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):
October 6, 2004
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
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 (see General Instruction A.2. below):
¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 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 Principal Officers; Election of Directors; Appointment of Principal Officers.
On October 6, 2004, Mannatech, Incorporated appointed Don A. Buchholz as an independent director to its Board of Directors. A copy of the press release announcing the appointment of Mr. Buchholz is furnished as Exhibit 99.1 to this report.
Item 9.01. Financial Statements and Exhibits.
(a) Financial statements of businesses acquired. Not applicable.
(b) Pro forma financial information. Not applicable.
(c) Exhibits.
| | |
Exhibit
Number
| | Exhibit
|
| |
| 99.1 | | Press release dated October 7, 2004 entitled “Mannatech adds Don Buchholz to its Board.” |
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.
| | |
Dated: October 12, 2004 | | MANNATECH, INCORPORATED /s/ Stephen D. Fenstermacher
Name: Stephen D. Fenstermacher Title: Senior Vice President and
Chief Financial Officer |
EXHIBIT INDEX
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Exhibit
Number
| | | Exhibit
|
| |
| 99.1 | * | | Press release dated October 7, 2004 entitled “Mannatech adds Don Buchholz to its Board.” |
