AGREEMENTBoard Representation Agreement • July 7th, 2010 • Hain Celestial Group Inc • Food and kindred products • Delaware
This Agreement dated July 7, 2010 (this “Agreement”), is by and among the persons and entities listed on Schedule A (collectively, the “Icahn Group”, and individually a “member” of the Icahn Group) and The Hain Celestial Group, Inc. (the “Company”).
