X0202 4 2008-06-01 0 0001022368 SCHIFF NUTRITION INTERNATIONAL, INC. WNI 0001034272 KIMMEL ROGER H 2002 S. 5070 W. SALT LAKE CITY UT 84104-4726 1 0 0 0 Class A Common Stock 2008-06-01 4 A 0 2870 0 A 62161 D Represents the grant of restricted stock units in lieu of cash for the director's annual fee for fiscal 2009 (as elected by the director). The restricted stock units vest in four equal quarterly installments commencing August 31, 2008. Each restricted stock unit represents the right to receive one share of Class A Common Stock of the Issuer, issuable on a deferred basis after vesting, based on the issuance date elected by the director. /s/ Daniel A. Thomson by Power of Attorney 2008-06-03