hain Celestial Group, Inc. Restricted Stock Agreement (Filed With SEC on April 7, 2008)

THE HAIN CELESTIAL GROUP, INC. NOTICE OF GRANT OF RESTRICTED STOCK (Filed With SEC on April 7, 2008)

The Hain Celestial Group, Inc. 5.98% Senior Note, due May2, 2016 (Filed With SEC on September 13, 2006)

AMENDED AND RESTATED CREDIT AGREEMENT Dated as of May 2, 2006 by and among THE HAIN CELESTIAL GROUP, INC. and BANK OF AMERICA, N.A. as Administrative Agent, KEYBANK NATIONAL... (Filed With SEC on May 4, 2006)

The Hain Celestial Group, Inc. $150,000,000 Senior Notes due May2, 2016 ________________ Note Purchase Agreement ________________ Dated as of May2, 2006 Table of Contents (Filed With SEC on May 4, 2006)

THE HAIN CELESTIAL GROUP, INC. 5,295,957 Shares Common Stock ($.01 par value per Share) Underwriting Agreement (Filed With SEC on December 20, 2005)

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Hain Celestial Group Contracts & Agreements