rrd198169_223429.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, NNIlt/rYphjOYgk6tkpEbvHzhwPykVw4AmNf0HhTx4c14G5IirIo2rfxYEixBfYS ctOH8bKogstDj5SOYybOCA== 0001181431-08-057919.txt : 20081021 0001181431-08-057919.hdr.sgml : 20081021 20081021154706 ACCESSION NUMBER: 0001181431-08-057919 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081017 FILED AS OF DATE: 20081021 DATE AS OF CHANGE: 20081021 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: 081133429 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 rrd221376.xml FORM 4 - RANDELL WEAVER X0303 4 2008-10-17 0 0000787253 NATURAL ALTERNATIVES INTERNATIONAL INC NAII 0001194131 WEAVER RANDELL 1185 LINDA VISTA DRIVE SAN MARCOS CA 92078 0 1 0 0 President Common Stock 2008-10-17 4 M 0 4314 5.21 A 72314 D Common Stock 2008-10-17 4 M 0 14812 5.21 A 87126 D Incentive Stock Option (right to buy) 5.21 2008-10-17 4 M 0 33837 D 2008-10-23 Common Stock 33837 241163 D Non-Qualified Stock Option (right to buy) 5.21 2008-10-17 4 M 0 116163 D 2008-10-23 Common Stock 116163 125000 D Stock option exercise was accomplished using a cashless, net exercise method that resulted in the issuance to Mr. Weaver of a number of shares of common stock that was less than the total number of shares exercised pursuant to the option. The remaining shares underlying the option were cancelled as payment for the exercise price and applicable federal and state tax withholdings based on a fair market value equal to the last reported sale price for the common stock as reported by Nasdaq on October 17, 2008. The securities vested 11,121 on December 31, 2003, 11,358 on October 24, 2004 and 11,358 on April 27, 2005. The securities vested 32,969 on October 24, 2004 and 83,194 on April 27, 2005. Represents an exercise of a stock option. /s/ Ken Wolf on behalf of Mr. Weaver under a Power of Attorney 2008-10-21 EX-99. 2 rrd198169_223429.htm POWER OF ATTORNEY rrd198169_223429.html

POWER OF ATTORNEY

	I, the undersigned, hereby appoint Ken Wolf, the Chief Financial Officer of Natural
Alternatives International, Inc. (the "Company"), my true and lawful attorney-in-fact and such
agent may act 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
March 3		, 2008.


					/s/ Randy Weaver
					Randell Weaver

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