4 1 edgar.txt FORM 4 - 01/07/2002 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 4 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP ( ) Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instructions 1(b). 1. Name and Address of Reporting Person McAnalley, Ph.D., Bill H. 600 S. Royal Lane, Suite 200 Coppell, Texas 75019 USA 2. Issuer Name and Ticker or Trading Symbol Mannatech, Incorporated MTEX 3. IRS or Social Security Number of Reporting Person (Voluntary) 4. Statement for Month/Year 01/07/2002 5. If Amendment, Date of Original (Month/Year) 6. Relationship of Reporting Person(s) to Issuer (Check all applicable) ( ) Director ( ) 10% Owner (X) Officer (give title below) ( ) Other (specify below) Chief Scientific Officer and Senior Vice President of Research and Development 7. Individual or Joint/Group Filing (Check Applicable Line) (X) Form filed by One Reporting Person ( ) Form filed by More than One Reporting Person
___________________________________________________________________________________________________________________________________ Table I -- Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned | ___________________________________________________________________________________________________________________________________| 1. Title of Security |2. |3. |4.Securities Acquired (A) |5.Amount of |6.Dir |7.Nature of Indirect | | Transaction | or Disposed of (D) | Securities |ect | Beneficial Ownership | | | | | Beneficially |(D)or | | | | | | | A/| | Owned at |Indir | | | Date |Code|V| Amount | D | Price | End of Month |ect(I)| | ___________________________________________________________________________________________________________________________________| Common Stock, par value $0.|12/12/|K(1)| |27,701 |D |$3.61 |323,410 |D | | 0001 per share |2001 | | | | | | | | | -----------------------------------------------------------------------------------------------------------------------------------| Common Stock, par value $0.|12/17/|G(2)| |20,000 |D |$3.50 | |D | | 0001 per share |2001 | | | | | | | | | -----------------------------------------------------------------------------------------------------------------------------------| ___________________________________________________________________________________________________________________________________| ___________________________________________________________________________________________________________________________________ Table II -- Derivative Securitites Acquired, Disposed of, or Beneficially Owned | ___________________________________________________________________________________________________________________________________| 1.Title of Derivative |2.Con- |3. |4. |5.Number of De |6.Date Exer|7.Title and Amount |8.Price|9.Number |10.|11.Nature of| Security |version |Transaction | rivative Secu |cisable and| of Underlying |of Deri|of Deriva |Dir|Indirect | |or Exer | | | rities Acqui |Expiration | Securities |vative |tive |ect|Beneficial | |cise | | | red(A) or Dis |Date(Month/| |Secu |Securities |(D)|Ownership | |Price of| | | posed of(D) |Day/Year) | |rity |Benefi |or | | |Deriva- | | | |Date |Expir| | |ficially |Ind| | |tive | | | | A/|Exer-|ation| Title and Number | |Owned at |ire| | |Secu- | | | | | D |cisa-|Date | of Shares | |End of |ct | | |rity |Date |Code|V| Amount | |ble | | | |Month |(I)| | ___________________________________________________________________________________________________________________________________| Exercised stock option|$1.35 |12/12|X (1| |74,074 |D |05/14|05/13|Common Stock|74,074 |$1.35 |615,262 |D | | s | |/2001|) | | | |/98 |/2007|, par value | | | | | | | | | | | | | | |$0.0001 per | | | | | | | | | | | | | | |share | | | | | | -----------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | | | | | ___________________________________________________________________________________________________________________________________|
Explanation of Responses: (1) Dr. McAnalley surrendered 27,701of his shares previously owned, valued at $3.61 per share, to the Company in order to exercise 74,074 of his stock options. (2) Gifted 5,000 shares each to four different individuals. SIGNATURE OF REPORTING PERSON /s/ Mr. Bill H. McAnalley DATE 01/08/2002