C O R R E C T I O N -- The Hain Celestial Group, Inc.

09/01/2005
In the news release, The Hain Celestial Group Announces Fiscal Year and Fourth Quarter 2005 Results, issued earlier today by The Hain Celestial Group, Inc. over PR Newswire, we are advised by the company that the third subheadline, should read "Fiscal Year 2006 Guidance Issued Revenues $650 Million to $670 Million Earnings Per Share $0.98 to $1.05" rather than "Fiscal Year 2006 Guidance Issued Revenues $650 Million to $665 Million Earnings Per Share $0.95 to $1.05" as originally issued inadvertently. Also the first paragraph under the "Fiscal Year 2006 Outlook" heading, should read "guidance of $650 million to $670 million in sales and earnings of $0.98 to $1.05 per share" rather than "guidance of $650 million to $665 million in sales and earnings of $0.95 to $1.05 per share"

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The Hain Celestial Group Announces Fiscal Year and Fourth Quarter 2005 Results

MELVILLE, N.Y., Sept. 1 /PRNewswire-FirstCall/ -- The Hain Celestial Group, Inc. (Nasdaq: HAIN - News), a leading natural and organic food and personal care products company, today reported results for the fiscal year and fourth quarter ended June 30, 2005. Net sales for fiscal year 2005 reached a record $620.0 million, a 14% increase over prior year sales of $544.1 million. GAAP net income for fiscal year 2005 was $0.59 per share including previously announced charges of $0.30 per share. Net income for the fiscal year excluding the stock keeping unit ("SKU") rationalization and stock compensation charges increased 23% to $33.1 million, or $0.89 per share, versus the prior year earnings of $27 million, or $0.74 per share. For the fourth quarter, the Company reported net sales of $151.3 million, a 10.2% increase compared with $137.4 million in the prior year period. Fourth quarter GAAP net income, including charges of $0.27 per share, resulted in GAAP earnings of ($0.07) per share, with net income excluding charges at $0.20 per share compared to $0.14 in the prior year period.

(Logo: http://www.newscom.com/cgi-bin/prnh/20050324/NYTH131 )

"In fiscal 2005 we were able to continue to grow our business by leveraging our strengths to meet growing consumer demand for natural and organic products. Strong execution of our business strategy and sales and marketing programs increased sales by 14% and increased our net income per share, excluding charges, by 20% for the year. We are particularly proud to have accomplished this in an operating environment of warehouse consolidations and inventory reductions by our primary distributors, coupled with rising input costs for the natural and organic ingredients used in our products and soaring fuel and transportation costs," said Irwin D. Simon, President and Chief Executive Officer of Hain Celestial.

The Company's fourth quarter sales growth was achieved primarily through increased brand sales across all major sales channels from Terra Chips® (+25%); Garden of Eatin'® (+23%); Earth's Best® (+61%); Imagine® Soups (+13%); Arrowhead Mills® (+7.3%); DeBoles® (+16%) and JASON® (+9%). The Company's European sales increased 20%. Strong sales in these key brands were partially offset by the elimination of CarbFit®, which experienced strong sales during the prior year before the decline in consumer demand for low carbohydrate products.

As previously announced, under the SKU rationalization program, the Company expects to eliminate over the next 12 to 18 months approximately 500 SKUs with estimated annual sales of $15 million. It is anticipated that the elimination of these SKUs will realize future cost savings of approximately $2 million annually, while providing an increase in gross margin by 0.50%. During the fourth quarter the Company recorded its previously announced $11 million SKU rationalization charge effectively bringing the total charge for the entire fiscal year 2005 to $12.2 million.

Also impacting the fourth quarter was the previously announced stock compensation charge of $3.9 million resulting from the acceleration of the vesting of employee stock options. This action was taken by the Company's Board of Directors in order to provide an incentive to employees in view of the uncertainty of future equity-based compensation with the implementation of Financial Accounting Standards Board Statement No. 123®, "Share-Based Payments." The $3.9 million non-cash charge provided a disproportionately low tax benefit of only $0.6 million and, therefore, had a significant impact on GAAP earnings and the Company's tax rate.

The Company reported that its gross margin on sales after adjusting for the SKU rationalization program was 27.2% for the fourth quarter compared to 27.3% in the prior year quarter. Mr. Simon commented, "There is room to improve our gross margin results in the future as we work on various cost- saving program initiatives to further this goal. We expect a 0.50% improvement from our SKU rationalization program, and we continue to press for production efficiencies at both our owned manufacturing facilities and at co- packer facilities. It is important to note that in light of increasing costs we have been successful in maintaining our margins over these periods and reducing our SG&A as a percentage of sales."

