CREDIT AGREEMENTCredit Agreement • September 28th, 2001 • Hain Celestial Group Inc • Food and kindred products • New York
RECITALSVoting Agreement • June 8th, 1998 • Hain Food Group Inc • Food and kindred products • New York
OPTION AGREEMENTOption Agreement • June 2nd, 2000 • Hain Food Group Inc • Food and kindred products • Delaware
ANDMerger Agreement • March 13th, 2000 • Hain Food Group Inc • Food and kindred products • New York
Exhibit 10.1 AGREEMENT AND PLAN OF MERGER by and between THE HAIN CELESTIAL GROUP, INC.Merger Agreement • August 26th, 2005 • Hain Celestial Group Inc • Food and kindred products • California
FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • June 26th, 1998 • Hain Food Group Inc • Food and kindred products
Exhibit 10.1 CHANGE IN CONTROL AGREEMENT THIS CHANGE IN CONTROL AGREEMENT dated as of _________, 2000 (this "Agreement"), is made by and between The Hain Celestial Group, Inc., a Delaware corporation having its principal offices at 50 Charles...Change in Control Agreement • November 14th, 2000 • Hain Celestial Group Inc • Food and kindred products • New York
2,825,000 Shares Common Stock ($.01 par value)Underwriting Agreement • November 20th, 1997 • Hain Food Group Inc • Food and kindred products • Arkansas
CREDIT AGREEMENT Dated as of July 6, 2010 among THE HAIN CELESTIAL GROUP, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, WELLS FARGO BANK, N.A. and CAPITAL ONE, N.A., as Syndication Agents,...Credit Agreement • July 9th, 2010 • Hain Celestial Group Inc • Food and kindred products • New York
This CREDIT AGREEMENT (“Agreement”) is entered into as of July 6, 2010, among THE HAIN CELESTIAL GROUP, INC., a Delaware corporation (the “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.
EXHIBIT 99.2 STOCKHOLDERS AGREEMENTStockholders Agreement • September 17th, 1997 • Hain Food Group Inc • Food and kindred products • New York
FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • June 26th, 1998 • Hain Food Group Inc • Food and kindred products
June 30, 2001 $460,000 June 30, 2002 $520,000 June 30, 2003 $600,000 June 30, 2004 (if this agreement is $650,000 extended under Section 1)Employment Agreement • November 14th, 2000 • Hain Celestial Group Inc • Food and kindred products • New York
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER dated as of April 6, 1999Merger Agreement • April 27th, 1999 • Hain Food Group Inc • Food and kindred products • New York
Exhibit 4.5 CELESTIAL SEASONINGS, INC. STOCK OPTION AGREEMENT Agreement made as of the 16th day of June, 1997, between Celestial Seasonings, Inc., a Delaware corporation (the "Company"), and Stephen B. Hughes ("Grantee"). 1. Grant of Option. The...Stock Option Agreement • June 2nd, 2000 • Hain Food Group Inc • Food and kindred products • Colorado
EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT, dated as of July 1, 2003, by and between The Hain Celestial Group, Inc., a Delaware corporation (the "Company"), and Irwin D. Simon ("Executive"). W I T N E S S E T H: WHEREAS, the Company desires that...Employment Agreement • November 14th, 2003 • Hain Celestial Group Inc • Food and kindred products • New York
ARTICLE 1Voting Agreement • March 13th, 2000 • Hain Food Group Inc • Food and kindred products • Delaware
AMENDMENT, dated as of March 25, 2003 (this "Amendment") to the Credit Agreement dated as of March 29, 2001, (as amended, restated, modified or otherwise supplemented, from time to time, the "Credit Agreement") by and among THE HAIN CELESTIAL GROUP,...Credit Agreement • October 3rd, 2003 • Hain Celestial Group Inc • Food and kindred products • New York
B. Allen Lay President and Chief Executive Officer LOGOMerger Agreement • September 17th, 1997 • Hain Food Group Inc • Food and kindred products
The Hain Celestial Group, Inc. $150,000,000 Senior Notes due May 2, 2016 Note Purchase Agreement Dated as of May 2, 2006Note Purchase Agreement • May 4th, 2006 • Hain Celestial Group Inc • Food and kindred products • New York
The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), agrees with the Purchasers listed in the attached Schedule A (the “Purchasers”) to this Note Purchase Agreement (this “Agreement”) as follows:
AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF APRIL 22, 2004Credit Agreement • April 30th, 2004 • Hain Celestial Group Inc • Food and kindred products • New York
Exhibit 4.3 CELESTIAL SEASONINGS, INC. STOCK OPTION AGREEMENT Agreement made as of the 8th day of July, 1993, between Celestial Seasonings, Inc., a Delaware corporation (the "Company"), and Ronald V. Davis ("Grantee"). 1. Grant of Option. The Company...Stock Option Agreement • June 2nd, 2000 • Hain Food Group Inc • Food and kindred products • Colorado
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of August 31, 2012 among THE HAIN CELESTIAL GROUP, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, WELLS FARGO BANK, N.A., as Syndication Agent,...Credit Agreement • September 6th, 2012 • Hain Celestial Group Inc • Food and kindred products • New York
This AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) is entered into as of August 31, 2012, among THE HAIN CELESTIAL GROUP, INC., a Delaware corporation (the “Company”), certain wholly-owned Foreign Subsidiaries of the Company party hereto pursuant to Section 2.14 (each a “Designated Borrower” and, together with the Company, the “Borrowers” and, each a “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.
ARTICLE 1 AGREEMENT TO VOTEVoting and Support Agreement • August 26th, 2005 • Hain Celestial Group Inc • Food and kindred products • California
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 7th, 2017 • Hain Celestial Group Inc • Food and kindred products • Delaware
This Indemnification Agreement (“Agreement”) is made as of [l], 2017 by and between The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), and ______________ (“Indemnitee”). This Agreement supersedes and replaces any and all previous agreements between the Company and Indemnitee covering, or otherwise relating to, the subject matter of this Agreement.
THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • May 9th, 2019 • Hain Celestial Group Inc • Food and kindred products • New York
This THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) is entered into as of February 6, 2018, among THE HAIN CELESTIAL GROUP, INC., a Delaware corporation (the “Company”), certain wholly-owned Subsidiaries of the Company party hereto pursuant to Section 2.14 (each a “Designated Borrower” and, together with the Company, the “Borrowers” and each, a “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), BANK OF AMERICA, N.A., as Administrative Agent, U.S. Swing Line Lender and L/C Issuer, and BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY and BANK OF AMERICA, N.A., CANADA BRANCH, each as Global Swing Line Lender.
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • December 21st, 2022 • Hain Celestial Group Inc • Food and kindred products • New York
This FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) is entered into as of December 22, 2021, among THE HAIN CELESTIAL GROUP, INC., a Delaware corporation (the “Company”), certain wholly-owned Subsidiaries of the Company party hereto pursuant to Section 2.14 (each, a “Designated Borrower” and, together with the Company, the “Borrowers” and each, a “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and BANK OF AMERICA, N.A., CANADA BRANCH, as Global Swing Line Lender.
AMENDED AND RESTATED SECURITY AND PLEDGE AGREEMENTSecurity and Pledge Agreement • December 28th, 2021 • Hain Celestial Group Inc • Food and kindred products
THIS AMENDED AND RESTATED SECURITY AND PLEDGE AGREEMENT (this “Agreement”) is entered into as of December 22, 2021 among THE HAIN CELESTIAL GROUP, INC., a Delaware corporation (the “Company”), the other parties identified as “Grantors” on the signature pages hereto and such other parties that may become Grantors hereunder after the date hereof (together with the Company, each individually a “Grantor”, and collectively, the “Grantors”) and BANK OF AMERICA, N.A., in its capacity as administrative agent (in such capacity, the “Administrative Agent”) for the Secured Parties.
