Hain Celestial Group (HAIN) CFO receives 244,445 RSUs under 2026-2028 incentive plan

Rhea-AI Filing Summary

The Hain Celestial Group's chief financial officer, Lee A. Boyce, reported a grant of 244,445 restricted share units (RSUs) on 12/12/2025. Each RSU represents a contingent right to receive one share of the company’s common stock. The award is part of Hain Celestial’s 2026-2028 Long Term Incentive Program and vests in three equal annual installments on each of the first, second and third anniversaries of the grant date. After this transaction, Boyce directly holds 244,445 derivative securities in the form of RSUs, reported at a price of $0 per unit.

SEC Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

OMB APPROVAL

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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

1. Name and Address of Reporting Person^*

Boyce Lee A.

(Last) (First) (Middle)

C/O THE HAIN CELESTIAL GROUP, INC.

221 RIVER STREET, 12TH FLOOR

(Street)

HOBOKEN NJ 07030

(City) (State) (Zip)

2. Issuer Name and Ticker or Trading Symbol
HAIN CELESTIAL GROUP INC [ HAIN ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director		10% Owner
X	Officer (give title below)		Other (specify below)
	Chief Financial Officer

3. Date of Earliest Transaction (Month/Day/Year)
12/12/2025

4. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
			Code	V	Amount	(A) or (D)	Price

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
				Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares
Restricted Share Units	(1)	12/12/2025		A		244,445		(2)	(2)	Common Stock	244,445	$0	244,445	D

Explanation of Responses:

1. Each restricted share unit ("RSU") represents a contingent right to receive one share of the Issuer's common stock.

2. The RSUs, awarded as part of the Issuer's 2026-2028 Long Term Incentive Program, vest in three (3) equal annual installments on each of the first, second and third anniversaries of the date of grant.

	/s/ Andrew S. Burchill, as Attorney-in-Fact for Lee A. Boyce	12/16/2025
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

FAQ

What insider transaction did Hain Celestial (HAIN) report in this filing?

The filing reports that CFO Lee A. Boyce received a grant of 244,445 restricted share units (RSUs) on 12/12/2025 as part of an equity award.

Who is the reporting person in this Hain Celestial (HAIN) Form 4 and what is their role?

The reporting person is Lee A. Boyce, who serves as Chief Financial Officer of The Hain Celestial Group, Inc.

How many restricted share units were granted to the Hain Celestial (HAIN) CFO?

The CFO was granted 244,445 restricted share units, each representing a contingent right to receive one share of Hain Celestial common stock.

What is the vesting schedule for the 2026-2028 Long Term Incentive Program RSUs at Hain Celestial (HAIN)?

The RSUs vest in three equal annual installments on each of the first, second and third anniversaries of the 12/12/2025 grant date.

Is there a purchase price associated with the RSUs granted to the Hain Celestial (HAIN) CFO?

The RSUs are reported with a price of $0 per derivative security, reflecting that they are an equity award rather than a market purchase.

How many derivative securities does the Hain Celestial (HAIN) CFO hold after this RSU grant?

Following the reported transaction, the CFO beneficially owns 244,445 derivative securities in the form of RSUs, held directly.