X0303 4 2009-01-25 0 0001022368 SCHIFF NUTRITION INTERNATIONAL, INC. WNI 0001087992 POWELL H F 2002 S. 5070 W. SALT LAKE CITY UT 84104-4726 1 0 0 0 Class A Common Stock 2009-01-26 4 A 0 12820 0 A 58726 D Class A Common Stock 20000 I By Corporation Stock Option (right to buy) 4.68 2009-01-25 4 A 0 15000 4.68 A 2009-01-25 2019-01-24 Class A Common Stock 15000 15000 D Represents the automatic grant of restricted stock to the director for three years of service on the Board of Directors of the Issuer beginning on the grant date in accordance with the Schiff Nutrition International, Inc. 2004 Incentive Award Plan, as amended. The restricted stock vests upon completion of this three year term, January 25, 2012. Represents the automatic option grant to the director for the past three years of service on the Board of Directors of the Issuer, for which no restricted stock has been granted. /s/ Joseph W. Baty by Power of Attorney 2009-01-26