Exhibit 10.1
FOURTH AMENDMENT TO
THIRD AMENDED AND RESTATED CREDIT AGREEMENT

This FOURTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT, dated as
of November 6, 2019 (this “Amendment”), is by and among THE HAIN CELESTIAL
GROUP, INC., a Delaware corporation (the “Company”), 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.

W I T N E S S E T H

WHEREAS, the Company, 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 Amendment to “Consolidated Interest Expense”. The definition of
“Consolidated Interest Expense” appearing in Section 1.01 of the Credit
Agreement is hereby amended and restated in its entirety as follows:
“Consolidated Interest Expense” means, as of any date of determination, the sum
of all interest expense on Indebtedness of the Company and its Subsidiaries on a
consolidated basis, determined in accordance with GAAP. Consolidated Interest
Expense shall be calculated with respect to the Company and its Subsidiaries on
a consolidated basis and shall be calculated (without duplication) over the four
fiscal quarters immediately preceding the date of determination thereof. In the
event that the Company or any of its Subsidiaries (x) prepays the principal
balance of the Term Loans pursuant to Sections 2.05(b)(iii) and (vi), (y)
permanently repays or prepays any term Indebtedness with the proceeds of any
Disposition or (z) ceases to be liable for any Indebtedness (and the Company and
its Subsidiaries’ availability with respect to such Indebtedness is reduced to
zero) as a result of any Disposition, in each case, during the

--------------------------------------------------------------------------------

period for which Consolidated Interest Expense is being calculated (including
concurrently with any event for which the calculation of the Consolidated
Interest Expense is made), then Consolidated Interest Expense shall be
calculated giving pro forma effect to such prepayment or repayment (solely to
the extent such prepayment is applied to the principal balance of the Term Loans
or such other term Indebtedness) or cessation of liability as if the same had
occurred on the first day of the applicable period.
1.2 Amendment to “Consolidated Maintenance Capital Expenditures”. The definition
of “Consolidated Maintenance Capital Expenditures” appearing in Section 1.01 of
the Credit Agreement is hereby amended and restated in its entirety as follows:
“Consolidated Maintenance Capital Expenditures” means, as of any date of
determination, the sum of expenditures by the Company and its Subsidiaries, on a
consolidated basis, by the expenditure of cash or the incurrence of
Indebtedness, with respect to the replacement, repair, maintenance and upkeep of
any fixed or capital assets (to the extent capitalized on the financial
statements of the Company), in accordance with GAAP. Consolidated Maintenance
Capital Expenditures shall be calculated (without duplication) over the four
fiscal quarters immediately preceding the date of determination thereof. For
purposes of calculating Consolidated Maintenance Capital Expenditures for any
period of four consecutive quarters, if during such period the Company or any
Subsidiary shall have disposed of any Person or disposed of all or substantially
all of the operating assets, a line of business or a brand of any Person,
Consolidated Maintenance Capital Expenditures for such period shall be
calculated on a pro forma basis. For purposes of this definition, (x) “pro forma
basis” means, with respect to any determination for any period, that such
determination shall be made giving pro forma effect to any such disposition, as
if such disposition had been consummated on the first day of such period, and
the capital expenditures associated with and expended solely for the benefit of
such disposed operating assets, line of business or brand had not been made by
the Company and its Subsidiaries, in each case based on historical results
accounted for in accordance with GAAP, and (y) “disposition” means any
disposition of property by the Company or any Subsidiary that constitutes all or
substantially all of the assets of a Person, or of a line of business or brand
of such Person, or all or substantially all of the Equity Interests of such
Person.
1.3 Amendment to “Obligations”. The definition of “Obligations” appearing in
Section 1.01 of the Credit Agreement is hereby amended and restated in its
entirety as follows:
“Obligations” means all advances to, and debts, liabilities, obligations,
covenants and duties of, any Loan Party or any Subsidiary of any Loan Party
arising under any Loan Document or otherwise with respect to any Loan, Letter of
Credit or Secured Ancillary Agreement, in each case whether direct or indirect
(including those acquired by assumption), absolute or contingent, due or to
become due, now existing or hereafter arising and including interest and fees
that accrue after the commencement by or against any Loan Party, any Subsidiary
of any Loan Party or any Affiliate thereof of any proceeding under any Debtor
Relief Laws naming such Person as the debtor in such proceeding, regardless of
whether such interest and fees are allowed claims in such proceeding.
2

