-----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, CWZ0eQkwtxP7eRsMs4/i9Ps+1BEe6qK152lPX/dq6KvDRRUtaxi6B4voT/ZgugoQ DSf/jtEHktHbBaPsO7RZ6w== 0001033941-04-000002.txt : 20040730 0001033941-04-000002.hdr.sgml : 20040730 20040730163214 ACCESSION NUMBER: 0001033941-04-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040730 FILED AS OF DATE: 20040730 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RONEY NANCY CENTRAL INDEX KEY: 0001033941 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12421 FILM NUMBER: 04942672 BUSINESS ADDRESS: STREET 1: 75 WEST CENTER STREET CITY: PROVO STATE: UT ZIP: 84601 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 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-07-30 0001021561 NU SKIN ENTERPRISES INC NUS 0001033941 RONEY NANCY C/O NU SKIN ENTERPRISES, INC. 75 WEST CENTER STREET PROVO UT 84601 0 0 1 0 Class A Common Stock 2004-05-20 5 G 0 19200 D 10539519 I By BMR NS-Holdings, LLC Class A Common Stock 2004-07-30 4 D 0 1212288 22.62 D 9327231 I By BMR NS-Holdings, LLC Class A Common Stock 2004-07-30 4 S 0 587712 23.16 D 8739519 I By BMR NS-Holdings, LLC Class A Common Stock 500000 I By B & N Rhino Company, LC This gift was voluntarily reported previously by the Reporting Person's spouse, Blake M. Roney, on Form 4 dated May 24, 2004. Not applicable. BMR NS-Holdings is a family limited liability company which is owned and controlled by the Reporting Person and her 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. D. Matthew Dorny as Attorney-in-Fact for Nancy L. Roney 2004-07-30 EX-24 2 attach_1.htm 
 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

 thereunder;



(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 andtimely 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 pursuantto this Power of Attorney shall be

 in such form and shall contain such terms andconditions 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 November, 2003.







/s/ Nancy L. Roney
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