Nu Skin 2010 Annual Report - Direct Selling News
Nu Skin 2010 Annual Report - Direct Selling News
Nu Skin 2010 Annual Report - Direct Selling News
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PART III<br />
The information required by Items 10, 11, 12, 13 and 14 of Part III is<br />
hereby incorporated by reference to our Definitive Proxy Statement<br />
filed or to be filed with the Securities and Exchange Commission for<br />
our 2011 <strong>Annual</strong> Meeting of Stockholders except for certain information<br />
required by Item 10 with respect to our executive officers which is<br />
set forth under Item 1 – Business, of this <strong>Annual</strong> <strong>Report</strong> on Form 10-K,<br />
and is incorporated herein by reference.<br />
PART IV<br />
ITEM 15.<br />
EXHIBITS AND FINANCIAL<br />
STATEMENT SCHEDULES<br />
Documents filed as part of this Form 10-K:<br />
1. Financial Statements. See Index to Consolidated Financial<br />
Statements under Item 8 of Part II.<br />
2. Financial Statement Schedules. N/A<br />
3. Exhibits. References to the “Company” shall mean <strong>Nu</strong> <strong>Skin</strong><br />
Enterprises, Inc. Exhibits preceded by an asterisk (*) are<br />
management contracts or compensatory plans or arrangements.<br />
Unless otherwise noted, the SEC exhibits number for<br />
exhibits incorporated by reference is 001-12421.<br />
3.1 Amended and Restated Certificate of Incorporation of the<br />
Company (incorporated by reference to Exhibit 3.1 to the<br />
Company’s Registration Statement on Form S-1 (File No.<br />
333-12073) (the “Form S-1”)).<br />
3.2 Certificate of Amendment to the Amended and Restated<br />
Certificate of Incorporation (incorporated by reference to<br />
Exhibit 3.2 to the Company’s <strong>Annual</strong> <strong>Report</strong> on Form 10-K<br />
for the year ended December 31, 2009).<br />
3.3 Certificate of Designation, Preferences and Relative Participating,<br />
Optional and Other Special Rights of Preferred<br />
Stock and Qualifications, Limitations and Restrictions<br />
Thereof (incorporated by reference to Exhibit 3.3 to the<br />
Company’s <strong>Annual</strong> <strong>Report</strong> on Form 10-K for the year ended<br />
December 31, 2004).<br />
3.4 Amended and Restated Bylaws of the Company (as amended)<br />
(incorporated by reference to Exhibit 3.4 to the Company’s<br />
<strong>Annual</strong> <strong>Report</strong> on Form 10-K for the year ended December<br />
31, 2007).<br />
3.5 Amendment to the Amended and Restated Bylaws of the<br />
Company (incorporated by reference to Exhibit 3.1 to the<br />
Company’s Current <strong>Report</strong> on Form 8-K filed on January 7,<br />
2008).<br />
4.1 Specimen Form of Stock Certificate for Class A Common<br />
Stock (incorporated by reference to Exhibit 4.1 to the Company’s<br />
Registration Statement on Form S-3 (File No. 333-<br />
90716)).<br />
4.2 Specimen Form of Stock Certificate for Class B Common<br />
Stock (incorporated by reference to Exhibit 4.2 to the Company’s<br />
Form S-1).<br />
10.1 Credit Agreement, dated as of May 10, 2001, among the<br />
Company, various financial institutions, and Bank of America,<br />
N.A., as Administrative Agent (incorporated by reference<br />
to Exhibit 10.7 to the Company’s <strong>Annual</strong> <strong>Report</strong> on<br />
Form 10-K for the year ended December 31, 2006).<br />
10.2 First Amendment to Credit Agreement, dated as of December<br />
14, 2001, among the Company, various financial institutions,<br />
and Bank of America, N.A. as Administrative<br />
Agent (incorporated by reference to Exhibit 10.8 to the<br />
Company’s <strong>Annual</strong> <strong>Report</strong> on Form 10-K for the year ended<br />
December 31, 2006).<br />
10.3 Second Amendment to Credit Agreement, dated as of October<br />
22, 2003 between the Company, various financial institutions,<br />
and Bank of America, N.A. as Administrative<br />
Agent (incorporated by reference to Exhibit 10.11 to the<br />
Company’s <strong>Annual</strong> <strong>Report</strong> on Form 10-K for the year ended<br />
December 31, 2003).<br />
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