-----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, QffohJoSrrNgoiP1FsXSSlK7mOYxrDbqhqw4jUP+pUwEjQslvRq3aaa53Ep2Vzxn yoRm874cu/NYS8n/9gSUKg== 0001021561-08-000078.txt : 20081209 0001021561-08-000078.hdr.sgml : 20081209 20081209170346 ACCESSION NUMBER: 0001021561-08-000078 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081205 FILED AS OF DATE: 20081209 DATE AS OF CHANGE: 20081209 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: RONEY BLAKE CENTRAL INDEX KEY: 0001033940 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12421 FILM NUMBER: 081239034 BUSINESS ADDRESS: STREET 1: 75 WEST CENTER STREET CITY: PROVO STATE: UT ZIP: 84601 BUSINESS PHONE: 801-345-3800 MAIL ADDRESS: STREET 1: NU SKIN ENTERPRISES INC STREET 2: 75 WEST CENTER STREET CITY: PROVO STATE: UT ZIP: 84601 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2008-12-05 0001021561 NU SKIN ENTERPRISES INC NUS 0001033940 RONEY BLAKE C/O NU SKIN ENTERPRISES, INC. 75 WEST CENTER STREET PROVO UT 84601 1 1 1 0 Chairman of the Board Class A Common Stock 2008-12-05 5 G 0 134000 0 D 7976109 I By BMR NS-Holdings, LLC Class A Common Stock 500000 I By B & N Rhino Company, L.C. BMR NS-Holdings is a family limited liability company which is owned and controlled by the Reporting Person and his spouse. This report should not be deemed an admission that the Reporting Person is the beneficial owner of such securities for purpose of Section 16 or for any other purpose. Clayton Jones as Attorney-in-Fact for Blake M. Roney 2008-12-09 EX-24 2 roneyblakepoa.htm BLAKE RONEY POWER OF ATTORNEY Blake Roney 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 5th day of December, 2008.

/s/  Blake M. Roney
Blake M. Roney

State of Utah                     )
                                  ss.
County of Utah                 )

On this 5th day of December, 2008, before me, Jennifer L. Smith, a Notary Public, personally appeared Blake M. Roney, personally known to me to be the person whose name is subscribed to the within instrument, and acknowledged to me that he executed the same.

/s/  Jennifer L. Smith
Notary Public

My commission expires: October 10, 2010

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