0001140361-15-033823.txt : 20150828 0001140361-15-033823.hdr.sgml : 20150828 20150828195722 ACCESSION NUMBER: 0001140361-15-033823 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150826 FILED AS OF DATE: 20150828 DATE AS OF CHANGE: 20150828 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: Bikman Joel R. CENTRAL INDEX KEY: 0001609661 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24657 FILM NUMBER: 151083279 MAIL ADDRESS: STREET 1: 600 S. ROYAL LANE, SUITE 200 CITY: COPPELL STATE: TX ZIP: 75019 4 1 doc1.xml FORM 4 X0306 4 2015-08-26 0 0001056358 MANNATECH INC MTEX 0001609661 Bikman Joel R. 600 S. ROYAL LANE, SUITE 200 COPPELL TX 75019 0 1 0 0 CMO Right to Purchase Common Stock 16.95 2015-08-26 4 A 0 6000 0 A 2025-08-25 Common Stock, par value $0.0001 per share 6000 6000 D One-third of the Options vest on the first anniversary of the grant date, another one-third of the Options vest on the second anniversary of the grant date and the remaining one-third of the Options vest on the third anniversary of the grant date. /s/ Joel R. Bikman 2015-08-28 EX-24 2 poa_bikman.htm
MANNATECH, INCORPORATED
 
LIMITED POWER OF ATTORNEY FOR SECTION 13 AND SECTION 16 FILINGS
 
I, Joel Bikman, of 600 S. Royal Lane, Suite 200, Coppell, Texas 75019 do hereby make, constitute and appoint Diane Barton and David Johnson, my true and lawful attorneys for the purposes hereinafter set forth, effective as of this 28th day of August, 2015.
 
References in this limited power of attorney to “my Attorneys” are to the persons named above and to the person or persons substituted hereunder pursuant to the power of substitution granted herein.
 
I hereby grant to my Attorneys, for me and in my name, place and stead, the power:
 
1. To execute for and on my behalf, in my capacity as a stockholder of Mannatech, Incorporated, a Delaware corporation (the “Company”), any Schedule 13D and Schedule 13G, and all and any amendments thereto, in accordance with Section 13 of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder (the “Exchange Act”);
 
2. To execute for and on my behalf, in my capacity as an officer, director and/or stockholder of the Company, Form 3, Form 4, and Form 5, and all and any amendments thereto, in accordance with Section 16(a) of the Exchange Act;
 
3. To do and to perform any and all acts for and on my behalf that may be necessary or desirable to complete and execute any such Schedule 13D, Schedule 13G, Form 3, Form 4 and Form 5, or any amendment thereto, and to timely file such schedule, form or amendment thereto with the United States Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority; and
 
4. To take any other action of any type whatsoever that, in the opinion of my Attorney, may be necessary or desirable in connection with the foregoing grant of authority, it being understood that the documents executed by my Attorney pursuant to this limited power of attorney shall be in such form and shall contain such terms and conditions as my Attorney may approve.
 
I hereby grant to my Attorneys full power and authority to do and to 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 I might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that my Attorneys shall lawfully do or cause to be done by virtue of this limited power of attorney and the rights and powers herein granted. I acknowledge and agree that neither my Attorneys nor the Company is assuming any of my responsibilities to comply with the Exchange Act.
 
This limited power of attorney shall remain in full force and effect until I am no longer required to file any Schedule 13D, Schedule 13G, Form 3, Form 4 or Form 5 with respect to my holdings of, and transactions in, securities of the Company, unless earlier revoked by me in a signed writing delivered to each of my Attorneys and the substitutes therefore, if any. This limited power of attorney may be filed with the SEC as a confirming statement of the authority granted herein.
 
IN WITNESS WHEREOF, I have hereunto set my hand to this instrument on the date first above written.

 
/s/ JOEL BIKMAN
 
JOEL BIKMAN