-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HnG2GnVOlPoySEnRlI5rzJIjlvvS//gU7B/Q5IRDAQOjOaLWYJ0lQjXQWFDCTfaA 3KROGFIKfTyOb8qwUxOz6A== 0001179110-06-014728.txt : 20060706 0001179110-06-014728.hdr.sgml : 20060706 20060706130409 ACCESSION NUMBER: 0001179110-06-014728 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060703 FILED AS OF DATE: 20060706 DATE AS OF CHANGE: 20060706 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NATROL INC CENTRAL INDEX KEY: 0001025573 STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833] IRS NUMBER: 953560780 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 21411 PRAIRIE ST CITY: CHATSWORTH STATE: CA ZIP: 91311 BUSINESS PHONE: 8187396000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Peters James R CENTRAL INDEX KEY: 0001367766 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24567 FILM NUMBER: 06947186 BUSINESS ADDRESS: BUSINESS PHONE: 805-557-0384 MAIL ADDRESS: STREET 1: 21411 PRAIRIE ST. CITY: CHATSWORTH STATE: CA ZIP: 91311 3 1 edgar.xml FORM 3 - X0202 3 2006-07-03 0 0001025573 NATROL INC NTOL 0001367766 Peters James R C/O NATROL, INC. 21411 PRAIRIE ST. CHATSWORTH CA 91311 1 0 0 0 Common Stock 7500 D By: Loida C. Rubio, Attorney-in-Fact 2006-07-06 EX-24 2 ex24peters.txt JAMES R. PETERS POA NATROL, INC. POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints the Corporate Secretary of Natrol, Inc., the undersigned's agent to: 1. Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and / or director or other affiliate of Natrol, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules there under; 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such agent, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such agent on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such agent may approve in such agent's discretion. The undersigned hereby grants to such agent full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such agent or agent's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing agent, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transaction in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing agent. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be filed and executed as of this 23rd day of, June 2006. /s/James R. Peters James R. Peters Director -----END PRIVACY-ENHANCED MESSAGE-----