rrd23092_26208.html

-----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, QDTS50IQMv3S0pL5GCGH6qk/8CQOmuWgmm8ymYI3j4WI6DO4foVWLl1FszrfotDE 5ya3mv1l9vC47yqL+rxprA== 0001181431-04-006094.txt : 20040203 0001181431-04-006094.hdr.sgml : 20040203 20040203173548 ACCESSION NUMBER: 0001181431-04-006094 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040130 FILED AS OF DATE: 20040203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WEAVER RANDELL CENTRAL INDEX KEY: 0001194131 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15701 FILM NUMBER: 04564053 BUSINESS ADDRESS: STREET 1: 1185 LINDA VISTA DRIVE STREET 2: 1185 LINDA VISTA DRIVE CITY: SAN MARCOS STATE: CA ZIP: 92069 BUSINESS PHONE: 7607447340 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NATURAL ALTERNATIVES INTERNATIONAL INC CENTRAL INDEX KEY: 0000787253 STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833] IRS NUMBER: 841007839 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 1185 LINDA VISTA DR CITY: SAN MARCOS STATE: CA ZIP: 92069 BUSINESS PHONE: 6197447340 MAIL ADDRESS: STREET 1: 1185 LINDA VISTA DRIVE CITY: SAN MARCOS STATE: CA ZIP: 92069 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN ACQUISITIONS INC DATE OF NAME CHANGE: 19860929 4 1 rrd31400.xml X0201 4 2004-01-30 0 0000787253 NATURAL ALTERNATIVES INTERNATIONAL INC NAII 0001194131 WEAVER RANDELL 1185 LINDA VISTA DRIVE SAN MARCOS CA 92069 0 1 0 0 President Employee (nonqualified) Stock Option (right to buy) 6.65 2004-01-30 4 A 0 125000 A 2009-01-29 Common Stock 125000 320000 D The securities vest in three equal annual installments with the first installment vesting on 1/30/05. This transaction represents a grant of a stock option pursuant to the Company's stock option plan. /s/ John Reaves on behalf of Mr. Weaver under a Power of Attorney 2004-02-03 EX-24. 3 rrd23092_26208.htm POWER OF ATTORNEY rrd23092_26208.html

POWER OF ATTORNEY

	I, the undersigned, hereby appoint John Reaves, the Chief Financial Officer of Natural
Alternatives International, Inc. (the "Company"), my true and lawful attorney-in-fact to:

	(1)  execute for and on my behalf, in my capacity as an officer and/or director of the
Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder (the "Exchange Act");

	(2)  do and perform any and all acts for and on my behalf that may be necessary or
desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the
United States Securities and Exchange Commission and any stock exchange or similar authority;
and

 	(3)  take any other action of any type whatsoever in connection with the foregoing which,
in the opinion of such attorney-in-fact, may be of benefit to, and in the best interest of, or legally
required by, me.

	I hereby grant to such 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 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 such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, 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 foregoing attorney-in-fact, in serving in such capacity at
my request, is 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 required
to file Forms 3, 4 or 5 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 foregoing attorney-
in-fact.

	IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed as of
September 8, 2003.

					/s/ Randell Weaver
					Signature

					Randell Weaver
					Printed Name

53330.1

-----END PRIVACY-ENHANCED MESSAGE-----