Exhibit 10.1

EXECUTION VERSION

FIRST AMENDMENT TO
THIRD AMENDED AND RESTATED CREDIT AGREEMENT

This FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT, dated as of
November 7, 2018 (this “Amendment”), is by and among THE HAIN CELESTIAL GROUP,
INC., a Delaware corporation (the “Company”), HAIN PURE PROTEIN CORPORATION, a
Delaware corporation and a wholly-owned Subsidiary of the Company (“HPPC” and,
together with the Company, collectively, the “Borrowers”) the Lenders (as
defined below) party hereto and BANK OF AMERICA, N.A., as administrative agent
(in such capacity, the “Administrative Agent”). Capitalized terms used herein
and not otherwise defined herein shall have the meanings ascribed thereto in the
Credit Agreement (as defined below).

W I T N E S S E T H

WHEREAS, the Company, HPPC, certain other wholly-owned Subsidiaries of the
Company party thereto from time to time, each lender from time to time party
thereto (collectively, the “Lenders” and individually, a “Lender”) and the
Administrative Agent are parties to that certain Third Amended and Restated
Credit Agreement, dated as of February 6, 2018 (as amended, supplemented,
extended, restated or otherwise modified from time to time, the “Credit
Agreement”);

WHEREAS, the Company has requested that the Lenders amend certain provisions of
the Credit Agreement; and

WHEREAS, the Lenders party hereto are willing to make such amendments to the
Credit Agreement, in accordance with and subject to the terms and conditions set
forth herein.

NOW, THEREFORE, in consideration of the agreements hereinafter set forth, and
for other good and valuable consideration, the receipt and adequacy of which are
hereby acknowledged, the parties hereto agree as follows:

Article 1
AMENDMENTS TO CREDIT AGREEMENT

1.1    Amendments to Section 1.01 (“Defined Terms”). The definition of
“Consolidated EBITDA” set forth in Section 1.01 of the Credit Agreement is
hereby amended by (a) deleting the word “and” appearing immediately prior to the
Roman numeral “(xi)” appearing in such definition and inserting a comma (“,”) in
its place, and (b) inserting new clauses (a)(xii) and (a)(xiii) of such
definition immediately after the reference to “$40,000,000;” appearing therein
to read as follows:
(xii) cash charges and cash expenses directly attributable to one-time severance
and succession costs and expenses incurred by the Company in connection with the
departure of Irwin Simon; provided that the aggregate amount added to
Consolidated EBITDA pursuant to this clause (xii) shall not exceed $37,000,000
in the aggregate over the term of this Agreement; and (xiii) cash charges and
cash expenses directly attributable to the restructurings contemplated by and
reasonably detailed in the Company’s “Project Terra”

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cost savings plan; provided that the aggregate amount added to Consolidated
EBITDA pursuant to this clause (xiii) shall not exceed (A) for the fiscal year
ended June 30, 2018, $38,800,000 and (B) thereafter, $35,000,000 in the
aggregate for the remaining term of this Agreement;
1.2    Amendment to Section 7.01 (“Liens”). Clause (n) of Section 7.01 of the
Credit Agreement is hereby amended and restated in its entirety to read as
follows: “[Reserved];”.
Article 2

CONDITIONS TO EFFECTIVENESS

2.1    Closing Conditions. This Amendment shall be deemed effective as of
September 30, 2018 (the “Amendment Effective Date”) upon satisfaction of the
following conditions (in each case, in form and substance reasonably acceptable
to the Administrative Agent):

(a)    Executed Amendment. The Administrative Agent shall have received a copy
of this Amendment duly executed by each of the Borrowers, the Required Lenders
and the Administrative Agent.
(b)    Default. After giving effect to this Amendment, no Default or Event of
Default shall exist.
(c)    Fees, Costs and Expenses. The Administrative Agent shall have received
from the Company:
(i)    For the account of each Lender that executes and delivers a signature
page hereto to the Administrative Agent by 5:00 p.m. Eastern time on or before
October 31, 2018 (each such Lender, a “Consenting Lender”, and collectively, the
“Consenting Lenders”), an amendment fee in an amount equal to five (5) basis
points on (A) the aggregate Revolving Commitments of such Consenting Lender
(prior to giving effect to this Amendment) and (B) the outstanding principal
amount of the Term Loans held by such Consenting Lender.
(ii)    The Administrative Agent shall have received from the Company such other
fees, costs and expenses that are payable in connection with the consummation of
the transactions contemplated hereby and Holland & Knight LLP shall have
received from the Company payment of all outstanding fees and expenses
previously incurred and all fees and expenses incurred in connection with this
Amendment.
(d)    Miscellaneous. All other documents and legal matters in connection with
the transactions contemplated by this Amendment shall be reasonably satisfactory
in form and substance to the Administrative Agent and its counsel.

