The Hain Celestial Group Inc. Watch

from S-3ASR 7 pages [Include if Dtc Will Act as Depositary — Unless This Certificate Is Presented by an Authorized Representative of the Depository Trust Company (“Dtc”), to the Company or Its Agent for Registration of Transfer, Exchange or Payment, and Any Certificate Issued Is Registered in the Name of Cede & Co., or Such Other Name as Is Requested by an Authorized Representative of Dtc (And Any Payment Is Made to Cede & Co., or to Such Other Entity as Is Requested by an Authorized Representative of Dtc), Any Transfer, Pledge or Other Use Hereof for Value or Otherwise by or to Any Person Is Wrongful Inasmuch as the Registered Owner Hereof, Cede & Co., Has an Interest Herein.]

from S-3ASR 48 pages The Hain Celestial Group, Inc. as Issuer and [ ], as Trustee Indenture Dated as of [ ], 20[ ] Table Showing Reflection in Indenture of Certain Provisions of Trust Indenture Act of 1939, as Amended by the Trust Indenture Reform Act of 1990* Reflected in Indenture

from 10-K 2 pages Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934

from 8-K 11 pages The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan

from S-8 12 pages The Hain Celestial Group, Inc. Amended and Restated 2002 Long Term Incentive and Stock Award Plan

from 10-K 2 pages The Hain Celestial Group, Inc. 5.98% Senior Note, Due May 2, 2016

from S-8 POS ~5 pages Stock Option Agree. Dated June 16, 1997

from S-8 POS ~5 pages Option Agreement

from S-8 POS ~5 pages Stock Option Agree. Dated July 8, 1993

from S-8 POS ~5 pages 1994 Non-Employee Director Compensation Plan

from S-8 POS ~20 pages 1993 Long-Term Incentive Plan

from S-4/A 1 page Indenture or similar

from S-8 ~5 pages 2000 Directors Stock Option Plan

from 8-K ~20 pages Convertible Note

from S-4 ~10 pages Indenture or similar

from S-4 1 page Indenture or similar