0001193125-10-179412 Sample Contracts

VOTING AND STANDSTILL AGREEMENT
Voting and Standstill Agreement • August 5th, 2010 • Hain Celestial Group Inc • Food and kindred products • Delaware

This Voting and Standstill Agreement (this “Agreement”) is made and entered into as of June 15, 2010, by and among The Hain Celestial Group, Inc., a Delaware corporation (the “Company”), Clearlake Capital Partners II (ECI), LLC (“Clearlake”) and the undersigned stockholder (“Stockholder”) of the Company. Capitalized terms used but not otherwise defined herein shall have the meanings ascribed thereto in the Purchase Agreement (as defined below).

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