Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
 
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FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): June 21, 2019
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https://cdn.kscope.io/02b03fd7b8e9fde80344ff3a1ad2c009-haincelestialnewlogoa01a35.jpg
THE HAIN CELESTIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
 
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Delaware
0-22818
22-3240619
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
1111 Marcus Avenue, Lake Success, NY 11042
(Address of principal executive offices)
 
Registrant’s telephone number, including area code: (516) 587-5000
Former name or former address, if changed since last report: N/A
 
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))









Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
Common Stock, par value $.01 per share
 
HAIN
 
The NASDAQ® Global Select Market
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨









Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 21, 2019, Jack L. Sinclair resigned as a member of the Board of Directors (the “Board”) of The Hain Celestial Group, Inc. (the “Company”), effective June 21, 2019. Mr. Sinclair’s decision to resign was due to the potential conflict of interest that could result from his new position as Chief Executive Officer of Sprouts Farmers Market, Inc.  Mr. Sinclair’s resignation was not the result of any disagreement with the Board or any matter relating to the Company’s operations, policies or practices.  In connection with Mr. Sinclair’s resignation, the Board approved the acceleration of the vesting of Mr. Sinclair’s unvested restricted common stock, which had been granted pursuant to the Company’s Amended and Restated 2002 Long Term Incentive and Stock Award Plan, upon the effective date of his resignation.










SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 Date: June 25, 2019

THE HAIN CELESTIAL GROUP, INC.
 
By: 
/s/ James Langrock
Name:
James Langrock
Title:
Executive Vice President and
Chief Financial Officer