Notice of Grant of Restricted Stock Award under The Hain Celestial Group, Inc. 2000 Directors Stock Plan

Summary

The Hain Celestial Group, Inc. grants a director a specified number of shares of its common stock as a restricted stock award under its 2000 Directors Stock Plan. The shares will vest according to a set schedule, and the grant is subject to the terms of the plan and related agreements. The document outlines the number of shares, grant date, vesting dates, and fair market value per share. The director must comply with the plan's terms to receive full ownership of the shares.

EX-10.2 3 dex102.htm FORM OF NOTICE OF GRANT OF RESTRICTED STOCK AWARD Form of Notice of Grant of Restricted Stock Award

Exhibit 10.2

THE HAIN CELESTIAL GROUP, INC.

NOTICE OF GRANT OF RESTRICTED STOCK

The Participant has been granted an award (the “Award”) pursuant to The Hain Celestial Group, Inc. 2000 Directors Stock Plan (as amended and restated effective March 11, 2009) (the “Plan”) of certain shares of the Company’s common stock (the “Shares”), as follows:


Director:

Date of Grant:		[ ]

Total Number of Shares:

Fair Market Value per Share on Date of Grant:

Vesting of Shares:		[The Shares shall vest in accordance with the schedule set forth below.]


Vesting Date		Number of Vested Shares
[ ]		[ ]
[ ]		[ ]
[ ]		[ ]


THE HAIN CELESTIAL GROUP, INC.						DIRECTOR

By:
						Signature
Its:
						Date

						Address


ATTACHMENTS:		The Hain Celestial Group, Inc. 2000 Directors Stock Plan (as amended and restated effective March 11, 2009); Restricted Stock Agreement; Assignment Separate from Certificate