<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>