0001140361-14-003720.txt : 20140129 0001140361-14-003720.hdr.sgml : 20140129 20140129210055 ACCESSION NUMBER: 0001140361-14-003720 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140127 FILED AS OF DATE: 20140129 DATE AS OF CHANGE: 20140129 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MANNATECH INC CENTRAL INDEX KEY: 0001056358 STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833] IRS NUMBER: 752508900 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 SOUTH ROYAL LANE STREET 2: SUITE 200 CITY: COPPELL STATE: TX ZIP: 75019 BUSINESS PHONE: 9724717400 MAIL ADDRESS: STREET 1: 600 SOUTH ROYAL LANE STREET 2: SUITE 200 CITY: COPPELL STATE: TX ZIP: 75019 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CASTER SAMUEL L CENTRAL INDEX KEY: 0001106550 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24657 FILM NUMBER: 14558454 MAIL ADDRESS: STREET 1: 600 S ROYAL LN #200 CITY: COPPELL STATE: TX ZIP: 75019 4 1 doc1.xml FORM 4 X0306 4 2014-01-27 1 0001056358 MANNATECH INC MTEX 0001106550 CASTER SAMUEL L 600 S ROYAL LANE SUITE 200 COPPELL TX 75019 0 0 1 0 Common Stock, Par value 0.0001 per share 2014-01-27 4 S 0 482516 29.11 D 63795 D /s/ S. Mark Nicholls, CFO by Power of Attorney 2014-01-29 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY
 
I, Samuel L. Caster, residing at 2034 W. Beltline Rd., Cedar Hill, TX, do hereby appoint the the Finance Department of Mannatech, Incorporated, a Texas corporation (the “Company”), my true and lawful attorneys-in-fact (the “Attorneys-in-Fact”) to have full power to act in my name, place and stead and on my behalf to do and execute all or any of the following acts, deeds and things:

 
 
1)
To execute and file for and on behalf of me with the Securities & Exchange Commission via the EDGAR System, in my capacity as one or more of an officer, director, or significant stockholder of Mannatech, Incorporated or any of its subsidiaries (collectively, the “Company”), reports or other filings under Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder, including without limitation, Forms 3, 4 and 5, including any amendments, corrections, supplements or other changes thereto.
 
I hereby grant to the Attorneys-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 Attorneys-in-Fact’s sole discretion) in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as I might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that the Attorneys-in-Fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. I acknowledge that the Attorneys-in-Fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange Act.

Any document that provides any information other than the required factual recitation of the number of shares transferred and the resulting percentage of shares owned, must be approved in writing by Sam Caster, prior to any publication of such document.

This Power of Attorney shall remain in full force and effect until I am no longer subject to Section 16 of the Exchange Act with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the Attorneys-in-Fact.

 

IN WITNESS WHEREOF, I have executed this Power of Attorney as of January 29, 2014
 
 
 
Signature:
 
 /s/ Samuel L. Caster
  Name: Samuel L. Caster

 
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STATE OF Texas
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COUNTY OF Dallas
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BEFORE ME, the undersigned Notary Public in and for the State of Texas, on this day personally appeared Samuel L. Caster, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he/she executed the same for the purposes and consideration therein expressed.

GIVEN UNDER MY HAND AND SEAL OF OFFICE, this 29th day of January, 2014
   
/s/ Terrie L. Bayless
   
Notary Public in and for
   
the State of Texas
   
My Commission Expires: 07-24-14