<SUBMISSION>
<ACCESSION-NUMBER>0001144204-07-048963
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20070911
<ITEMS>3.01
<ITEMS>8.01
<ITEMS>9.01
<FILING-DATE>20070912
<DATE-OF-FILING-DATE-CHANGE>20070911
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>HAIN CELESTIAL GROUP INC
<CIK>0000910406
<ASSIGNED-SIC>2000
<IRS-NUMBER>223240619
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0630
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-22818
<FILM-NUMBER>071112039
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>58 SOUTH SERVICE ROAD
<CITY>MELVILLE
<STATE>NY
<ZIP>11747
<PHONE>6317302200
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>58 SOUTH SERVICE ROAD
<CITY>MELVILLE
<STATE>NY
<ZIP>11747
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>HAIN FOOD GROUP INC
<DATE-CHANGED>19941219
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>KINERET ACQUISITION CORP
<DATE-CHANGED>19931021
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>21ST CENTURY FOOD PRODUCTS CORP
<DATE-CHANGED>19930830
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</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v087516_8k.htm
<TEXT>
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      REPORT</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Pursuant
      to Section 13 or 15(d) of The Securities Exchange Act of
      1934</strong></font></div>
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      of Report (Date of earliest event reported): September 11,
      2007</strong></font></div>
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      HAIN CELESTIAL GROUP, INC.</strong></font></div>
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      South Service Road, Melville, NY 11747</strong></font></div>
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      name or former address, if changed since last report)</font></div>
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      the appropriate box below if the Form 8-K filing is intended to simultaneously
      satisfy the filing obligation of the registrant under any of the following
      provisions:</strong></font></div>
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      Soliciting material pursuant to Rule
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      Pre-commencement communications pursuant
      to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">
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        <hr style="COLOR: black" align="left" noshade size="2" width="100%">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      3.01. Notice of Delisting or Failure to Satisfy a Continued Listing Rule or
      Standard; Transfer of Listing.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      September 11, 2007, The Hain Celestial Group, Inc. (the &#8220;Company&#8221;) notified
      Nasdaq that </font><a name="SR_832"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">the
      Company will not timely file its Form 10-K for its fiscal year ended June 30,
      2007 and, therefore will not be in compliance with Nasdaq&#8217;s Marketplace Rule
      4310(c)(14) for continued listing on the Nasdaq Global Select Market. As a
      result, in accordance with Nasdaq&#8217;s standard procedures, the Company expects to
      receive a Nasdaq staff determination letter confirming the Company's
      non-compliance with Marketplace Rule 4310(c)(14) and notifying the Company
      of
      the commencement of delisting procedures. In response to that letter, the
      Company will take all available action to maintain the listing of the Company&#8217;s
      shares including requesting a hearing before the Nasdaq Listing Qualifications
      Panel. The Company's shares will remain listed on the Nasdaq Global Select
      Market pending a decision by the Listing Qualifications Panel and the Company
      expects the delisting process to terminate upon the filing of the Company&#8217;s
      Annual Report on Form 10-K. </font></a></div>
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      8.01 Other Events</strong></font></div>
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      September 11, 2007, the Company issued a press release updating its stock
      options review and advising that it is not yet in a position to file its Annual
      Report on Form 10-K. A copy of the press release is included as Exhibit 99.1
      to
      this Current Report and is incorporated herein by reference.</font></div>
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      9.01.</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>
      Financial Statements and Exhibits.</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibits.