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Article 3
MISCELLANEOUS

3.1    Amended Terms. On and after the Amendment Effective Date, all references
to the Credit Agreement in each of the Loan Documents shall hereafter mean the
Credit Agreement as amended by this Amendment. Except as specifically amended
hereby or otherwise agreed, the Credit Agreement is hereby ratified and
confirmed and shall remain in full force and effect according to its terms.
3.2    FATCA. For purposes of determining withholding Taxes imposed under the
Foreign Account Tax Compliance Act (FATCA), from and after the Amendment
Effective Date, the Borrower and the Administrative Agent shall treat (and the
Lenders hereby authorize the Administrative Agent to treat) the Credit Agreement
as not qualifying as a “grandfathered obligation” within the meaning of Treasury
Regulation Section 1.1471-2(b)(2)(i).
3.3    Representations and Warranties of Loan Parties. Each of the Borrowers
represents and warrants as follows:
(a)    It has taken all necessary action to authorize the execution, delivery
and performance of this Amendment.
(b)    This Amendment has been duly executed and delivered by such Borrower and
constitutes such Borrower’s legal, valid and binding obligation, enforceable in
accordance with its terms, except as such enforceability may be subject to
(i) bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer,
moratorium or similar laws affecting creditors’ rights generally and
(ii) general principles of equity (regardless of whether such enforceability is
considered in a proceeding at law or in equity).
(c)    No consent, approval, authorization or order of, or filing, registration
or qualification with, any court or governmental authority or third party is
required in connection with the execution, delivery or performance by such
Person of this Amendment.
(d)    The representations and warranties of the Company and each other Loan
Party contained in Article V of the Credit Agreement or any other Loan Document,
or which are contained in any document furnished at any time under or in
connection therewith, are true and correct in all material respects on and as of
the Amendment Effective Date, except that (i) such representations and
warranties that specifically refer to an earlier date shall be true and correct
in all material respects as of such earlier date, (ii) such representations and
warranties shall be true and correct in all respects to the extent they are
qualified by a materiality standard and (iii) the representations and warranties
contained in clauses (a) and (c) of Section 5.03 of the Credit Agreement shall
be deemed to refer to the most recent statements furnished pursuant to clauses
(a) and (c), respectively, of Section 6.01 of the Credit Agreement.
(e)    As of the Amendment Effective Date, no event has occurred and is
continuing which constitutes a Default or an Event of Default.
(f)    The Obligations are not reduced or modified by this Amendment and are not
subject to any offsets, defenses or counterclaims.

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3.4    Reaffirmation of Obligations. Each Borrower hereby ratifies the Credit
Agreement and each other Loan Document to which it is a party, and acknowledges
and reaffirms (a) that it is bound by all terms of the Credit Agreement and each
such Loan Document applicable to it and (b) that it is responsible for the
observance and full performance of its respective Obligations.
3.5    Loan Document. This Amendment shall constitute a Loan Document under the
terms of the Credit Agreement.
3.6    Expenses. The Borrower agrees to pay all reasonable costs and expenses of
the Administrative Agent in connection with the preparation, execution and
delivery of this Amendment, including without limitation the reasonable fees and
expenses of the Administrative Agent’s legal counsel.
3.7    Further Assurances. The Loan Parties agree to promptly take such action,
upon the request of the Administrative Agent, as is necessary to carry out the
intent of this Amendment.
3.8    Entirety. This Amendment and the other Loan Documents embody the entire
agreement among the parties hereto and supersede all prior agreements and
understandings, oral or written, if any, relating to the subject matter hereof.
3.9    Counterparts; Telecopy. This Amendment may be executed in any number of
counterparts, each of which when so executed and delivered shall be an original,
but all of which shall constitute one and the same instrument. Delivery of an
executed counterpart of a signature page of this Amendment or any other document
required to be delivered hereunder, by fax transmission or e-mail transmission
(e.g. “pdf” or “tif”) shall be effective as delivery of a manually executed
counterpart of this Agreement. Without limiting the foregoing, upon the request
of any party, such fax transmission or e-mail transmission shall be promptly
followed by such manually executed counterpart.
3.10    No Actions, Claims, Etc. As of the date hereof, each of the Loan Parties
hereby acknowledges and confirms that it has no knowledge of any actions, causes
of action, claims, demands, damages and liabilities of whatever kind or nature,
in law or in equity, against the Administrative Agent, the Lenders, or the
Administrative Agent’s or the Lenders’ respective officers, employees,
representatives, agents, counsel or directors arising from any action by such
Persons, or failure of such Persons to act under the Credit Agreement on or
prior to the date hereof.
3.11    GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN
ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK, INCLUDING FOR SUCH PURPOSES
SECTIONS 5-1401 AND 5-1402 OF THE GENERAL OBLIGATIONS LAW OF THE STATE OF NEW
YORK.
3.12    Successors and Assigns. This Amendment shall be binding upon and inure
to the benefit of the parties hereto and their respective successors and
permitted assigns.
3.13    Consent to Jurisdiction; Service of Process; Waiver of Jury Trial. The
jurisdiction, service of process and waiver of jury trial provisions set forth
in Sections 10.14 and 10.15 of the Credit Agreement are hereby incorporated by
reference, mutatis mutandis.

