The Hain Celestial Group, Inc. Notice of Grant of Restricted Share Units to Participant

Summary

This agreement is between The Hain Celestial Group, Inc. and a designated participant. It grants the participant restricted share units (RSUs) under the company's 2002 Long Term Incentive and Stock Award Plan. The RSUs entitle the participant to receive shares of common stock, subject to a vesting schedule and continued service with the company. The terms and conditions of the award are governed by the plan and a separate agreement. Shares are delivered within 60 days after each vesting date, provided the participant remains employed or in service.

EX-10.2.6 3 exh1026-rsunoticex2002.htm EX-10.2.6 Document

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 of each such right one (1) share of common stock of The Hain Celestial Group, Inc. By signing below, the Participant acknowledges and agrees that the Award and the Restricted Share Units shall be subject in all respects to the terms and conditions set forth in the Plan and the Restricted Share Units Agreement attached hereto.


Participant:			[____________________]
Date of Grant:			[____________________]
Total Number of Units:			[____________________]
Vesting of Shares:			Except as provided in the Restricted Share Units Agreement and provided that the Participant’s service has not terminated prior to the relevant date, the Units shall vest (all such vested units, “*Vested Units”) in accordance with the schedule set forth below (each such vesting date, a “Vesting Date*”).
Settlement Date:			For each Restricted Share Unit, except as otherwise provided by the Restricted Share Units Agreement, a date within 60 days following the date on which such unit becomes a Vested Unit in accordance with the vesting schedule set forth below.


Vesting Date			Number of Units Vesting on Such Date
[_______________]			[__________]
[_______________]			[__________]
[_______________]			[__________]


	THE HAIN CELESTIAL GROUP, INC.	PARTICIPANT

By:
		Signature

		Date