      The following exhibits are filed herewith:</font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit
                No.</font></div>
            </td>
            <td width="5%">&#160;</td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Description</font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.1</font></div>
            </td>
            <td width="5%">&#160;</td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Press
                Release dated September 11,
                2007.</font></div>
            </td>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SIGNATURES</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
      to the requirements of the Securities Exchange Act of 1934, the registrant
      has
      duly caused this report to be signed on its behalf by the undersigned hereunto
      duly authorized.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date:</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>September
      12, 2007</strong></font></div>
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          <tr>
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                HAIN CELESTIAL GROUP, INC.</strong></font></div>
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            <td>&#160;</td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Registrant)</font></div>
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            <td>&#160;</td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td>&#160;</td>
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            <td align="left" valign="top" width="50%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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            <td>&#160;</td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:
                </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/
                Ira J. Lamel </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>
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                Ira J. Lamel</font></div>
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            <td>&#160;</td>
          </tr>
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            <td align="left" valign="top" width="50%">
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                Executive Vice President and <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chief
                Financial Officer</font></font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>v087516_ex99-1.htm
<TEXT>
<html>
  <head>
    <title>
      Unassociated Document
</title><!-- Licensed to: vf-->
<!-- Document Created using EDGARizer HTML 3.0.4.0 -->
<!-- Copyright 2006 EDGARfilings, Ltd., an IEC company.-->
<!-- All rights reserved EDGARfilings.com -->
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  <body bgcolor="#ffffff">
    <div>&#160;</div>
    <div>&#160;</div>
    <div align="left">
      <table bgcolor="white" cellpadding="0" cellspacing="0" width="75%">

          <tr bgcolor="white">
            <td width="5%">&#160;<font size="2">Contact: </font></td>
            <td width="10%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ira
              Lamel/Mary Anthes</font></td>
            <td width="10%"><font size="2">Jeremy Fielding/David Lilly</font></td>
          </tr>
          <tr bgcolor="white">
            <td width="5%">&#160;</td>
            <td width="10%"><font size="2">The Hain Celestial Group, Inc.</font></td>
            <td width="10%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Kekst
              and Company</font></td>
          </tr>
          <tr bgcolor="white">
            <td width="5%">&#160;</td>
            <td width="10%"><font size="2">631-730-2200&#160;&#160;</font></td>
            <td width="10%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">212-521-4800</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>THE
      HAIN CELESTIAL GROUP </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ISSUES
      UPDATE ON ITS STOCK OPTIONS REVIEW</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Melville,
      NY, September 11, 2007</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8212;The
      Hain
      Celestial Group, Inc. (NASDAQ: HAIN), a leading natural and organic food and
      personal care products company, today issued an update on its stock options
      review. As previously disclosed on August 29, 2007, The Hain Celestial Group,
      Inc. is conducting an independent review of the Company&#8217;s stock option
      practices. This review is being conducted at the direction of a group of
      independent directors with the assistance of independent legal counsel and
      experts retained by counsel and is substantially complete. However, the timing
      of that completion has resulted in a delay in finalizing the Company&#8217;s annual
      report on Form 10-K. The Company is working diligently through this process
      and
      intends to file its Form 10-K in the near future. The Company believes that
      any
      adjustments that have been identified in the review will not affect the
      Company&#8217;s previously released results of operations for the year ended June 30,
      2007. As a result of this delay, the Company anticipates receiving, as a
      matter-of-course in accordance with the standard procedures of The NASDAQ Stock
      Market, Inc., a notice of delisting from NASDAQ. The Company expects the notice
      to be rescinded upon filing its Form 10-K and, in the interim, does not expect
      the notice to affect the liquidity of the trading in the Company&#8217;s stock.
</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>The
      Hain Celestial Group</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Hain
      Celestial Group (NASDAQ: HAIN), 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&#174;, Terra Chips&#174;, Garden of
      Eatin&#8217;&#174;, Health Valley&#174;, WestSoy&#174;, Earth&#8217;s Best&#174;, Arrowhead Mills&#174;, DeBoles&#174;,
      Hain Pure Foods&#174;, FreeBird&#8482;, Plainville Farms&#8482;, Hollywood&#174;, Spectrum Naturals&#174;,
      Spectrum Essentials&#174;, Walnut Acres Organic&#8482;, Imagine Foods&#8482;, Rice Dream&#174;, Soy
      Dream&#174;, Rosetto&#174;, Ethnic Gourmet&#174;, Yves Veggie Cuisine&#174;, Linda McCartney&#174;,
      Realeat&#174;, Lima&#174;, Grains Noirs&#174;, Natumi&#174;, JASON&#174;, Zia&#174; Natural Skincare, Avalon
      Organics&#174;, Alba Botanica&#174; and Queen Helene&#174;. For more information, visit
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">www.hain-celestial.com</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Safe
      Harbor Statement</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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 and integrate
      acquisitions; competition; retention of key personnel; the results of the stock
      options review described above; compliance with government regulations,
      including the rules on proxy solicitations when necessary or required, and
      other
      risks detailed from time-to-time in the Company's reports filed with the
      Securities and Exchange Commission, including the annual report on Form 10-K
      for
      the fiscal year ended June 30, 2006. </font></div>
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