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IN WITNESS WHEREOF the parties hereto have caused this Amendment to be duly
executed on the date first above written.

BORROWERS:

THE HAIN CELESTIAL GROUP, INC.

By: /s/ James Langrock            
Name: James Langrock
Title: Executive Vice President and
Chief Financial Officer

HAIN PURE PROTEIN CORPORATION

By: /s/ James Langrock            
Name: James Langrock
Title: Executive Vice President and
Chief Financial Officer

    

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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ADMINISTRATIVE AGENT:

BANK OF AMERICA, N.A.,
as Administrative Agent

By: /s/ Ronaldo Naval            
Name: Ronaldo Naval
Title: Vice President

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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LENDERS:    

BANK OF AMERICA, N.A.,
as a Lender

By: /s/ Jana L. Baker            
Name: Jana L. Baker
Title: Senior Vice President

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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WELLS FARGO BANK, N.A,,
as a Lender

By: /s/ Stephanie Allegra            
Name: Stephanie Allegra
Title: Senior Vice President

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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JPMORGAN CHASE BANK, N.A,
as a Lender

By: /s/ Anthony Galea            
Name: Anthony Galea
Title: Executive Director

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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CITIZENS BANK, N.A,
as a Lender

By: /s/ Barrett D Bencivenga            
Name: Barrett D Bencivenga
Title: Managing Director

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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FARM CREDIT EAST, ACA,
as a Lender

By: /s/ Justin A. Brown            
Name: Justin A. Brown
Title: Vice President

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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HSBC Bank USA, N.A.,
as a Lender

By: /s/ Emily E. Barker #22403            
Name: Emily E. Barker #22403
Title: Senior Credit Manager

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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COBANK, ACB
as a Lender

By: /s/ Robert Pickett            
Name: Robert Pickett
Title: Vice President

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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Capital One, National Association
 
By: /s/ Kevin Brown            
Name: Kevin Brown
Title: Senior Vice President

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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KeyBank National Association,
as a Lender

By: /s/ Matthew J. Bradley            
Name: Matthew J. Bradley
Title: Vice President

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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Coöperatieve Rabobank U.A., New York Branch,
as a Lender

By: /s/ Chris Grimes            
Name: Chris Grimes
Title: Executive Director

By: /s/ David Vernon            
Name: David Vernon
Title: Vice President

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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SunTrust Bank,
as a Lender

By: /s/ Tesha Winslow            
Name: Tesha Winslow
Title: Director

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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TD Bank, N.A.,
as a Lender

By: /s/ John Topolovec            
Name: John Topolovec
Title: Vice President

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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AGFIRST FARM CREDIT BANK,
as a Lender

By: /s/ Matthew Jeffords            
Name: Matthew Jeffords
Title: Vice President

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement

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KBC BANK N.V., NEW YORK BRANCH
as a Lender

By: /s/ Susan M. Silver            
Name: Susan M. Silver
Title: Managing Director

By: /s/ Deborah Carlson            
Name: Deborah Carlson
Title: Director

The Hain Celestial Group, Inc.
First Amendment to Credit Agreement