form8_k12212009.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.