# EDGAR Filing Document

**Accession Number:** 0001340954
**File Stem:** 0000910406-23-000003
**Filing Date:** 2023-1
**Character Count:** 5971
**Document Hash:** bc98853c62b4ef962a40a242de6b9fa0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000910406-23-000003.hdr.sgml**: 20230104

**ACCESSION NUMBER**: 0000910406-23-000003

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230101

**FILED AS OF DATE**: 20230104

**DATE AS OF CHANGE**: 20230104

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Davidson Wendy P
- **CENTRAL INDEX KEY:** 0001340954

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-22818
- **FILM NUMBER:** 23507387

**MAIL ADDRESS:**
- **STREET 1:** 2210 WEST OAKLAWN DRIVE
- **CITY:** SPRINGDALE
- **STATE:** AR
- **ZIP:** 72762
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HAIN CELESTIAL GROUP INC
- **CENTRAL INDEX KEY:** 0000910406
- **STANDARD INDUSTRIAL CLASSIFICATION:** FOOD & KINDRED PRODUCTS [2000]
- **IRS NUMBER:** 223240619
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**BUSINESS ADDRESS:**
- **STREET 1:** 1111 MARCUS AVENUE
- **CITY:** LAKE SUCCESS
- **STATE:** NY
- **ZIP:** 11042
- **BUSINESS PHONE:** 5165875000

**MAIL ADDRESS:**
- **STREET 1:** 1111 MARCUS AVENUE
- **CITY:** LAKE SUCCESS
- **STATE:** NY
- **ZIP:** 11042

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HAIN FOOD GROUP INC
- **DATE OF NAME CHANGE:** 19941219

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** KINERET ACQUISITION CORP
- **DATE OF NAME CHANGE:** 19931021

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** 21ST CENTURY FOOD PRODUCTS CORP
- **DATE OF NAME CHANGE:** 19930830

## Ex-24

```
<pre>
POWER OF ATTORNEY

      Know all by these presents that Wendy P. Davison does hereby make, constitute and
appoint each of Kristy M. Meringolo and Andrew S. Burchill, or either one of them, as a true and
lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for
and in the name, place and stead of the undersigned (in the undersigned's individual capacity), to
execute and deliver such forms that the undersigned may be required to file with the U.S.
Securities and Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of The Hain Celestial Group, Inc. (i) pursuant to Section 16(a) of the
Securities Exchange Act of 1934, as amended, including without limitation, statements on Form
3, Form 4 and Form 5 (including any amendments thereto) and (ii) in connection with any
applications or forms relating to obtaining, updating or accessing EDGAR access codes,
including without limitation the Form ID. The Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to her
ownership of or transactions in securities of The Hain Celestial Group, Inc., unless earlier
revoked in writing. The undersigned acknowledges that Kristy M. Meringolo and Andrew S.
Burchill are not assuming any of the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934.

/s/ Wendy P. Davidson
Wendy P. Davidson

Date: January 3, 2023
</pre>
```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] 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**<sup>*</sup><br>Davidson Wendy P<br><sub>(Last) (First) (Middle)</sub><br>C/O THE HAIN CELESTIAL GROUP, INC.<br>1111 MARCUS AVENUE<br><sub>(Street)</sub><br>LAKE SUCCESS, NY 11042<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>HAIN CELESTIAL GROUP INC [ HAIN ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2023-01-01 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director   [ ] 10% Owner<br>[X] Officer (give title below)   [ ] Other (specify below)<br>_President and CEO_ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |

---

**Signature:** /s/ Andrew S. Burchill, as Attorney-in-Fact for Wendy P. Davidson  
**Date:** 2023-01-04

### Remarks:

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.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**