-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EhnY/dFE9MsDzUMWWctf/7WtFfRf7e3lWMnG3z/yo0x1PtR83+CqNdYhZsF2zSaL IHARz9pnDOG1VOFWvcZNxw== 0001021561-06-000038.txt : 20060531 0001021561-06-000038.hdr.sgml : 20060531 20060531194323 ACCESSION NUMBER: 0001021561-06-000038 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060526 FILED AS OF DATE: 20060531 DATE AS OF CHANGE: 20060531 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NU SKIN ENTERPRISES INC CENTRAL INDEX KEY: 0001021561 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-DRUGS PROPRIETARIES & DRUGGISTS' SUNDRIES [5122] IRS NUMBER: 870565309 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 75 WEST CENTER ST STREET 2: ATTN: D. MATTHEW DORNY CITY: PROVO STATE: UT ZIP: 84601 BUSINESS PHONE: 801-345-6100 MAIL ADDRESS: STREET 1: 75 WEST CENTER ST STREET 2: ATTN: D. MATTHEW DORNY CITY: PROVO STATE: UT ZIP: 84601 FORMER COMPANY: FORMER CONFORMED NAME: NU SKIN ASIA PACIFIC INC DATE OF NAME CHANGE: 19960919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHANG JOSEPH Y CENTRAL INDEX KEY: 0001184201 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12421 FILM NUMBER: 06878216 BUSINESS ADDRESS: BUSINESS PHONE: 801-345-3800 MAIL ADDRESS: STREET 1: NU SKIN ENTERPRISES INC STREET 2: 75 WEST CENTER CITY: PROVO STATE: UT ZIP: 84601 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-05-26 0001021561 NU SKIN ENTERPRISES INC NUS 0001184201 CHANG JOSEPH Y C/O NU SKIN ENTERPRISES, INC. 75 WEST CENTER STREET PROVO 84601 0 1 0 0 Chief Scientific Officer Class A Common Stock 61059 D Employee Stock Option (right to buy) 6.84 2007-04-01 Class A Common Stock 6581 6581 D Employee Stock Option (right to buy) 8.00 2010-04-11 Class A Common Stock 14000 67667 D Employee Stock Option (right to buy) 8.00 2010-04-11 Class A Common Stock 20000 17667 D Employee Stock Option (right to buy) 6.56 2010-08-31 Class A Common Stock 6000 0 D Employee Stock Option (right to buy) 8.20 2011-02-28 Class A Common Stock 6250 6250 D Employee Stock Option (right to buy) 12.45 2012-04-19 Class A Common Stock 12500 12500 D Employee Stock Option (right to buy) 12.45 2011-08-31 Class A Common Stock 12500 12500 D Employee Stock Option (right to buy) 12.45 2009-08-31 Class A Common Stock 25000 25000 D Employee Stock Option (right to buy) 12.00 2003-09-03 2012-09-03 Class A Common Stock 12500 12500 D Employee Stock Option (right to buy) 9.04 2004-03-10 2013-03-10 Class A Common Stock 12500 12500 D Employee Stock Option (right to buy) 11.50 2004-09-02 2013-09-02 Class A Common Stock 17500 17500 D Employee Stock Option (right to buy) 19.15 2005-02-27 2014-02-27 Class A Common Stock 17500 17500 D Employee Stock Option (right to buy) 26.13 2005-09-01 2014-09-01 Class A Common Stock 17500 17500 D Employee Stock Option (right to buy) 22.33 2006-02-28 2015-02-28 Class A Common Stock 17500 17500 D Employee Stock Option (right to buy) 21.34 2006-08-31 2015-08-31 Class A Common Stock 17500 17500 D Employee Stock Option (right to buy) 17.58 2006-05-26 4 A 0 17500 A 2007-05-26 2013-05-26 Class A Common Stock 17500 17500 D Represents number of shares beneficially owned as of May 26, 2006. Previously reported. Currently exercisable in full. Becomes exercisable in four equal annual installments beginning on the date indicated. Issued as part of an Option Exchange Offer. Price not applicable. D. Matthew Dorny as Attorney-in-Fact for Joseph Y. Chang 2006-05-31 EX-24 2 powerofattorney-chang.htm POWER OF ATTORNEY SIGNED BY JOE CHANG

 POWER OF ATTORNEY





  The undersigned hereby constitutes and appoints each of Truman Hunt, Matthew Dorny, Ritch Wood, and Erik Haugen signing singly, the undersigned's true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity as (a) an officer and/or director of Nu Skin Enterprises, Inc.(the "Company"); or (b) a beneficial owner of the Company's common stock, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules there under;



(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4, or 5 and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and



(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.



 The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawful do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.



 This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 20th day of September, 2005.





       /s/ Joseph Y. Chang

       Joseph Y. Chang

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