1 unchanged sentence
Rule 10b5-1 Trading Arrangements and Non-Rule 10b5-1 Trading Arrangements
−Removed: During the three months ended December 31, 2023, none of the Company’s directors or officers (as defined in Rule 16a-1(f) of the Securities Exchange Act of 1934, as amended), adopted , terminated or modified a Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement (as such terms are defined in Item 408 of Regulation S-K of the Securities Act of 1933, as amended).
+Added: During the three months ended March 31, 2024, none of the Company’s directors or officers (as defined in Rule 16a-1(f) of the Securities Exchange Act of 1934, as amended), adopted , terminated or modified a Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement (as such terms are defined in Item 408 of Regulation S-K of the Securities Act of 1933, as amended).
3.1 Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 of the Company’s Annual Report on Form 10-K for the fiscal year ended June 30, 2021, filed with the SEC on August 26, 2021).
3 unchanged sentences
1 to the Company’s Registration Statement on Form S-4 filed with the SEC on April 24, 2000).
−Removed: 10.1* Form of Restricted Share Unit Agreement under The Hain Celestial Group, Inc.
−Removed: 2022 Long Term Incentive and Stock Award Plan – 2024-2026 LTIP.
−Removed: 10.2* Form of Performance Share Unit Agreement under The Hain Celestial Group, Inc.
−Removed: 2022 Long Term Incentive and Stock Award Plan – 2024-2026 LTIP (Absolute Total Shareholder Return).
−Removed: 10.3* Form of Performance Share Unit Agreement under The Hain Celestial Group, Inc.
−Removed: 2022 Long Term Incentive and Stock Award Plan – 2024-2026 LTIP (Relative Total Shareholder Return).
−Removed: 10.4* Form of Restricted Share Unit Agreement under The Hain Celestial Group, Inc.
−Removed: 2022 Long Term Incentive and Stock Award Plan – Non-Employee Director Awards.
+Added: 10.1* Separation Agreement, dated November 20, 2023, between the Company and Christopher J.
31.1 Certification of Chief Executive Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the Securities Exchange Act, as amended.
16 unchanged sentences
THE HAIN CELESTIAL GROUP, INC.
−Removed: February 7, 2024 /s/ Wendy P.
+Added: May 8, 2024 /s/ Wendy P.
President and
1 unchanged sentence
(Principal Executive Officer)
−Removed: February 7, 2024 /s/ Lee A.
+Added: May 8, 2024 /s/ Lee A.
Executive Vice President and
1 unchanged sentence
(Principal Financial Officer)
−Removed: February 7, 2024 /s/ Michael J.
+Added: May 8, 2024 /s/ Michael J.
Senior Vice President and
2 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.