AMENDMENT dated as of March 28, 2002 (this "Amendment") to the Credit Agreement dated as of March 29, 2001, (as amended, restated, modified or otherwise supplemented, from time to time, the "Credit Agreement") by and among THE HAIN CELESTIAL GROUP,...Credit Agreement • September 30th, 2002 • Hain Celestial Group Inc • Food and kindred products • New York
FOURTH AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 22, 2021 among THE HAIN CELESTIAL GROUP, INC., as the Company CERTAIN SUBSIDIARIES OF THE COMPANY FROM TIME TO TIME PARTY HERETO, as Designated Borrowers, BANK OF AMERICA, N.A., as...Credit Agreement • December 28th, 2021 • Hain Celestial Group Inc • Food and kindred products • New York
This FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) is entered into as of December 22, 2021, among THE HAIN CELESTIAL GROUP, INC., a Delaware corporation (the “Company”), certain wholly-owned Subsidiaries of the Company party hereto pursuant to Section 2.14 (each, a “Designated Borrower” and, together with the Company, the “Borrowers” and each, a “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and BANK OF AMERICA, N.A., CANADA BRANCH, as Global Swing Line Lender.
The Hain Celestial Group, Inc. Performance Share Unit AgreementPerformance Share Unit Agreement • February 7th, 2024 • Hain Celestial Group Inc • Food and kindred products • New York
This Performance Share Unit Agreement (this “Agreement”) is dated as of [__________] (the “Grant Date”) and sets forth the terms of an award of performance share units (“Performance Share Units” or “PSUs”) by The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), to [__________] (the “Participant”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • May 7th, 2020 • Hain Celestial Group Inc • Food and kindred products • Delaware
This Indemnification Agreement is dated as of __________ (this “Agreement”) and is between The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), and [Name of director/officer] (“Indemnitee”).
3,650,000 SHARES OF COMMON STOCK PAR VALUE $0.01 OF THE HAIN CELESTIAL GROUP, INC. UNDERWRITING AGREEMENTUnderwriting Agreement • September 5th, 2013 • Hain Celestial Group Inc • Food and kindred products • New York
THE HAIN CELESTIAL GROUP, INC.Credit Agreement • March 3rd, 2017 • Hain Celestial Group Inc • Food and kindred products • New York
We refer to (a) the Second Amended and Restated Credit Agreement, dated as of December 12, 2014 (as amended, restated, extended, supplemented or otherwise modified in writing from time to time, the “Credit Agreement”), among The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), certain Subsidiaries of the Company from time to time party thereto as Designated Borrowers, the Lenders from time to time party thereto, and Bank of America, N.A., as Administrative Agent (in such capacity, the “Administrative Agent”) and (b) the Limited Waiver and Extension, dated as of September 23, 2016 (the “First Waiver”), by and between the Company and the Lenders party thereto, and acknowledged and accepted by the Administrative Agent, and (c) the Second Limited Waiver and Extension, dated as of December 16, 2016 (the “Second Waiver” and, together with the First Waiver, together, the “Waivers”), by and between the Company and the Lenders party thereto, and acknowledged and accepted by t
CHANGE IN CONTROL AGREEMENT THIS CHANGE IN CONTROL AGREEMENT dated as of (this "Agreement"), is made by and between The Hain Celestial Group, Inc., a Delaware corporation having its principal offices at 58 South Service Road, Melville, NY 11747 (the...Change in Control Agreement • February 9th, 2005 • Hain Celestial Group Inc • Food and kindred products • New York
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of May 2, 2006 by and among THE HAIN CELESTIAL GROUP, INC. and BANK OF AMERICA, N.A. as Administrative Agent, KEYBANK NATIONAL ASSOCIATION and CITIBANK, N.A. as Co-Syndication Agents, FIRST PIONEER FARM...Credit Agreement • May 4th, 2006 • Hain Celestial Group Inc • Food and kindred products • New York
AMENDED AND RESTATED CREDIT AGREEMENT dated as of May 2, 2006, by and among THE HAIN CELESTIAL GROUP, INC., a Delaware corporation (the “Company”), the LENDERS which from time to time are parties to this Agreement (individually, a “Lender” and, collectively, the “Lenders”), BANK OF AMERICA, N.A., a national banking association organized under the laws of the United States of America, as Administrative Agent (the “Administrative Agent), KEYBANK NATIONAL ASSOCIATION and CITIBANK, N.A., as Co-Syndication Agents (collectively, the “Co-Syndication Agents”), FIRST PIONEER FARM CREDIT, ACA and HSBC BANK USA, N.A., as Co-Documentation Agents (collectively, the “Co-Documentation Agents”) and NORTH FORK BANK, as Managing Agent (the “Managing Agent”).
