Hain Celestial Group Complaint

Document Sample

2009-09-07 Page 1 of 18





FILED

IN OlERK'S OFFICE

W§ [)jSTRICT COURT E.D.N.V



IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF NEW YORK

it. SEP 03 2009 *

SECURITIES AND EXCHANGE BROOKLYN OFFICE

COMMISSION,



Plaintiff, .RBN" · 3826

C IV

ECF


C 0.: _ _-cv- _



vs.




THE HAIN CELESTIAL GROUP, INC.,


Defendant.








COMPLAINT

BOYLE", M:~J;'

Plaintiff Securities and Exchange Commission ("Commission") alleges:




SUMMARY OF ALLEGATIONS




1. From at least 1998 to 2002, Defendant The Hain Celestial Group, Inc. ("Hain" or



the "Company") fraudulently backdated stock options granted to Company officers, directors,



and employees, concealing millions of dollars in expenses from the Company's shareholders.



Hain and its former Chief Financial Officer ("CFO") and Secretary used hindsight to choose



dates corresponding to low stock prices for stock option grants, backdated stock option



agreements to make it appear as if options had been granted on the earlier dates, and prepared or



approved fmancial statements and SEC filings that omitted necessary expenses for backdated



options and falsely described Hain's option granting practices. Hain and its former CFO ~so re­



priced grants that had previously been approved, but for which stock option paperwork had not



yet issued, to give recipients the advantage of subsequent lower exercise prices.



2. Under accounting principles in effect throughout the relevant period, Hain was



required to record an expense in its fmancial statements for any stock options granted below the



current market price ("in-the-money"), while the Company was not required to record an









Document obtained from www.BackgroundNow.com. For additional assistance, contact Lee Hill. 1 (713) 784-3232 x3

2009-09-07 Page 2 of 18









expense for options granted with an exercise price equal to ("at-the-money") or above ("out-of­



the-money") the fair market value ofthe stock. Hain also was required to apply variable



accounting treatment to any options that were re-priced after being approved. Hain's backdating



and re-pricing enabled it to attract and retain talent by giving in-the-money options without



recording an expense.



3. By virtue ofthe undisclosed backdating and re-pricing scheme, Hain materially



understated the Company's expenses and overstated its income in disclosures to the Commission



and the investing public, and falsely represented in filings that Hain had incurred no expenses for



option grants.



4. Furthermore~ throughout the period of 1993-2005, Hain did not have adequate



internal controls relating to the granting of stock options and did not maintain accurate books and



records concerning its stockoption grants.



5. In January 2008, Hain re-measured 48 historical option grants and restated its



results to record $20.5 million of compensation expense, which combined with other adjustments



resulted in a total cumulative adjustment of$16.9 million, resulting in at least a five percent



change in the company's originally reported

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