HAIN CELESTIAL GROUP INC : Change in Administrators or Principal Officers, Monetary Statements and Reveals (kind 8-Ok)


Merchandise 5.02         Departure of Administrators or Sure Officers; Election of Administrators;
                  Appointment of Sure Officers; Compensatory Preparations of Sure

On June 1, 2022, the Board of Administrators (the “Board”) of The Hain Celestial
Group, Inc.
(the “Firm”), upon the advice of the Company Governance
and Nominating Committee
of the Board, appointed Carlyn R. Taylor as a brand new
director, efficient instantly. Ms. Taylor was additionally appointed as a member of
the Audit Committee of the Board. Ms. Taylor is predicted to be nominated for
reelection on the Firm’s 2022 annual assembly of stockholders.

Ms. Taylor has been the World Co-Chief of Company Finance at FTI Consulting,
Inc., a world enterprise advisory agency, since 2016. Since 2017, Ms. Taylor has
additionally served as a Chairperson of FTI Capital Advisors, an funding banking
subsidiary of FTI Consulting. She has held numerous roles at FTI Consulting and
its associates since 2002. Previous to becoming a member of FTI Consulting, Ms. Taylor spent 12
years at PricewaterhouseCoopers, first as a guide in Worth Waterhouse from
1990 to 1998 after which as a companion from 1998 to 2002, the place she based and led
the telecommunication trade follow inside the Monetary Advisory Companies
group. Ms. Taylor has served as a director of Flowserve Company (NYSE) since
August 2020.

There isn’t a association or understanding between Ms. Taylor and every other particular person
pursuant to which Ms. Taylor was chosen as a director. There have been no
transactions involving Ms. Taylor that may be required to be disclosed by Merchandise
404(a) of Regulation S-Ok.

The Company Governance and Nominating Committee of the Board has decided
that (1) Ms. Taylor is “unbiased” as outlined by relevant guidelines of The
Nasdaq Inventory Market LLC
and the U.S. Securities and Alternate Fee (the
“SEC”) relevant to Board and Audit Committee service, and (2) Ms. Taylor is an
“audit committee monetary professional” as outlined by relevant SEC guidelines.

In connection along with her service as a non-employee director, Ms. Taylor will
obtain prorated compensation in accordance with the Firm’s compensation
program for non-employee administrators as described within the Firm’s proxy assertion
for its 2021 Annual Assembly of Stockholders, filed with the SEC on September 17,
. The Firm additionally expects Ms. Taylor to enter into the Firm’s commonplace
indemnification settlement for its non-employee administrators.

A duplicate of the Firm’s press launch issued on June 2, 2022 asserting Ms.
appointment to the Board is filed as Exhibit 99.1 to this Present
Report on Kind 8-Ok and integrated herein by reference.

Merchandise 9.01   Monetary Statements and Reveals.

(d) Reveals.

     Exhibit No.                                           Description
  99.1                         Press Launch of The Hain Celestial Group, Inc. dated June 2, 2022.
104                          Cowl Web page Interactive Information File (embedded inside the inline XBRL


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