Merchandise 5.02 Departure of Administrators or Sure Officers; Election of Administrators; Appointment of Sure Officers; Compensatory Preparations of Sure Officers.
and Nominating Committee
director, efficient instantly.
the Audit Committee of the Board.
reelection on the Firm’s 2022 annual assembly of stockholders.
Inc., a world enterprise advisory agency, since 2016. Since 2017,
additionally served as a Chairperson of
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,
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
There isn’t a association or understanding between
pursuant to which
404(a) of Regulation S-Ok.
Nasdaq Inventory Market LLC
“SEC”) relevant to
“audit committee monetary professional” as outlined by relevant
In connection along with her service as a non-employee director,
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
indemnification settlement for its non-employee administrators.
A duplicate of the Firm’s press launch issued on
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 doc).
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