0001193125-10-155011 Sample Contracts

AGREEMENT
Execution Copy 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”).

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