NU SKIN ENTERPRISES,
INC.
(Exact name of registrant as specified in its charter)
Delaware
(State
or other jurisdiction of incorporation or organization)
87-0565309
(I.R.S. Employer
Identification Number)
75 West Center Street
Provo, Utah 84601
(801) 345-1000
(Address,
including zip code, and telephone number, including area code, of registrant’s
principal executive offices)
M. Truman Hunt
Chief Executive Officer
Nu Skin Enterprises,
Inc.
75 West Center Street
Provo, Utah 84601
(801) 345-1000
(Name,
address, including zip code, and telephone number, including area code, of agent for
service)
With copies to:
| D. Matthew Dorny, Esq. | Kevin P. Kennedy, Esq. | ||||
| Nu Skin Enterprises, Inc. | Simpson Thacher & Bartlett LLP | ||||
| 75 West Center Street | 2550 Hanover Street | ||||
| Provo, Utah 84601 | Palo Alto, California 94304 | ||||
| (801) 345-1000 | (650) 251-5000 | ||||
The Registrant registered 2,000,000 shares of its Class A common stock, par value $0.001 per share (the “Common Stock”), under the Registration Statement filed with the Securities and Exchange Commission on March 21, 2005 (Registration No. 333-123469) (the “Registration Statement”). Pursuant to an amended and restated registration rights agreement dated as of September 18, 2003, entered into among the Registrant, Sandra N. Tillotson, The Sandra N. Tillotson Family Trust and the purchasers signatory thereto (filed as Exhibit 4.6 to the Registration Statement), the Registrant’s obligation to maintain the effectiveness of the Registration Statement has expired. Accordingly, pursuant to an undertaking made in Item 17 of the Registration Statement, the Registrant hereby removes the Common Stock from registration.
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Provo, State of Utah, on the dates noted below.
| NU SKIN ENTERPRISES, INC. | |||||
| By: /s/ M. TRUMAN HUNT | |||||
| Name: M. Truman Hunt | |||||
| Title: Chief Executive Officer and Director | |||||
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
| Signature | Title | Date | ||||||
|---|---|---|---|---|---|---|---|---|
| * | Chief Executive Officer and Director | December 5, 2007 | ||||||
| M. Truman Hunt | (Principal Executive Officer) | |||||||
| * | Chief Financial Officer (Principal | December 5, 2007 | ||||||
| Ritch N. Wood | Financial and Accounting Officer) | |||||||
| * | Chairman of the Board | December 5, 2007 | ||||||
| Blake M. Roney | ||||||||
| * | Director | December 5, 2007 | ||||||
| Sandra N. Tillotson | ||||||||
| * | Director | December 5, 2007 | ||||||
| Daniel W. Campbell | ||||||||
| * | Director | December 5, 2007 | ||||||
| E.J. "Jake" Garn | ||||||||
| * | Director | December 5, 2007 | ||||||
| Andrew D. Lipman | ||||||||
| /s/ PATRICIA NEGRON | Director | November 27, 2007 | ||||||
| Patricia Negron | ||||||||
| /s/ STEVEN J. LUND | Director | December 5, 2007 | ||||||
| Steven J. Lund | ||||||||
| /s/ CHRISTINE M. DAY | Director | December 5, 2007 | ||||||
| Christine M. Day | ||||||||
| /s/ DESMOND C. WONG | Director | November 30, 2007 | ||||||
| Desmond C. Wong | ||||||||
| *By: /s/ M. TRUMAN HUNT | ||||||||
| M. Truman Hunt | ||||||||
| Attorney-In-Fact | ||||||||