-----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, QdgnQSwqw5+NrHx5eJwUHIK5Hgy3JhHEkrUSTpLKuPin6707m96lvSAHiio0EHiI SNUCheWOiHDHxg/hDoE0xg== 0001193125-07-192854.txt : 20070830 0001193125-07-192854.hdr.sgml : 20070830 20070830144421 ACCESSION NUMBER: 0001193125-07-192854 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070829 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24657 FILM NUMBER: 071090886 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 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): August 29, 2007

 


MANNATECH, INCORPORATED

(Exact Name of Registrant as Specified in its Charter)

 

Texas   000-24657   75-2508900

(State or other Jurisdiction of

Incorporation or Organization)

  (Commission File Number)   (I.R.S. Employer Identification No.)

600 S. Royal Lane, Suite 200

Coppell, Texas 75019

(Address of Principal Executive Offices, including Zip Code)

Registrant’s Telephone Number, including Area Code: (972) 471-7400

 

 


(Former name or former address, if change since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



Item 1.01. Entry into a Material Definitive Agreement.

On August 29, 2007, Mannatech, Incorporated (“Mannatech”) entered into an Amendment to Employment Agreement, effective August 31, 2007, by and between Mannatech and John W. Price, Mannatech’s President of International Operations (the “Amendment”). The Amendment amends the Employment Agreement, dated August 31, 2005, by and between Mannatech and Mr. Price, to extend the term of the agreement through September 30, 2007. All other terms and conditions of the employment agreement remain in full force and effect. A copy of the Amendment is attached as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 1.01.

 

Item 9.01 Financial Statements and Exhibits.

 

  (d) Exhibits.

 

Exhibit Number   

Exhibit

10.1*    Amendment to Employment Agreement, effective August 31, 2007, by and between Mannatech, Incorporated and John W. Price

*Filed herewith.

 


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

   MANNATECH, INCORPORATED

Dated: August 30, 2007

   By:    /s/ Stephen D. Fenstermacher
       
      Stephen D. Fenstermacher
     

Senior Vice President and

Chief Financial Officer

 


EXHIBIT INDEX

 

Exhibit
Number
  

Exhibit

10.1*    Amendment to Employment Agreement, effective August 31, 2007, by and between Mannatech, Incorporated and John W. Price

*Filed herewith.

EX-10.1 2 dex101.htm AMENDMENT TO EMPLOYMENT AGREEMENT Amendment to Employment Agreement

Exhibit 10.1

AMENDMENT TO EMPLOYMENT AGREEMENT

This Amendment to Employment Agreement (“Amendment”) is entered into by and between MANNATECH INCORPORATED (the “Company”), and JOHN W. PRICE (the “Employee”), and has an effective date of August 31, 2007 (“Effective Date”). The Company and the Employee desire this Amendment to modify the Employment Agreement entered into by and between the Company and the Employee on August 31, 2005.

R E C I T A L S:

WHEREAS, the Company and the Employee entered into an Employment Agreement effective August 31, 2005 (“Agreement”); and

WHEREAS, such Agreement will expire on August 31, 2007; and

WHEREAS, the Company and the Employee desire to extend the term of the Agreement as described below.

NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed as follows:

1. Amendment. The Company and the Employee agree to amend Section 2.1 of the Agreement such that the Agreement shall continue through September 30, 2007. All other terms and conditions of such Agreement shall remain the same.

IN WITNESS WHEREOF, the Parties, intending to be legally bound, have duly entered into this Amendment to Employment Agreement as of the Effective Date.

 

EMPLOYEE:       EMPLOYER:
    MANNATECH INCORPORATED
/s/ John W. Price     By:   /s/ Terry Persinger
JOHN W. PRICE      

TERRY PERSINGER,

CHIEF EXECUTIVE OFFICER

   
Date:   August 29, 2007     Date:   August 29, 2007
       

 

 

 

AMENDMENT TO EMPLOYMENT AGREEMENT    Solo Page
-----END PRIVACY-ENHANCED MESSAGE-----