VOTING AGREEMENTVoting Agreement • March 13th, 2000 • Hain Food Group Inc • Food and kindred products • Delaware
Contract Type FiledMarch 13th, 2000 Company Industry Jurisdiction
OPTION AGREEMENTOption Agreement • June 2nd, 2000 • Hain Food Group Inc • Food and kindred products • Delaware
Contract Type FiledJune 2nd, 2000 Company Industry Jurisdiction
ANDAgreement and Plan of Merger • March 13th, 2000 • Hain Food Group Inc • Food and kindred products • New York
Contract Type FiledMarch 13th, 2000 Company Industry Jurisdiction
Exhibit 10.1 AGREEMENT AND PLAN OF MERGER by and between THE HAIN CELESTIAL GROUP, INC.Agreement and Plan of Merger • August 26th, 2005 • Hain Celestial Group Inc • Food and kindred products • California
Contract Type FiledAugust 26th, 2005 Company Industry Jurisdiction
2,825,000 Shares Common Stock ($.01 par value)Underwriting Agreement • November 20th, 1997 • Hain Food Group Inc • Food and kindred products • Arkansas
Contract Type FiledNovember 20th, 1997 Company Industry Jurisdiction
FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • June 26th, 1998 • Hain Food Group Inc • Food and kindred products
Contract Type FiledJune 26th, 1998 Company Industry
CREDIT AGREEMENTPledge Agreement • September 28th, 2001 • Hain Celestial Group Inc • Food and kindred products • New York
Contract Type FiledSeptember 28th, 2001 Company Industry Jurisdiction
EXHIBIT 99.2 STOCKHOLDERS AGREEMENTStockholders Agreement • September 17th, 1997 • Hain Food Group Inc • Food and kindred products • New York
Contract Type FiledSeptember 17th, 1997 Company Industry Jurisdiction
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
Contract Type FiledJuly 9th, 2010 Company Industry JurisdictionThis 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.
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
Contract Type FiledNovember 14th, 2000 Company Industry Jurisdiction
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
Contract Type FiledNovember 14th, 2000 Company Industry Jurisdiction
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER dated as of April 6, 1999Agreement and Plan of Merger • April 27th, 1999 • Hain Food Group Inc • Food and kindred products • New York
Contract Type FiledApril 27th, 1999 Company Industry Jurisdiction
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
Contract Type FiledNovember 14th, 2003 Company Industry Jurisdiction
ARTICLE 1Voting Agreement • March 13th, 2000 • Hain Food Group Inc • Food and kindred products • Delaware
Contract Type FiledMarch 13th, 2000 Company Industry Jurisdiction
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
Contract Type FiledJune 2nd, 2000 Company Industry Jurisdiction
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,...Hain Celestial Group Inc • October 3rd, 2003 • Food and kindred products • New York
Company FiledOctober 3rd, 2003 Industry Jurisdiction
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
Contract Type FiledApril 30th, 2004 Company Industry Jurisdiction
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
Contract Type FiledSeptember 6th, 2012 Company Industry JurisdictionThis 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.
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
Contract Type FiledJune 2nd, 2000 Company Industry Jurisdiction
ARTICLE 1 AGREEMENT TO VOTEVoting and Support Agreement • August 26th, 2005 • Hain Celestial Group Inc • Food and kindred products • California
Contract Type FiledAugust 26th, 2005 Company Industry Jurisdiction
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • December 21st, 2022 • Hain Celestial Group Inc • Food and kindred products • New York
Contract Type FiledDecember 21st, 2022 Company Industry JurisdictionThis 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.
THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • May 9th, 2019 • Hain Celestial Group Inc • Food and kindred products • New York
Contract Type FiledMay 9th, 2019 Company Industry JurisdictionThis 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.
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 7th, 2017 • Hain Celestial Group Inc • Food and kindred products • Delaware
Contract Type FiledNovember 7th, 2017 Company Industry JurisdictionThis 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.
AMENDED AND RESTATED SECURITY AND PLEDGE AGREEMENTSecurity and Pledge Agreement • December 28th, 2021 • Hain Celestial Group Inc • Food and kindred products
Contract Type FiledDecember 28th, 2021 Company IndustryTHIS 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.
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
Contract Type FiledDecember 28th, 2021 Company Industry JurisdictionThis 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.
FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • June 26th, 1998 • Hain Food Group Inc • Food and kindred products
Contract Type FiledJune 26th, 1998 Company Industry
EXHIBIT 2.5 FORM OF FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER THIS FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, dated as of June 19, 1998 (this "Amendment"), is by and among Garden of Eatin', Inc. a California corporation (the "Company"),...Agreement and Plan of Merger • June 19th, 1998 • Hain Food Group Inc • Food and kindred products
Contract Type FiledJune 19th, 1998 Company Industry
INDEMNIFICATION AGREEMENT This Indemnification Agreement, made and entered into as of this [ ] day of [ ], 2004 ("Agreement"), by and between The Hain Celestial Group, Inc., a Delaware corporation ("Company"), and [ ] ("Indemnitee"): WHEREAS, highly...Indemnification Agreement • February 9th, 2005 • Hain Celestial Group Inc • Food and kindred products • Delaware
Contract Type FiledFebruary 9th, 2005 Company Industry Jurisdiction
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
Contract Type FiledFebruary 7th, 2024 Company Industry JurisdictionThis 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
Contract Type FiledMay 7th, 2020 Company Industry JurisdictionThis 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
Contract Type FiledSeptember 5th, 2013 Company Industry Jurisdiction
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
Contract Type FiledFebruary 9th, 2005 Company Industry Jurisdiction
THE HAIN CELESTIAL GROUP, INC.Hain Celestial Group Inc • March 3rd, 2017 • Food and kindred products • New York
Company FiledMarch 3rd, 2017 Industry JurisdictionWe 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
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
Contract Type FiledMay 4th, 2006 Company Industry JurisdictionAMENDED 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”).
BY-LAWS ARTICLE I OFFICES -------Hain Food Group Inc • June 8th, 1998 • Food and kindred products
Company FiledJune 8th, 1998 Industry