-----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, WR7G3bZEvRzmgGv3XmBNDLkQSHeWU5vSvVE3ttjYnS81IDivJ3rkjqDBFBQUx/q9 kzdNb1zWjLohqrpDvgFIfg== /in/edgar/work/20000821/0001015769-00-000241/0001015769-00-000241.txt : 20000922 0001015769-00-000241.hdr.sgml : 20000922 ACCESSION NUMBER: 0001015769-00-000241 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20000821 ITEM INFORMATION: FILED AS OF DATE: 20000821 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATURAL HEALTH TRENDS CORP CENTRAL INDEX KEY: 0000912061 STANDARD INDUSTRIAL CLASSIFICATION: [8200 ] IRS NUMBER: 592705336 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-26272 FILM NUMBER: 707046 BUSINESS ADDRESS: STREET 1: 380 LASHLEY ST STREET 2: PO BOX 6128 CITY: LONGMONT STATE: CO ZIP: 80502 BUSINESS PHONE: 3036824637 MAIL ADDRESS: STREET 1: 2001 WEST SAMPLE ROAD STREET 2: STE 201 CITY: POMPANO BEACH STATE: FL ZIP: 33064 8-K 1 0001.txt 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 16, 2000 (August 10, 2000) NATURAL HEALTH TRENDS CORP. ----------------------------------- (Exact name of Registrant as specified in its charter) Florida 0-25238 59-2705336 - -------------------------------------------------------------------------------- (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation or organization) Identification No.) 2161 Hutton Drive, Suite 126, Carrollton, Texas 75006 --------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (972) 241-4251 -------------- 380 Lashley Street, P. O. Box 6128, Longmont, Colorado 80502 ------------------------------------------------------------- (Former name or former address, if changed since last report) Item 6. Resignations of Registrant's Directors. On August 10, 2000, Martin C. Licht, a director of Natural Health Trends Corp., resigned as a member of the Board of Directors. C. Exhibits Exhibit No. Description 17.1 Letter re director resignation SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: August 16, 2000 NATURAL HEALTH TRENDS CORP. (Registrant) By:/s/ Mark Woodburn ----------------- Mark Woodburn Chief Financial Officer EX-17.1 2 0002.txt LETTER RE DIRECTOR RESIGNATION Exhibit 17.1 MARTIN C. LICHT Selden Lane Greenwich, CT 06831 August 10, 2000 VIA FACSIMILE AND OVERNIGHT DELIVERY Mr. Mark Woodburn Natural Health Trends Corp. 2161 Hutton Drive, Suite 126 Carrollton, TX 75006 Dear Mark: I regret to inform you that I no longer have the time to serve as a director of Natural Health Trends Corp. (the "Company"). I hereby resign as a director of the Company effective immediately. I have no disagreement with the Company on any matter relating to the Company's operations, policies or practices. Very truly yours, /s/ Martin C. Licht ------------------- Martin C. Licht -----END PRIVACY-ENHANCED MESSAGE-----