Fiscal Year 2005 Highlights

The Company highlighted several of its accomplishments during fiscal year 2005:

-- Implemented price increases effective July 1, 2004 and June 1, 2005; -- Introduced innovative new and improved products across multiple key categories in the natural foods sector; -- Launched brand extensions with Earth's Best Sesame Street Healthy Habits for Life products and Earth's Best Baby Body Care by JASON; -- Integrated Fiscal Year 2004 acquisitions of Natumi®, Ethnic Gourmet®, Rosetto® and JASON, establishing platforms for growth in European non-dairy beverages and North American frozen foods and personal care categories; -- Expanded premium skincare line through the acquisition of Zia® Natural Skincare; -- Implemented SKU rationalization program to streamline the business and focus on key growth opportunities; -- Established Free Operating Cash Flow Measurements, which resulted in a 17-day reduction to the Cash Conversion Cycle for the fourth quarter to 69 days from 86 days in the prior year period; and -- Implemented Sarbanes-Oxley Section 404 Compliance. Fiscal Year 2006 Outlook

The Company announced its fiscal year 2006 guidance of $650 million to $665 million in sales and earnings of $0.95 to $1.05 per share.

"As we enter fiscal year 2006, in addition to the benefit of the recent acquisition of Zia Natural Skincare to our personal care products portfolio, we have already put in place several exciting initiatives, including a license agreement for our Rice Dream® and Soy Dream® refrigerated non-dairy beverages with Stremicks Heritage Foods to broaden and increase our distribution; a joint venture in the fast growing refrigerated poultry category with antibiotic- and hormone-free Raised Right® chicken; an alliance with Yeo Hiap Seng Limited to pursue joint interests in food marketing and product development; and the pending acquisition of Spectrum Organic Products, Inc., a leader in the fast growing healthy oils category." Mr. Simon concluded, "We have the right management team in place to position Hain Celestial to capitalize on growth opportunities through our superior brands, effective sales and marketing programs as well as the continued increasing demand for natural and organic products. We are all focused on executing our strategy to benefit shareholders, customers, consumers and employees."

Webcast

Hain Celestial will host a conference call and live webcast at 8:30 AM Eastern Time to review its fiscal year and fourth quarter 2005 results via the Hain Celestial corporate website, http://www.hain-celestial.com, under Investor Relations and thereafter through Audio Archives on the website.

The Hain Celestial Group

The Hain Celestial Group (Nasdaq: HAIN - News), headquartered in Melville, NY, is a leading natural and organic food and personal care products company in North America and Europe. Hain Celestial participates in almost all natural food categories with well-known brands that include Celestial Seasonings®, Terra Chips®, Garden of Eatin'®, Health Valley®, WestSoy®, Earth's Best®, Arrowhead Mills®, Hain Pure Foods®, Raised Right®, Hollywood®, Walnut Acres Organic®, Imagine Foods®, Rice Dream®, Soy Dream®, Rosetto®, Ethnic Gourmet®, Yves Veggie Cuisine®, Lima®, Biomarche®, Grains Noirs®, Natumi®, JASON® and Zia® Natural Skincare. For more information, visit http://www.hain-celestial.com.

Safe Harbor Statement

This press release contains forward-looking statements within and constitutes a "Safe Harbor" statement under the Private Securities Litigation Act of 1995. Except for the historical information contained herein, the matters discussed in this press release are forward-looking statements that involve known and unknown risks and uncertainties, which could cause our actual results to differ materially from those described in the forward- looking statements. These risks include but are not limited to general economic and business conditions; the ability to implement business and acquisition strategies, integrate acquisitions, and obtain financing for general corporate purposes; competition, retention of key personnel and compliance with government regulations and other risks detailed from time-to-time in the Company's reports filed with the Securities and Exchange Commission, including the report on Form 10-K for the fiscal year ended June 30, 2004. The forward-looking statements made in this press release are current as of the date of this press release, and the Company does not undertake any obligation to update forward-looking statements.



                         THE HAIN CELESTIAL GROUP, INC.
                           Consolidated Balance Sheets
                                 (In thousands)

                                                  June 30,          June 30,
                                                    2005              2004
    ASSETS
    Current assets:
        Cash and cash equivalents                  $23,319           $27,489
        Trade receivables, net                      66,489            69,392
        Inventories                                 76,497            86,873
        Recoverable income taxes                     2,460                 -
        Deferred income taxes                        5,786             3,111
        Other current assets                        20,729            11,449
             Total current assets                  195,280           198,314

    Property, plant and equipment, net              88,204            87,002
    Goodwill, net                                  354,519           333,218
    Trademarks and other intangible
     assets, net                                    57,324            55,793
    Other assets                                    11,374             9,904
             Total assets                         $706,701          $684,231

    LIABILITIES AND STOCKHOLDERS' EQUITY
    Current liabilities:
        Accounts payable and accrued
         expenses                                  $65,487           $59,031
        Income taxes payable                         1,139             2,489
        Current portion of long-term debt            3,257             6,845
             Total current liabilities              69,883            68,365

