-----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, K/3QS5Yw+55c3mgPVYZT2BxiGDa4AIHl7tosX+OlWjkUqs4NeQPM/HyFGyNfVmhC 7KQXJXlJnUpEwoCKsq/IwA== 0001021561-07-000074.txt : 20070717 0001021561-07-000074.hdr.sgml : 20070717 20070717113951 ACCESSION NUMBER: 0001021561-07-000074 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070705 FILED AS OF DATE: 20070717 DATE AS OF CHANGE: 20070717 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: Loo Luke CENTRAL INDEX KEY: 0001406830 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12421 FILM NUMBER: 07983285 BUSINESS ADDRESS: BUSINESS PHONE: 801-345-3800 MAIL ADDRESS: STREET 1: 75 WEST CENTER STREET CITY: PROVO STATE: UT ZIP: 84601 3/A 1 edgar.xml PRIMARY DOCUMENT X0202 3/A 2007-07-05 2007-07-16 0 0001021561 NU SKIN ENTERPRISES INC NUS 0001406830 Loo Luke C/O NU SKIN ENTERPRISES, INC. 75 WEST CENTER STREET PROVO UT 84601 0 1 0 0 President Class A Common Stock 4125 D Employee Stock Option (right to buy) 6.56 2010-08-31 Class A Common Stock 500 D Employee Stock Option (right to buy) 8.20 2011-02-28 Class A Common Stock 500 D Employee Stock Option (right to buy) 6.85 2011-08-31 Class A Common Stock 500 D Employee Stock Option (right to buy) 8.99 2012-03-01 Class A Common Stock 750 D Employee Stock Option (right to buy) 12.00 2012-09-03 Class A Common Stock 750 D Employee Stock Option (right to buy) 11.50 2005-09-02 2013-09-02 Class A Common Stock 2000 D Employee Stock Option (right to buy) 19.15 2005-02-27 2014-02-27 Class A Common Stock 6000 D Employee Stock Option (right to buy) 26.13 2004-09-01 2013-09-01 Class A Common Stock 6000 D Employee Stock Option (right to buy) 22.33 2006-02-28 2015-02-28 Class A Common Stock 6000 D Employee Stock Option (right to buy) 21.34 2006-08-31 2015-08-31 Class A Common Stock 6000 D Employee Stock Option (right to buy) 17.58 2007-05-26 2013-02-28 Class A Common Stock 5000 D Employee Stock Option (right to buy) 17.25 2007-09-01 2013-09-01 Class A Common Stock 5000 D Employee Stock Option (right to buy) 17.75 2008-02-26 2014-02-26 Class A Common Stock 5000 D This amendment is being filed to correct the number of shares beneficially owned by the Reporting Person. Represents number of shares beneficially owned as of July 5, 2007. Currently exercisable in full. Becomes exercisable in four equal annual installments beginning on the date indiciated. D. Matthew Dorny as Attorney-in-Fact for Luke Yoo 2007-07-17 EX-24 2 yoolukepoa.htm POWER OF ATTORNEY EXECUTED BY LUKE YOO Luke Yoo Power of Attorney

POWER OF ATTORNEY

        The undersigned hereby constitutes and appoints each of Truman Hunt, Matthew Dorny, Ritch Wood, and Jennifer Smith, 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 13th day of July, 2007.

/s/  Luke Yoo
Luke Yoo

 -----END PRIVACY-ENHANCED MESSAGE-----