-----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, LCe/d4L772HbjvqmK0tQExpowAs37cdqbDo1H+59POk7bLD4kDWLvY1wUfJaWIox HAh6EI7PGERW3u9EWOPDcA== 0001181431-08-013251.txt : 20080225 0001181431-08-013251.hdr.sgml : 20080225 20080225133947 ACCESSION NUMBER: 0001181431-08-013251 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080221 FILED AS OF DATE: 20080225 DATE AS OF CHANGE: 20080225 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: 08638956 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 rrd196688.xml X0202 4 2008-02-21 0 0000787253 NATURAL ALTERNATIVES INTERNATIONAL INC NAII 0001063480 DAVIS JOE E 1185 LINDA VISTA DRIVE SAN MARCOS CA 92078 1 0 0 0 Common Stock 2008-02-21 4 M 0 10000 3.70 A 37000 D Non-qualified stock option (right to buy) 3.70 2008-02-21 4 M 0 10000 D 2013-02-28 Common Stock 10000 40000 D The securities vested 34% on March 1, 2004 and an additional 33% on March 1, 2005 and April 27, 2005. This transaction represents an exercise of non-qualified stock options. /s/ Kenneth Wolf on behalf of Mr. Davis under Power of Attorney 2008-02-25 EX-24.1 2 rrd175465_198252.htm POWER OF ATTORNEY rrd175465_198252.html
POWER OF ATTORNEY

	I, the undersigned, hereby appoint Ken Wolf, the Chief Financial Officer of Natural
Alternatives International, Inc. (the "Company"), and Randell Weaver, the President of the
Company, my true and lawful attorney(s)-in-fact. Each agent may act separately 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(s)-in-fact, may be of benefit to, and in the best interest of, or
legally required by, me.

	I hereby grant to such attorney(s)-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(s)-in-fact, or such attorney(s)-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(s)-in-fact, in serving in such
capacity at my request, are 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(s)-in-fact.

	IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed as of
February 20, 2008.

					/s/ Joe Davis
					Joe Davis




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