-----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, LbnwX7KSUGway8L7X56q57u1y8DgBTDP5Sn48NQH4M3yFc6VCFai9AtrZdNzc1Yb +4h+8kanos5c2Efwpk48sQ== 0001181431-08-026939.txt : 20080428 0001181431-08-026939.hdr.sgml : 20080428 20080428175052 ACCESSION NUMBER: 0001181431-08-026939 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080425 FILED AS OF DATE: 20080428 DATE AS OF CHANGE: 20080428 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: LANE ALAN J CENTRAL INDEX KEY: 0001232737 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15701 FILM NUMBER: 08782446 BUSINESS ADDRESS: BUSINESS PHONE: 951-326-0389 MAIL ADDRESS: STREET 1: 41090 AVENIDA VERDE CITY: TEMECULA STATE: CA ZIP: 92591 4 1 rrd204142.xml LANE FORM 4 X0202 4 2008-04-25 0 0000787253 NATURAL ALTERNATIVES INTERNATIONAL INC NAII 0001232737 LANE ALAN J 1185 LINDA VISTA DR. SAN MARCOS CA 92078 1 0 0 0 Non-qualified stock option (right to buy) 7.667 2008-04-25 4 A 0 10000 A 2013-04-24 Common Stock 10000 50000 D The securities vest 34% on April 25, 2009 and an additional 33% on April 25, 2010 and 2011. This transaction represents a grant of a stock option pursuant to the Company's 1999 Omnibus Equity Incentive Plan. /s/ Kenneth Wolf on behalf of Mr. Lane under a Power of Attorney 2008-04-28 EX-24.1 2 rrd182361_205847.htm POWER OF ATTORNEY rrd182361_205847.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 28, 2008.

					/s/ Alan Lane
					Signature

					Alan Lane
					Printed Name
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