-----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, AtD2M1gBVMBQacueitsXILWKzi0Lkcuev7eeWG8h5FlotU5oVTaMuqcuu0kbESMH WFgSY/Ctr/br6ydYNKdK+Q== 0001181431-08-040074.txt : 20080623 0001181431-08-040074.hdr.sgml : 20080623 20080623124416 ACCESSION NUMBER: 0001181431-08-040074 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080619 FILED AS OF DATE: 20080623 DATE AS OF CHANGE: 20080623 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: WIER PATRICIA A CENTRAL INDEX KEY: 0001192189 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24657 FILM NUMBER: 08911630 BUSINESS ADDRESS: STREET 1: C/O NICOR GAS STREET 2: P O BOX 3014 CITY: NAPERVILLE STATE: IL ZIP: 60566-7014 BUSINESS PHONE: 6303059500 4 1 rrd211507.xml OPTION GRANT 06/19/2008 X0303 4 2008-06-19 0 0001056358 MANNATECH INC MTEX 0001192189 WIER PATRICIA A 600 S. ROYAL LANE, SUITE 200 COPPELL TX 75019 1 0 0 0 Right to Purchase Common Stock 6.03 2008-06-19 2008-06-19 4 A 0 3300 6.03 A 2018-06-18 Common Stock, par value $0.0001 per share 3300 48441 D Options Vest 1/3 immediately, 1/3 on June 19, 2009, and 1/3 June 19, 2010 /s/ Stephen D. Fenstermacher, CFO and Senior VP, by Power of Attorney 2008-06-23 EX-24.1 2 rrd189232_213482.htm PATRICIA A. WIER POWER OF ATTORNEY rrd189232_213482.html
POWER OF ATTORNEY
STATE OF TEXAS
                                KNOW ALL MEN BY THESE PRESENTS:
COUNTY OF DALLAS
      I, Patricia A. Wier, residing at 230 E Delaware Place, Chicago, Illinois 60611, do hereby
appoint the employees of the Mannatech Finance Department of Mannatech, Incorporated, a
Texas corporation, and Stephen D. Fenstermacher, my true and lawful attorneys-in-fact (each an
"Attorney-in-Fact" and, collectively, the "Attorneys-in-Fact"), each, individually or jointly, 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, 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;

2)	To do and perform any and all acts for and on behalf of me which you (in your
sole discretion) determine may be necessary or desirable to complete and execute
any such reports or other filings and timely file same with the United States
Securities and Exchange  Commission and any stock exchange or  similar
authority; and

3)	To take any other action of any type whatsoever in connection with the foregoing
which, in the sole opinion of such Attorney-in-Fact, may be of benefit to, in the
interest of, or legally required by me, it being understood that the documents
executed by such Attorney-in-Fact on behalf of me 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 in such Attorney-in-Fact's discretion.

      I hereby grant to each 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 such Attorney-
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.

      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.


      Liability. Each Attorney-in-Fact shall have no liability or obligation with respect to the
powers granted herein except for and to the extent of such Attorney-in-Fact's willful misconduct.
In no event shall any Attorney-in-Fact be liable for incidental, indirect, special, consequential or
punitive damages.
      Severability. The provisions of this Power of Attorney shall be deemed severable, and
the invalidity or unenforceability of any provision hereof shall not affect the validity or
enforceability of any other provision hereof; provided that if any provision of this Power of
Attorney, as applied to me or to any Attorney-in-Fact or any circumstance, is adjudged by any
governmental body, arbitrator or mediator not to be enforceable in accordance with its terms,
then such governmental body, arbitrator or mediator shall have the power to modify the
provision in a manner consistent with the objectives of this Power of Attorney such that it is
enforceable, and/or to delete specific words or phrases, and in its reduced form, such provision
shall be enforceable and shall be enforced, but in any case, only to the extent required to make
such provision enforceable.

      Governing Law. This agreement shall be deemed to be a contract under, and shall be
construed, interpreted and governed by and according to, the laws of the State of Texas,
excluding any conflict of laws principle which, if applied, might permit or require the application
of the laws of another jurisdiction.

IN WITNESS WHEREOF, I have executed this Power of Attorney as of February 22,2008.

/s/ Patricia A. Wier


STATE OF TEXAS

COUNTY OF DALLAS
      BEFORE ME, the undersigned Notary Public in and for the State of Texas, on this day personally
appeared Patricia A. Wier, 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 22nd day of February, 2008.



/s/ Carolyn D. Stuart
Notary Public in and for
the State of Texas
My Commission Expires: October 19, 2010

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