-----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, O4AZWIs5UbtVKCOtf+/t5M/XN+ebXAS28gXsH2js5rRsgy+G4BecYp93L3tzzpNI Vv7cXyUyNmLil6A8si/i+A== 0001021561-08-000075.txt : 20081104 0001021561-08-000075.hdr.sgml : 20081104 20081104151519 ACCESSION NUMBER: 0001021561-08-000075 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081031 FILED AS OF DATE: 20081104 DATE AS OF CHANGE: 20081104 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: 1208 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: 081160653 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 X0303 4 2008-10-31 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 2008-10-31 4 F 0 5370 12.89 D 55224 D Clayton Jones as Attorney-in-Fact for Joseph Y. Chang 2008-11-04 EX-24 2 joechangpoa.htm JOSEPH CHANG POWER OF ATTORNEY SIGNED OCTOBER 31, 2008 Joe Chang Power of Attorney

POWER OF ATTORNEY

        The undersigned hereby constitutes and appoints each of Truman Hunt, D. Matthew Dorny, Ritch Wood, Clayton Jones 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 31st day of October, 2008.

/s/  Joseph Chang
Joseph Chang

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