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): June 11, 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:

o

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

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-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 240.13e-4(c))

 

Item 8.01.

Other Events.

 

On June 11, 2009, Mannatech issued a press release announcing the results of its annual shareholders’ meeting held on June 10, 2009. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 8.01.

 

Item 9.01

Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit Number

Exhibit

99.1*

Press release dated June 11, 2009 entitled “Mannatech Announces Results of Annual Shareholders’ Meeting.”

 

*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: June 11, 2009

 

By: 


/s/ Stephen D. Fenstermacher

 

 

 

Stephen D. Fenstermacher
Executive Vice President and Chief Financial Officer

 

 

EXHIBIT INDEX

 

Exhibit Number

Exhibit

99.1*

Press release dated June 11, 2009 entitled “Mannatech Announces Results of Annual Shareholders’ Meeting.”

 

*Filed herewith.