-----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, WjvZbQt88br57H5VMcQSnbBMnBggE3r/Y9ePYwCoIku/Ybol43dYSeblT8CSfUBb auG0oliLJrraOTYkYg3+7Q== 0001169232-04-002556.txt : 20040504 0001169232-04-002556.hdr.sgml : 20040504 20040504123200 ACCESSION NUMBER: 0001169232-04-002556 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040504 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RELIV INTERNATIONAL INC CENTRAL INDEX KEY: 0000768710 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 371172197 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19932 FILM NUMBER: 04776409 BUSINESS ADDRESS: STREET 1: 136 CHESTERFIELD INDUSTRIAL BLVD STREET 2: P O BOX 405 CITY: CHESTERFIELD STATE: MO ZIP: 63006-0405 BUSINESS PHONE: 3145379715 MAIL ADDRESS: STREET 1: 136 CHESTERFIELD INDUSTRIAL BLVD STREET 2: P O BOX 405 CITY: CHESTERFIELD STATE: MO ZIP: 63006-0405 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN LIFE INVESTORS INC DATE OF NAME CHANGE: 19920315 8-K 1 d59447_8-k.txt FORM 8-K U.S. 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): May 4, 2004 RELIV INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 1-11768 37-1172197 (State or Other (Commission File Number) (IRS Employer Jurisdiction Identification No.) Incorporation) 136 Chesterfield Industrial Blvd., Chesterfield, MO 63005 (Address of Principal Executive Offices) (Zip Code) (636) 537-9715 (Registrant's Telephone Number, including Area Code) Item No. 5 - Other Events On May 4, 2004, Reliv International, Inc. issued a press release reporting that its Board of Directors declared a special stock dividend of $0.03 per share for each share of its issued and outstanding common stock. The Registrant stated a record date of May 17, 2004, and a distribution date of May 31, 2004. Item No. 7 - Exhibit (c) The following exhibit is attached hereto: Exhibit No. Exhibit 99 Press Release dated May 4, 2004, captioned: "Reliv International Declares Dividend" 2 SIGNATURES 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. Reliv International, Inc. (Registrant) Date: May 4, 2004 By: /s/Stephen M. Merrick ------------------------------- Stephen M. Merrick, Senior Vice President 3 EX-99 2 d59447_ex99.txt PRESS RELEASE EXHIBIT 99 NEWS RELEASE FOR FURTHER INFORMATION, CONTACT: David G. Kreher Fred Nielson Al Palombo Chief Operating Officer Investor Relations Cameron Associates (636) 537-9715 (636) 537-9715 212-554-5488 Reliv International Declares Dividend FOR IMMEDIATE RELEASE CHESTERFIELD, MO, May 4, 2004 -- Reliv International, Inc. (Nasdaq/NM - RELV), an international manufacturer and network marketer of nutritional supplements and other food technology products, today announced that the Board of Directors has declared a dividend of Three Cents ($0.03) per share to all holders of record as of May 17, 2004, to be paid on or about May 31, 2004. "This dividend is the first in a program adopted by our Board of Directors to make regular distributions to our shareholders." reported Robert L. Montgomery, Chief Executive Officer of Reliv. "The intent of the program is to distribute a portion of Reliv's income to our shareholders on a semi-annual basis." "We have achieved consistent and increasing levels of profitability and believe our financial resources now permit the payment of dividends while meeting our other financial requirements," said David G. Kreher, Chief Operating Officer. "We want our shareholders to participate directly in our financial success by sharing our profits with them" he said. The declaration of future dividends will be determined by the Board of Directors from time to time taking into account the results of operations, conditions, financial requirements of the Company and other factors. The Board of Directors may change the amount and timing of dividend distributions, in their discretion. Reliv International, Inc., based in suburban St. Louis, manufactures and distributes several lines of food products, including nutritional and fiber supplements, diet management products, functional foods and sports drink mixes. Its proprietary product lines include an extensive line of soy-based products. Reliv International's common stock trades on The Nasdaq Stock Market(R) under the symbol RELV. # # # NOTE: Any statement released by Reliv International, Inc. that is forward looking is made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Editors and investors are cautioned that forward-looking statements involve risk and uncertainties that may affect the Company's business prospect and performance. This includes economic, competitive, governmental, technological and other factors discussed in the Company's filings with the SEC on forms 10-K and 10-Q. 4 -----END PRIVACY-ENHANCED MESSAGE-----