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EX-99.1 - EARNINGS RELEASE DATED NOVEMBER 6, 2014 - HAIN CELESTIAL GROUP INCexhibit991pressrelease-hai.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
 
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FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): November 6, 2014
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THE HAIN CELESTIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
 

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Delaware
0-22818
22-3240619
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
1111 Marcus Avenue, Lake Success, NY 11042
(Address of principal executive offices)
 
Registrant’s telephone number, including area code: (516) 587-5000
 
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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:
 
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 







Item 2.02    Results of Operations and Financial Condition

The information contained in this Item 2.02, including the exhibit attached hereto, is being furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section, or incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

On November 6, 2014, The Hain Celestial Group, Inc. (the “Company”) issued a press release announcing financial results for its first quarter ended September 30, 2014. The press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.


Item 7.01     Regulation FD Disclosure

On November 6, 2014, the Company issued a press release announcing that its Board of Directors approved a two-for-one stock split in the form of a stock dividend, subject to approval by stockholders of an increase in the Company’s authorized common stock. The press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.



Item 9.01    Financial Statements and Exhibits

(d)    Exhibits. The following exhibits are filed herewith:

Exhibit No.
 
Description
99.1
  
Press Release of The Hain Celestial Group, Inc. dated November 6, 2014








SIGNATURES
 
 
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: November 6, 2014
 
                        
 
THE HAIN CELESTIAL GROUP, INC.
(Registrant)
 
 
 
By: 
/s/ Stephen J. Smith
 
Title:
Executive Vice President and
Chief Financial Officer









EXHIBIT INDEX


Exhibit No.
 
Description
 
 
 
99.1*
  
Press Release of The Hain Celestial Group, Inc. dated November 6, 2014

* Filed herewith