Attached files
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EX-99.1 - PRESS RELEASE DATED 12-24-09 - MANNATECH INC | exhibit99-2_pr122409.pdf |
EX-99.1 - RESIGNATION LETTER OF MR BLATTBERG DATED DECEMBER 21,2009 - MANNATECH INC | exhibit99-1_resignation.htm |
EX-99.2 - PRESS RELEASE DATED 12-24-09 - MANNATECH INC | exhibit99-2_pr122409.htm |
UNITED
STATES
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): December 21, 2009
MANNATECH,
INCORPORATED
(Exact
Name of Registrant as Specified in its Charter)
Texas
|
000-24657
|
75-2508900
|
(State
or other Jurisdiction of Incorporation or Organization)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
|
600
S. Royal Lane, Suite 200
Coppell,
Texas 75019
(Address
of Principal Executive Offices, including Zip Code)
Registrant’s
Telephone Number, including Area Code: (972) 471-7400
_________________________________________________
(Former
name or former address, if change since last report.)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
¨
|
Written
communications pursuant to Rule 425 under the Securities Act (17CFR
230.425)
|
¨
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
¨
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
¨
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
5.02.
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
On
December 21, 2009, Professor Robert C. Blattberg, Ph.D resigned from Mannatech’s
Board of Directors. Professor Blattberg served on Mannatech’s Audit,
Compensation and Science committees. A copy of Professor Blattberg’s resignation
letter is attached as Exhibit 99.1 to this Current Report on Form
8-K.
A copy of
the Company’s press release announcing Professor Blattberg’s resignation is
attached as Exhibit 99.2 to this Current Report on Form 8-K and incorporated by
reference into this Item 5.02.
Item
9.01 Financial
Statements and Exhibits.
(d) Exhibits.
Exhibit Number
|
Exhibit
|
99.1*
|
Resignation
letter of Professor Robert C. Blattberg, Ph.D. dated December 21,
2009.
|
99.2*
|
Press
Release dated December 24, 2009 entitled “Mannatech Announces Board
Resignation”.
|
*Filed
herewith.
SIGNATURE
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.
MANNATECH,
INCORPORATED
|
|||
Dated:
December 24, 2009
|
By:
|
/s/
Stephen D. Fenstermacher
|
|
Stephen
D. Fenstermacher
Co-Chief
Executive Officer and Chief Financial
Officer
|
EXHIBIT
INDEX
Exhibit
Number
|
Exhibit
|
99.1*
|
Resignation
letter of Professor Robert C. Blattberg, Ph.D. dated December 21,
2009.
|
99.2*
|
Press
Release dated December 24, 2009 entitled “Mannatech Announces Board
Resignation”.
|
*Filed
herewith.