    Deferred income taxes                           16,723            14,807
    Long-term debt, less current portion            91,805           104,294
             Total liabilities                     178,411           187,466

    Stockholders' equity:
        Common stock                                   375               371
        Additional paid-in capital                 404,517           394,740
        Deferred compensation                       (1,872)           (2,809)
        Retained earnings                          127,967           106,097
        Treasury stock                             (12,745)           (9,285)
        Foreign currency translation
         adjustment                                 10,048             7,651
             Total stockholders' equity            528,290           496,765

             Total liabilities and
              stockholders' equity                $706,701          $684,231



                          THE HAIN CELESTIAL GROUP, INC.
                      Consolidated Statements of Operations
                     (in thousands, except per share amounts)

                                      Three Months Ended    Fiscal Year Ended
                                            June 30,            June 30,
                                         2005      2004      2005      2004
                                          (Unaudited)

    Net sales                          $151,349  $137,351  $619,967  $544,058
    Cost of Sales                       118,066    99,894   449,010   383,794
    Gross profit                         33,283    37,457   170,957   160,264

    SG&A expenses                        31,759    28,748   128,119   114,014
    Non-cash compensation                 3,912       245     4,650       372

    Operating income                     (2,388)    8,464    38,188    45,878

    Interest expense  and other
     expenses                             1,287       417     3,677     2,490
    Income before income taxes           (3,675)    8,047    34,511    43,388
    Income tax provision                   (987)    2,967    12,641    16,380
    Net income                          $(2,688)   $5,080   $21,870   $27,008


    Basic per share amounts              $(0.07)    $0.14     $0.60     $0.77

    Diluted per share amounts            $(0.07)    $0.14     $0.59     $0.74

    Weighted average common shares
     outstanding:
      Basic                              36,524    36,267    36,407    35,274
      Diluted                            37,240    36,937    37,153    36,308



                          THE HAIN CELESTIAL GROUP, INC.
              Consolidated Statements of Operations With Adjustments
             Reconciliation of GAAP Results to Non-GAAP Presentation
                     (in thousands, except per share amounts)


                                          Three Months Ended June 30,

                              2005 GAAP    Adjustments   2005 Adjusted    2004
                                                  (Unaudited)

    Net sales                  $151,349                    $151,349   $137,351
    Cost of Sales               118,066     $(7,826)(a)     110,240     99,894
    Gross profit                 33,283      (7,826)         41,109     37,457

    SG&A expenses                31,759      (3,117)(b)      28,642     28,748
    Non-cash compensation         3,912      (3,912)              -        245

    Operating income             (2,388)    (14,855)         12,467      8,464

    Interest expense and other
     expenses                     1,287                       1,287        417
    Income before income taxes   (3,675)    (14,855)         11,180      8,047
    Income tax provision           (987)      4,800 (c)       3,813      2,967
    Net income                  $(2,688)   $(10,055)         $7,367     $5,080

    Basic per share amounts      $(0.07)     $(0.28)          $0.20      $0.14

    Diluted per share amounts    $(0.07)     $(0.27)          $0.20      $0.14

    Weighted average common shares
     outstanding:
      Basic                      36,524      36,524          36,524     36,267
      Diluted                    37,240      37,240          37,240     36,937


                                        Fiscal Year Ended June 30,

                               2005    Adjustments   2005 Adjusted      2004
                                               (Unaudited)

    Net sales                 $619,967                   $619,967     $544,058
    Cost of Sales              449,010    $(9,026)(a)     439,984      383,794
    Gross profit               170,957     (9,026)        179,983      160,264

    SG&A expenses              128,119     (3,117)(b)     125,002      114,014
    Non-cash compensation        4,650     (4,650)              -          372

    Operating income            38,188    (16,793)         54,981       45,878

    Interest expense and other
     expenses                    3,677                      3,677        2,490
    Income before income taxes  34,511    (16,793)         51,304       43,388
    Income tax provision        12,641      5,547(c)       18,188       16,380
    Net income                 $21,870   $(11,246)        $33,116      $27,008


    Basic per share amounts      $0.60     $(0.31)          $0.91        $0.77

    Diluted per share amounts    $0.59     $(0.30)          $0.89        $0.74

    Weighted average common
     shares outstanding:
      Basic                     36,407      36,407         36,407       35,274
      Diluted                   37,153      37,153         37,153       36,308


     (a) The adjustments of $7,826(fourth quarter) and $9,026 (full year)
         represent SKU rationalization charges included in cost of sales.

     (b) The adjustments of $3,117 (fourth quarter and full year) represent
         SKU rationalization charges included in SG&A expenses.

     (c) The adjustments to taxes consist of $4,196 (fourth quarter) and
         $4,656 (full year) related to the SKU rationalization charge;
         $604 (fourth quarter) and $891 (full year) related to non-cash
         compensation.

-------------------------------------------------------------------------------- Source: The Hain Celestial Group, Inc.

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