Hain Celestial Group 8-K 2009
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 29, 2009
THE HAIN CELESTIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
58 South Service Road, Melville, NY 11747
(Address of principal executive offices)
Registrants telephone number, including area code: (631) 730-2200
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
On June 29, 2009, The Hain Celestial Group, Inc. (the Company) entered into an amendment (the Amendment) to the Companys employment agreement with Irwin D. Simon, dated as of July 1, 2003, as amended (the Employment Agreement), the material terms of which are as follows:
The foregoing description of the Employment Agreement and the Amendment does not purport to be complete and is qualified in its entirety by reference to the actual Employment Agreement (as previously publicly filed and described by the Company) and in the full text of the Amendment included as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.
(d) Exhibits. The following exhibits are filed herewith:
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: July 2, 2009