rrd26790_30329.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, LkQl1a0zjCLAwAJE47GK9iDLaTpvVJg1rDNa/HxvBv9t0eQTqPqNDuaSVax+IK3C qg0ghcWNNI3usFJ82hEgtw== 0001181431-04-013311.txt : 20040303 0001181431-04-013311.hdr.sgml : 20040303 20040303114114 ACCESSION NUMBER: 0001181431-04-013311 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040301 FILED AS OF DATE: 20040303 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DAVIS JOE E CENTRAL INDEX KEY: 0001063480 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15701 FILM NUMBER: 04645044 BUSINESS ADDRESS: STREET 1: BMC INDUSTRIES INC STREET 2: ONE MERIDIAN CROSSINGS STE 850 CITY: MINNEAPOLIS STATE: MN ZIP: 55423 BUSINESS PHONE: 8187894423 MAIL ADDRESS: STREET 1: 3436 CARIBETH DR CITY: ENCINO STATE: CA ZIP: 91436 4 1 rrd35162.xml X0201 4 2004-03-01 0 0000787253 NATURAL ALTERNATIVES INTERNATIONAL INC NAII 0001063480 DAVIS JOE E 1185 LINDA VISTA DRIVE SAN MARCOS CA 92069 1 0 0 0 Non-Qualified Stock Option (right to buy) 8.05 2004-03-01 4 A 0 10000 A 2014-02-28 Common Stock 10000 50000 D The securities vest in three equal annual installments, with the first installment vesting on 3/1/05. Represents initial grant of a stock option pursuant to the Company's stock option plan. /s/ John Reaves on behalf of Mr. Davis under a Power of Attorney 2004-03-02 EX-24. 3 rrd26790_30329.htm POWER OF ATTORNEY rrd26790_30329.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/ Joe E. Davis
					Signature

					Joe E. Davis
					Printed Name

53329.1

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