-----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, MgM5N1yp+ETuw6cEyVtpwyBkfa2oAwxvLTHm7R4ejxeciKhQbxdeu1bzTuMYGzol AaoReYw3yQdM6MvR6k/JTw== 0001209191-07-009984.txt : 20070213 0001209191-07-009984.hdr.sgml : 20070213 20070213174609 ACCESSION NUMBER: 0001209191-07-009984 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061231 FILED AS OF DATE: 20070213 DATE AS OF CHANGE: 20070213 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WOLFSON BRIAN SIR CENTRAL INDEX KEY: 0001192925 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26272 FILM NUMBER: 07612043 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NATURAL HEALTH TRENDS CORP CENTRAL INDEX KEY: 0000912061 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MISCELLANEOUS NONDURABLE GOODS [5190] IRS NUMBER: 592705336 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2050 DIPLOMAT DRIVE STREET 2: -- CITY: DALLAS STATE: TX ZIP: 75234 BUSINESS PHONE: 972-241-4080 MAIL ADDRESS: STREET 1: 2050 DIPLOMAT DRIVE STREET 2: -- CITY: DALLAS STATE: TX ZIP: 75234 5 1 doc5.xml FORM 5 SUBMISSION X0202 5 2006-12-31 0 1 1 0000912061 NATURAL HEALTH TRENDS CORP BHIP 0001192925 WOLFSON BRIAN SIR C/O NATURAL HEALTH TRENDS CORP. 2050 DIPLOMAT DRIVE DALLAS TX 75234 1 0 0 0 Common Stock 2004-04-21 5 G 0 L 8000 0.00 D 7160 I By Capital Development, S.A., an entity controlled by Sir Brian Wolfson. Stock Options 1.00 3 2002-07-24 2007-07-24 Common Stock 20000 20000 I By Capital Development, S.A., an entity controlled by Sir Brian Wolfson. Stock Options 1.50 3 2003-07-24 2007-07-24 Common Stock 20000 20000 I By Capital Development, S.A., an entity controlled by Sir Brian Wolfson. Stock Options 2.00 3 2004-07-24 2007-07-24 Common Stock 20000 20000 I By Capital Development, S.A., an entity controlled by Sir Brian Wolfson. Stock Options 1.80 2006-11-17 4 A 0 L 15000 0.00 A 2007-11-17 2011-11-17 Common Stock 15000 15000 D Sir Brian Wolfson originally became a director of Natural Health Trends Corp. on August 4, 1997, as reported on a Form 3 filed on August 14, 1997. He resigned as a director on March 31, 2000. He became a director again on May 22, 2003. When Sir Brian became a director again on May 22, 2003, he indirectly owned 15,160 shares of stock through Capital Development, S.A. After the gift of 8,000 shares on April 21, 2004, there remained 7,160 shares. These options were owned indirectly by Sir Brian Wolfson when he came a director again on May 22, 2003. One third of the granted stock options vest annually on November 17 of 2007, 2008, and 2009. /s/ Gary C. Wallace by Power of Attorney 2007-02-13 EX-24.5_172413 2 poa.txt POA DOCUMENT Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Gary C. Wallace, Chris Sharng, and Timothy S. Davidson, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersgined to make electronic filings with the SEC of reports required by Section 16(a) of the Securitied Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and an behalf of the undersigned, in the undersigned's capacity as an officer and/or direcotr of Natural Health Trends Corp. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition or securities of the Company; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desireable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (4) 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, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this power of attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act an dthing 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 the undersigned 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. The undersigned acknowledges that the foregoing attorneys-in -fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This power of attorney shall remain in full force and efrfect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be executed as of this 5th day of February , 2007. Sir Brian Wolfson /s/ Sir Brian Wolfson Printed Name Signature -----END PRIVACY-ENHANCED MESSAGE-----