-----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, HuTloEvGnDWSeiUF4T7n5bX3XGLJhY2BQhfL2KaKdlZ5UGQdVK+wEEgz1MSpVBP+ f/9jNdRL6XN5vKDg7/p/mQ== 0001169232-04-005496.txt : 20041105 0001169232-04-005496.hdr.sgml : 20041105 20041105122209 ACCESSION NUMBER: 0001169232-04-005496 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041104 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041105 DATE AS OF CHANGE: 20041105 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: 041121839 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 d61074_8k.txt CURRENT REPORT 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): November 4, 2004 RELIV INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 1-11768 37-1172197 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 136 Chesterfield Industrial Boulevard, Chesterfield, MO 63005 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (636) 537-9715 N/A (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K 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 (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR 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 No. 8.01 - Other Events On November 4, 2004, Reliv International, Inc. issued a press release reporting that its Board of Directors declared a special stock dividend of $0.035 per share for each share of its issued and outstanding common stock. The Registrant stated a record date of November 15, 2004, and a distribution date of November 29, 2004. Item No. 9.01 - Exhibit The following exhibit is attached hereto: Exhibit No. Exhibit - ----------- ------- 99 Press Release dated November 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: November 4, 2004 By: /s/Stephen M. Merrick ------------------------------------- Stephen M. Merrick Senior Vice-President 3 EX-99.1 2 d61074_ex99-1.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, November 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 and One Half Cents ($0.035) per share to all holders of record as of November 15, 2004, to be paid on or about November 29, 2004. "This dividend is the second 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. On the basis of our recent results, we are pleased to declare this dividend, which is a 16.7% increase over the dividend of Three Cents ($0.03) per share declared last May." 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-----