0001179110-19-005370.txt : 20190501
0001179110-19-005370.hdr.sgml : 20190501
20190501200859
ACCESSION NUMBER: 0001179110-19-005370
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190429
FILED AS OF DATE: 20190501
DATE AS OF CHANGE: 20190501
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Neidig Brent
CENTRAL INDEX KEY: 0001775522
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35024
FILM NUMBER: 19789342
MAIL ADDRESS:
STREET 1: 3838 WEST PARKWAY BLVD.
CITY: WEST VALLEY CITY
STATE: UT
ZIP: 84120
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: USANA HEALTH SCIENCES INC
CENTRAL INDEX KEY: 0000896264
STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833]
IRS NUMBER: 870500306
STATE OF INCORPORATION: UT
FISCAL YEAR END: 1229
BUSINESS ADDRESS:
STREET 1: 3838 WEST PARKWAY BLVD.
CITY: SALT LAKE CITY
STATE: UT
ZIP: 84120-6336
BUSINESS PHONE: 8019547100
MAIL ADDRESS:
STREET 1: 3838 WEST PARKWAY BLVD.
STREET 2: 3838 WEST PARKWAY BLVD.
CITY: SALT LAKE CITY
STATE: UT
ZIP: 84120-6336
FORMER COMPANY:
FORMER CONFORMED NAME: USANA INC
DATE OF NAME CHANGE: 19930125
3
1
edgar.xml
FORM 3 -
X0206
3
2019-04-29
0
0000896264
USANA HEALTH SCIENCES INC
USNA
0001775522
Neidig Brent
3838 WEST PARKWAY BLVD.
WEST VALLEY CITY
UT
84120
0
1
0
0
CO & Man. Dir. of China
Common Stock
547
D
Stock - Settles Stock Appreciation Right
65.255
2016-11-03
2020-05-03
Common Stock
25000
D
Stock - Settles Stock Appreciation Right
70.745
2018-09-01
2020-03-01
Common Stock
15000
D
Restricted Stock Units
0
Common Stock
1132
D
Restricted Stock Units
0
Common Stock
1261
D
Restricted Stock Units
0
Common Stock
2807
D
Restricted Stock Units
0
Common Stock
2019
D
Restricted Stock Units
0
Common Stock
777
D
Stock-Settled Stock Appreciation Rights vest 20% on the first anniversary of the grant date, 20% on the second anniversary of the grant date, 30% on the third anniversary of the grant date, and 30% on the fourth anniversary of the grant date.
Stock-Settled Stock Appreciation Rights vest 50% on the third anniversary of the grant date and 50% on the fourth anniversary of the grant date.
On May 1st, 2017, the reporting person was granted 1,132 restricted stock units, vesting at 25% on each 6th of February thereafter.
On October 23rd, 2017, the reporting person was granted 1,261 restricted stock units, vesting at 25% on the anniversary of the grant date.
On February 5th, 2018, the reporting person was granted 2,807 restricted stock units, vesting at 25% on the anniversary of the grant date.
On February 4th, 2019, the reporting person was granted 2,019 restricted stock units, vesting at 25% on the anniversary of the grant date.
On February 4th, 2019, the reporting person was granted 777 restricted stock units, vest 65% on the first anniversary and vest 35% on the second anniversary.
Each restricted stock unit represents a contingent right to receive one share of USNA common stock.
Joshua Foukas, as attorney in fact.
2019-05-01
EX-24
2
ex24bneidig.txt
POA
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned
hereby makes, constitutes and appoints each of Joshua
Foukas and G. Douglas Hekking, each acting individually,
as the undersigned's true and lawful attorney-in-fact,
with full power and authority as hereinafter described
on behalf of and in the name, place and stead of the
undersigned to:
(1) Prepare, execute, acknowledge, deliver and file
Forms 3, 4, 5 and 144 (including any amendments
thereto) with respect to the securities of USANA
Health Sciences, Inc., a Utah corporation (the
"Company"), with the United States Securities and
Exchange Commission, any national securities exchanges
and the Company, as considered necessary or advisable
under Section 16(a) of the Securities Exchange Act of
1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the
"Exchange Act");
(2) Seek or obtain, as the undersigned's
representative and on the undersigned's behalf,
information on transactions in the Company's
securities from any third party, including brokers,
employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to
release any such information to the undersigned and
approves and ratifies any such release of information;
and
(3) Perform any and all other acts which in the
discretion of such attorney-in-fact are necessary or
desirable for and on behalf of the undersigned in
connection with the foregoing.
The undersigned acknowledges that:
(1) This Power of Attorney authorizes, but does not
require, each such
attorney-in-fact to act in his or her discretion on
information provided to such attorney-in-fact without
independent verification of such information;
(2) Any documents prepared and/or executed by either
such attorney-in-fact on behalf of the undersigned
pursuant to this Power of Attorney will be in such
form and will contain such information and disclosure
as such attorney-in-fact, in his or her discretion,
deems necessary or desirable;
(3) Neither the Company nor either of such attorneys-
in-fact assumes (i) any liability for the
undersigned's responsibility to comply with the
requirement of the Exchange Act, (ii) any liability of
the undersigned for any failure to comply with such
requirements, or (iii) any
obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act;
and
(4) This Power of Attorney does not relieve the
undersigned from responsibility for compliance with
the undersigned's obligations under the Exchange Act,
including without limitation the reporting
requirements under Section 16 of the Exchange Act.
The undersigned hereby gives and grants each of the
foregoing attorneys-in-fact full power and authority
to do and perform all and every act and thing
whatsoever requisite, necessary or appropriate to be
done in and about the foregoing matters as fully to
all intents and purposes as the undersigned might or
could do if present, hereby ratifying all that each
such attorney-in-fact of, for and on behalf of the
undersigned, shall lawfully do or cause to be done by
virtue of this Limited Power of Attorney.
This Power of Attorney shall remain in full force and
effect until revoked by the undersigned in a signed
writing delivered to each such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this 1 day of
May, 2019.
/s/ Brent Neidig
Brent Neidig