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Merchandise 5.02 Departure of Administrators or Sure Officers; Election of Administrators; Appointment of Sure Officers; Compensatory Preparations of Sure Officers.
On
Group, Inc.
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,
years at
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.
There isn’t a association or understanding between
pursuant to which
transactions involving
404(a) of Regulation S-Ok.
that (1)
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
2021
indemnification settlement for its non-employee administrators.
A duplicate of the Firm’s press launch issued on
Taylor’s
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 ofThe Hain Celestial Group, Inc. datedJune 2, 2022 . 104 Cowl Web page Interactive Information File (embedded inside the inline XBRL doc).
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