<SUBMISSION>
<ACCESSION-NUMBER>0001144204-07-052905
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20070927
<ITEMS>1.01
<FILING-DATE>20071004
<DATE-OF-FILING-DATE-CHANGE>20071004
<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>071157049
</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
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<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>v089588_8k.htm
<TEXT>
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      STATES</strong></font></div>
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      8-K</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></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>CURRENT
      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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      2007</strong></font></div>
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      HAIN CELESTIAL GROUP, INC.</strong></font></div>
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    <div>&#160;</div>
    <div>&#160;

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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
      1.01.</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>
      Entry into a Material Definitive Agreement.</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">On
      September 27, 2007, The Hain Celestial Group, Inc. (the &#8220;Company&#8221;) entered into
      a letter agreement with the agents and lenders under the Company&#8217;s Amended and
      Restated Credit Agreement, dated as of May 2, 2006, by and among the Company,
      Bank of America, N.A., as administrative agent, and the other agents and lenders
      party thereto (the &#8220;Credit Agreement&#8221;). Pursuant to the terms of the letter
      agreement, the administrative agent and the lenders agreed to extend until
      November 14, 2007, the Credit Agreement&#8217;s due date for the Company to provide
      the lenders with audited financial statements for the Company&#8217;s fiscal year
      ended June 30, 2007, as well as the related compliance certificate and financial
      projections.</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"><br></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>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><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">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>
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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">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>October
      4, 2007</strong></font></div>
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                HAIN CELESTIAL GROUP, INC.</font></div>
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            <td width="50%">&#160;</td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 27pt; 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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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td width="5%">&#160;</td>
            <td width="41%">&#160;</td>
            <td width="50%">&#160;</td>
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          <tr>
            <td align="left" valign="top" width="4%">
              <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 width="41%">&#160;</td>
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            <td colspan="2" width="46%" style="border-bottom: black thin solid;"><font size="2">/s/
              Ira J. Lamel&#160;<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></font></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>
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              <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Name:
                Ira J. Lamel</font></div>
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