--------------------------------------------------------------------------------

1.4 Amendment to Section 7.11(a). Section 7.11(a) of the Credit Agreement is
hereby amended by inserting the following sentence at the end thereof:
For purposes of calculating cash taxes paid net of cash tax refunds received for
this Section 7.11(a) for any period of four consecutive quarters, if during such
period the Company or any Subsidiary shall have disposed of any Person or
disposed of all or substantially all of the operating assets of any Person, such
amounts for such period shall be calculated on a pro forma basis. For purposes
of this definition, (x) “pro forma basis” means, with respect to any
determination for any period, that such determination shall be made giving pro
forma effect to any such disposition, as if such disposition had been
consummated on the first day of such period, and the taxable income or loss
associated with such disposed operating assets had not been received by the
Company and its Subsidiaries, in each case based on historical results accounted
for in accordance with GAAP, and (y) “disposition” means any disposition of
property by the Company or any Subsidiary that constitutes all or substantially
all of the assets of a Person or all or substantially all of the Equity
Interests of such Person.
1.5 Amendment to Article X. Article X of the Credit Agreement is hereby amended
by inserting new Section 10.26 thereof to read as follows:
Section 10.26. Acknowledgement Regarding Any Supported QFCs. To the extent that
the Loan Documents provide support, through a guarantee or otherwise, for any
Swap Contract or any other agreement or instrument that is a QFC (such support,
“QFC Credit Support”, and each such QFC, a “Supported QFC”), the parties
acknowledge and agree as follows with respect to the resolution power of the
Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act
and Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act
(together with the regulations promulgated thereunder, the “U.S. Special
Resolution Regimes”) in respect of such Supported QFC and QFC Credit Support
(with the provisions below applicable notwithstanding that the Loan Documents
and any Supported QFC may in fact be stated to be governed by the laws of the
State of New York and/or of the United States or any other state of the United
States):

        (a) In the event a Covered Entity that is party to a Supported QFC
(each, a “Covered Party”) becomes subject to a proceeding under a U.S. Special
Resolution Regime, the transfer of such Supported QFC and the benefit of such
QFC Credit Support (and any interest and obligation in or under such Supported
QFC and such QFC Credit Support, and any rights in property securing such
Supported QFC or such QFC Credit Support) from such Covered Party will be
effective to the same extent as the transfer would be effective under the U.S.
Special Resolution Regime if the Supported QFC and such QFC Credit Support (and
any such interest, obligation and rights in property) were governed by the laws
of the United States or a state of the United States. In the event a Covered
Party or a BHC Act Affiliate of a Covered Party becomes subject to a proceeding
under a U.S. Special Resolution Regime, Default Rights under the Loan Documents
that might otherwise apply to such Supported QFC or any QFC Credit Support that
may be exercised against such Covered Party are permitted to be exercised to no
greater extent than such Default Rights could be exercised under the U.S.
Special Resolution Regime if the Supported QFC and the Loan Documents were
governed by the laws of the United States or a state of the United States.
Without limitation of the
3

--------------------------------------------------------------------------------

foregoing, it is understood and agreed that rights and remedies of the parties
with respect to a Defaulting Lender shall in no event affect the rights of any
Covered Party with respect to a Supported QFC or any QFC Credit Support.

