0001193125-12-296420 Sample Contracts

THE HAIN CELESTIAL GROUP, INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • July 6th, 2012 • Hain Celestial Group Inc • Food and kindred products • New York

This RESTRICTED STOCK AGREEMENT (the “Agreement”), dated as of the 3rd day of July, 2012 (the “Date of Grant”), by and between The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), and Irwin D. Simon (the “Participant”).

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AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • July 6th, 2012 • Hain Celestial Group Inc • Food and kindred products

THIS AMENDMENT (“Amendment”) is made effective on the date hereof to the employment agreement dated as of July 1, 2003, as amended on October 30, 2006, December 31, 2008 and July 1, 2009 (the “Employment Agreement”), between The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), and Irwin D. Simon (the “Executive”).

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