SEC FORM 4 SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
HEINZ H J CO

(Last) (First) (Middle)
P O BOX 57

(Street)
PITTSBURGH PA 15230

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
HAIN CELESTIAL GROUP INC [ HAIN ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director X 10% Owner
Officer (give title below) Other (specify below)
3. Date of Earliest Transaction (Month/Day/Year)
12/23/2005
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
Form filed by One Reporting Person
X Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock, par value $0.01 per share(1) 12/23/2005 S 6,090,351 D $20(2) 0 I(3) through subsidiaries
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
1. Name and Address of Reporting Person*
HEINZ H J CO

(Last) (First) (Middle)
P O BOX 57

(Street)
PITTSBURGH PA 15230

(City) (State) (Zip)
1. Name and Address of Reporting Person*
Heinz Management, L.L.C

(Last) (First) (Middle)
357 SIXTH AVENUE

(Street)
PITTSBURGH PA 15222

(City) (State) (Zip)
1. Name and Address of Reporting Person*
H. J. Heinz Company, L.P.

(Last) (First) (Middle)
357 SIXTH AVENUE

(Street)
PITTSBURGH PA 15222

(City) (State) (Zip)
1. Name and Address of Reporting Person*
HJH One, L.L.C.

(Last) (First) (Middle)
2541 N. STOKESBERRY PLACE, STE 100

(Street)
MERIDIAN ID 83642

(City) (State) (Zip)
Explanation of Responses:
1. Please see attached Joint Filer Information. The Reporting Person is filing solely in its capacity as indirect beneficial owner of securities held by one of its subsidiaries.
2. This figure reflects the public offering price.
3. Until December 23, 2005, the reported securities were owned directly by HJH One L.L.C. H. J. Heinz Company, L.P. owns HJH One, L.L.C. Heinz Management, L.L.C. is the general partner of H. J. Heinz Company, L.P. The Reporting Person is the ultimate parent company of HJH One, L.L.C., H.J. Heinz Company, L.P., and Heinz Management, L.L.C.
/s/ Theodore N. Bobby, Authorized Signatory for H. J. Heinz Company 12/23/2005
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
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EXHIBIT 99.1

JOINT FILER INFORMATION

This statement on Form 4 is filed by H. J. Heinz Company, H. J. Heinz Company, L.P., Heinz Management, L.L.C. and HJH One, L.L.C. The principal business address for H. J. Heinz Company is P.O. Box 57, Pittsburgh, PA 15230. The principal business address for H. J. Heinz Company, L.P. and Heinz Management, L.L.C. is 357 Sixth Avenue, Pittsburgh, PA 15222. The principal business address of HJH One, L.L.C. is 2541 N. Stokesberry Place, STE 100, Meridian, ID 83642.

Designated Filer:  H. J. Heinz Company 
Issuer and Ticker Symbol:  The Hain Celestial Group, Inc. (“HAIN”) 
Date of Event Requiring Statement:  12/23/2005 

     
     
H. J. HEINZ COMPANY 
     
     
By:     /s/ Theodore N. Bobby

Name:    Theodore N. Bobby 
Title: Authorized Signatory 
     
     
H. J. HEINZ COMPANY, L.P. 
By: Heinz Management, L.L.C, its General Partner 
     
     
By:   /s/ Leonard A. Cullo, Jr.

Name: Leonard A. Cullo, Jr.
Title: Authorized Signatory 
 
 
HEINZ MANAGEMENT, L.L.C. 
     
     
By:   /s/ Leonard A. Cullo, Jr.

Name: Leonard A. Cullo, Jr. 
Title: Authorized Signatory 
     
     
HJH ONE, L.L.C. 
     
     
By:   /s/ Leonard A. Cullo, Jr.

Name: Leonard A. Cullo, Jr. 
Title: Authorized Signatory