rrd86260_97371.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, HMyvw6xAFhAC0WgnQj98cvdY5gsx+Q3vLfavzd0f7YYk2XT0qIvGW2S3HdEVxeWE /K+EltCMUEC7/1ZOxefZvA== 0001181431-05-066536.txt : 20051213 0001181431-05-066536.hdr.sgml : 20051213 20051213181518 ACCESSION NUMBER: 0001181431-05-066536 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051205 FILED AS OF DATE: 20051213 DATE AS OF CHANGE: 20051213 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dullea John CENTRAL INDEX KEY: 0001345079 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15701 FILM NUMBER: 051262027 BUSINESS ADDRESS: BUSINESS PHONE: 619-213-2250 MAIL ADDRESS: STREET 1: 12189 CAMINITO CORRIENTE CITY: SAN DIEGO STATE: CA ZIP: 92128 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 3 1 rrd99765.xml X0202 3 2005-12-05 0 0000787253 NATURAL ALTERNATIVES INTERNATIONAL INC NAII 0001345079 Dullea John 1185 LINDA VISTA DR. SAN MARCOS CA 92078 0 1 0 0 President, RHL (Subsidiary) Common Stock 216751 I By John F. Dullea and Carolyn A. Dullea, as trustees of The John F. and Carolyn A. Dullea Trust Employee (Incentive) Stock Option (right to buy) 6.655 2010-12-01 Common Stock 49587 D Employee (Non-Qualified) Stock Option (right to buy) 6.655 2010-12-01 Common Stock 50413 D The securities vest in three equal annual installments, with the first installment vesting on 12/02/06. The securities vest as follows: 17,471 shares vest on 12/2/06; 16,471 shares vest on 12/2/07 and 16,471 shares vest on 12/2/08. /s/ John Reaves on behalf of Mr. Dullea under a Power of Attorney 2005-12-13 EX-24. 2 rrd86260_97371.htm POWER OF ATTORNEY rrd86260_97371.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 or any of its subsidiaries, 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 December 6, 2005.

					/s/ John F. Dullea_________________
					John F. Dullea

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