-----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, Fu7JwBJmRdQGGDaR1PGQOXCdB6MwD6orV61vD30xhVc055pmiXipTyIGyYm3oalg AaGSOoxmm0SnUBK53JX67w== 0001075970-04-000001.txt : 20040116 0001075970-04-000001.hdr.sgml : 20040116 20040116161102 ACCESSION NUMBER: 0001075970-04-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040109 FILED AS OF DATE: 20040116 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NUTRACEUTICAL INTERNATIONAL CORP CENTRAL INDEX KEY: 0001050007 STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833] IRS NUMBER: 870515089 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1400 KEARNS BOULEVARD STREET 2: 2ND FLOOR CITY: PARK CITY STATE: UT ZIP: 84060 BUSINESS PHONE: 4356556000 MAIL ADDRESS: STREET 1: 1400 KEARNS BOULEVARD STREET 2: 2ND FLOOR CITY: PARK CITY STATE: UT ZIP: 84060 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BENSON GREGORY M CENTRAL INDEX KEY: 0001075970 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23731 FILM NUMBER: 04529923 BUSINESS ADDRESS: STREET 1: C/O NUTREACUTICAL INTERNATIONAL CORP STREET 2: 1400 KEARNS BLVD 2ND FL CITY: PARK CITY STATE: UT ZIP: 84060 BUSINESS PHONE: 4356556000 MAIL ADDRESS: STREET 1: C/O NUTRACEUTICAL INTERNATIONAL CORP STREET 2: 1400 KEARNS BLVD 2ND FL CITY: PARK CITY STATE: UT ZIP: 84060 3 1 primary_doc.xml PRIMARY DOCUMENT X0201 3 2004-01-09 0 0001050007 NUTRACEUTICAL INTERNATIONAL CORP NUTR 0001075970 BENSON GREGORY M C/O NUTRACEUTICAL INTERNATIONAL CORP 1400 KEARNS BLVD 2ND FL PARK CITY UT 84060 1 0 0 0 Stock Option (right to buy) 11.53 2014-01-09 Common Stock 10000 D The option vests in twelve equal installments (8.33%) every three months beginning on March 31, 2004. /s/ Alison Pitt, by power of attorney 2004-01-16 EX-24 3 benson.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints Stanley E. Soper or Alison Pitt, signing singly, as his true and lawful attorney-in-fact for the sole purpose and limited to: 1) execute for and on behalf of the undersigned Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 or 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 his/her discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform every act and thing whatsoever requisite, necessary and 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 his/her substitute or substitutes, shall lawfully 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 any of the undersigned?s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14th day of January, 2004. /s/ Gregory M. Benson Gregory M. Benson -----END PRIVACY-ENHANCED MESSAGE-----