        (b) As used in this Section, the following terms have the following
meanings:

         “BHC Act Affiliate” of a party means an “affiliate” (as such term is
defined under, and interpreted in accordance with, 12 U.S.C. 1841(k)) of such
party.

         “Covered Entity” means any of the following: (i) a “covered entity” as
that term is defined in, and interpreted in accordance with, 12 C.F.R.
§ 252.82(b); (ii) a “covered bank” as that term is defined in, and interpreted
in accordance with, 12 C.F.R. § 47.3(b); or (iii) a “covered FSI” as that term
is defined in, and interpreted in accordance with, 12 C.F.R. § 382.2(b).

        “Default Right” has the meaning assigned to that term in, and shall be
interpreted in accordance with, 12 C.F.R. §§ 252.81, 47.2 or 382.1, as
applicable.

        “QFC” has the meaning assigned to the term “qualified financial
contract” in, and shall be interpreted in accordance with, 12 U.S.C.
5390(c)(8)(D).

Article 2
CONDITIONS TO EFFECTIVENESS
2.1 Closing Conditions. This Amendment shall be deemed effective as of September
30, 2019 (the “Fourth 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 such 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.

4

--------------------------------------------------------------------------------

Article 3
MISCELLANEOUS
3.1 Amended Terms. On and after the Fourth 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 Fourth Amendment
Effective Date, the Company 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. The Company 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 the Company and
constitutes the Company’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 Fourth
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 Fourth 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.
5

--------------------------------------------------------------------------------

3.4 Reaffirmation of Obligations. The Company 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 Company 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.

6

--------------------------------------------------------------------------------

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

COMPANY:

THE HAIN CELESTIAL GROUP, INC.

By: /s/ James Langrock   
Name: James Langrock
Title: EVP and Chief Financial Officer
        

The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreeme

--------------------------------------------------------------------------------

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.
Fourth Amendment to Credit Agreement

--------------------------------------------------------------------------------

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.
Fourth Amendment to Credit Agreement

--------------------------------------------------------------------------------

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

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

The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreeme

--------------------------------------------------------------------------------

CITIZENS BANK, N.A.,
as a Lender

By: /s/ Angela Reilly   
Name: Angela Reilly
Title: Senior Vice President

The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreeme

--------------------------------------------------------------------------------

FARM CREDIT EAST, ACA,
as a Lender

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

The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreeme

--------------------------------------------------------------------------------

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

By: /s/ Steve Zambriezki   
Name: Steve Zambriezki
Title: Vice President

The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreeme

--------------------------------------------------------------------------------

COBANK, ACB
as a Lender

By: /s/ Austin G. Taylor   
Name: Austin G. Taylor
Title: Vice President

The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreeme

--------------------------------------------------------------------------------

CAPITAL ONE, NATIONAL ASSOCIATION
as a Lender

By: /s/ Richard O’Neill   
Name: Richard O’Neill
Title: Managing Director

The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreeme

--------------------------------------------------------------------------------

KEYBANK NATIONAL ASSOCIATION,
as a Lender

By: /s/ Hanna Piechocka   
Name: HANNA PIECHOCKA
Title: VP KEYBANK NA

The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreeme

--------------------------------------------------------------------------------

COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH,
as a Lender

By: /s/ Claire Laury   
Name: Claire Laury
Title: Executive Director

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

The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreeme

--------------------------------------------------------------------------------

SUNTRUST BANK,
as a Lender

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

The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreeme

--------------------------------------------------------------------------------

TD BANK, N.A.,
as a Lender

By: /s/ Alan Garson   
Name: Alan Garson
Title: Senior Vice President

The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreeme

--------------------------------------------------------------------------------

AGFIRST FARM CREDIT BANK,
as a Lender

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

The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreeme

--------------------------------------------------------------------------------

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

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

By: /s/ Francis X. Payne   
Name: Francis X. Payne
Title: Managing Director
The Hain Celestial Group, Inc.
Fourth Amendment to Credit Agreement