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):  July 15, 2005

 

Nature’s Sunshine Products, Inc.

(Exact name of registrant as specified in its charter)

 

Utah

 

0-8707

 

87-0327982

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer Identification
Number)

 

75 East 1700 South

Provo, Utah 84606

(Address of principal executive offices) (Zip Code)

 

(801) 342-4300

(Registrant’s telephone number, including area code)

 

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 (see General Instruction A.2 to Form 8-K):

 

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 24.14a-12)

 

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 40.13e-4(c))

 

 


 

Item 5.02.                              Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On July 15, 2005, Nature’s Sunshine Products, Inc. (the “Company”) received written notice from Richard G. Hinckley indicating his resignation from the Board of Directors effective as of June 30, 2005.  The Company is treating the resignation as effective on July 15, 2005, the date of receipt of the notice.  Mr. Hinckley is resigning so he can devote more time to other responsibilities, and his resignation is not in connection with any know disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

July 18, 2005

By:

NATURE’S SUNSHINE PRODUCTS, INC.

 

 

 

 

 

  /s/ Craig D. Huff

 

Name:

  Craig D. Huff

 

Title:

  Chief Financial Officer and Secretary

 

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