<SEC-DOCUMENT>0000910406-14-000048-index.html : 20141126 <SEC-HEADER>0000910406-14-000048.hdr.sgml : 20141126 <ACCEPTANCE-DATETIME>20141125200926 ACCESSION NUMBER: 0000910406-14-000048 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20141120 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20141126 DATE AS OF CHANGE: 20141125 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22818 FILM NUMBER: 141251042 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 </SEC-HEADER> <DOCUMENT> <TYPE>8-K <SEQUENCE>1 <FILENAME>a8-kx20141125xfy14annualme.htm <DESCRIPTION>8-K <TEXT> Document 1 - file: a8-kx20141125xfy14annualme.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.2A <SEQUENCE>2 <FILENAME>exhibit32a-amendedandresta.htm <DESCRIPTION>AMENDED AND RESTATED BY-LAWS <TEXT> Document 2 - file: exhibit32a-amendedandresta.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.2B <SEQUENCE>3 <FILENAME>exhibit32b-certificateofam.htm <DESCRIPTION>CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION <TEXT> Document 3 - file: exhibit32b-certificateofam.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.1 <SEQUENCE>4 <FILENAME>exhibit101-thehaincelestia.htm <DESCRIPTION>2015-2019 EXECUTIVE INCENTIVE PLAN <TEXT> Document 4 - file: exhibit101-thehaincelestia.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.2 <SEQUENCE>5 <FILENAME>exhibit102-thehaincelestia.htm <DESCRIPTION>AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN <TEXT> Document 5 - file: exhibit102-thehaincelestia.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>6 <FILENAME>exhibit991-pressreleaseoft.htm <DESCRIPTION>PRESS RELEASE <TEXT> Document 6 - file: exhibit991-pressreleaseoft.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>7 <FILENAME>haincelestialnewlogoa01.jpg <TEXT> Document 7 - file: haincelestialnewlogoa01.jpg
</DOCUMENT> </SEC-DOCUMENT>