SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of August 25, 2020 among USANA HEALTH SCIENCES, INC., a Utah corporation, as the Borrower, CERTAIN SUBSIDIARIES OF THE BORROWER PARTY HERETO, as the Guarantors, BANK OF AMERICA, N.A., as...Credit Agreement • August 27th, 2020 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • New York
Contract Type FiledAugust 27th, 2020 Company Industry JurisdictionThis SECOND AMENDED AND RESTATED CREDIT AGREEMENT is entered into as of August 25, 2020, among USANA HEALTH SCIENCES, INC., a Utah corporation (the “Borrower”), the Guarantors (defined herein), Lenders (defined herein), BANK OF AMERICA, N.A., as Administrative Agent, Swingline Lender and L/C Issuer, and BOFA SECURITIES, INC., as Arranger (defined herein).
EXHIBIT 10.6 STOCK PLEDGE AGREEMENTStock Pledge Agreement • May 18th, 1999 • Usana Inc • Medicinal chemicals & botanical products • Utah
Contract Type FiledMay 18th, 1999 Company Industry Jurisdiction
a) Total Amount Available: $5,000,000 ---------- ( ) Subject to the provisions of any accounts receivable and/or inventory borrowing plan required herein; it is expressly understood that collateral ineligible for borrowing purposes is determined...Business Loan Agreement • August 11th, 1998 • Usana Inc • Medicinal chemicals & botanical products • Washington
Contract Type FiledAugust 11th, 1998 Company Industry Jurisdiction
1. Maturity Date. The maturity date of the Note is changed to May 31, ------------- 1999. Bank's commitment to make advances to Borrower under its line of credit is also extended to May 31, 1999. 2. Other Terms. Except as specifically amended by this...Loan Modification Agreement • August 11th, 1998 • Usana Inc • Medicinal chemicals & botanical products
Contract Type FiledAugust 11th, 1998 Company Industry
USANA, INC. EMPLOYMENT AGREEMENTEmployment Agreement • August 11th, 1998 • Usana Inc • Medicinal chemicals & botanical products • Utah
Contract Type FiledAugust 11th, 1998 Company Industry Jurisdiction
RecitalsRedemption Agreement • September 24th, 1999 • Usana Inc • Medicinal chemicals & botanical products • Utah
Contract Type FiledSeptember 24th, 1999 Company Industry Jurisdiction
REVOLVING NOTE USANA, Inc. $15,000,000.00 Dated: September 20, 1999 Seattle, Washington USANA, Inc., a Utah corporation ("Borrower") unconditionally promises to pay to the order of Bank of America, N.A. ("Bank"), at its Commercial Banking office, on...Revolving Note • September 24th, 1999 • Usana Inc • Medicinal chemicals & botanical products • Washington
Contract Type FiledSeptember 24th, 1999 Company Industry JurisdictionThis Note is governed by and shall be construed in accordance with the laws of the State of Washington. This Note is also governed by the Credit Agreement dated September 20, 1999, between Bank and Borrower (the "Agreement"), and all terms, conditions, and definitions of the Agreement are incorporated herein. This is the "Revolving Note" referred to in the Agreement.
CREDIT AGREEMENTCredit Agreement • September 24th, 1999 • Usana Inc • Medicinal chemicals & botanical products • Washington
Contract Type FiledSeptember 24th, 1999 Company Industry Jurisdiction
RecitalsCredit Agreement • August 23rd, 2002 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Washington
Contract Type FiledAugust 23rd, 2002 Company Industry Jurisdiction
Exhibit 10.2 USANA Health Sciences, Inc. OFFICER INDEMNIFICATION AGREEMENT This Indemnification Agreement ("Agreement") is made and entered into as of [_______], between USANA Health Sciences, Inc., a Utah corporation (the "Company") and [__________]...Officer Indemnification Agreement • May 24th, 2006 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Utah
Contract Type FiledMay 24th, 2006 Company Industry Jurisdiction
Exhibit 10.1 USANA Health Sciences, Inc. DIRECTOR INDEMNIFICATION AGREEMENT This Indemnification Agreement ("Agreement") is made and entered into as of [_____________], between USANA Health Sciences, Inc., a Utah corporation (the "Company") and...Director Indemnification Agreement • May 24th, 2006 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Utah
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AMENDED REVOLVING NOTEUsana Health Sciences Inc • March 30th, 2001 • Medicinal chemicals & botanical products • Washington
Company FiledMarch 30th, 2001 Industry JurisdictionThis Note is governed by and shall be construed in accordance with the laws of the State of Washington. This Note is also governed by the Credit Agreement dated March 26, 2001, between Bank and Borrower (the "Agreement"), and all terms, conditions, and definitions of the Agreement are incorporated herein. This Note amends, restates and continues that certain Revolving Note made by Borrower in favor of Bank dated September 20, 1999 in the amount of $15,000,000 (as amended from time to time, the "Prior Note"). The indebtedness evidenced by the Prior Note has not been repaid, satisfied or discharged and nothing herein shall constitute a repayment, satisfaction or discharge of such indebtedness. This is the "Revolving Note" referred to in the Agreement.
DUE: September 1, 2004 TERM NOTE USANA, Inc. $10,000,000.00 Dated: September 20, 1999 Seattle, WashingtonUsana Inc • September 24th, 1999 • Medicinal chemicals & botanical products • Utah
Company FiledSeptember 24th, 1999 Industry Jurisdiction
USANA HEALTH SCIENCES, INC. 2015 EQUITY INCENTIVE AWARD PLAN STOCK-SETTLED STOCK APPRECIATION RIGHT AWARD AGREEMENT FOR INDEPENDENT DIRECTORSUsana Health Sciences Inc • July 31st, 2015 • Medicinal chemicals & botanical products
Company FiledJuly 31st, 2015 Industry
SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND AMENDMENT TO LOAN DOCUMENTSCredit Agreement • February 23rd, 2016 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Washington
Contract Type FiledFebruary 23rd, 2016 Company Industry JurisdictionThis SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND AMENDMENT TO LOAN DOCUMENTS (“Amendment”) is entered into as of February 19, 2016, among USANA HEALTH SCIENCES, INC., a Utah corporation (together with its successors, “Borrower”), USANA ACQUISITION CORP., a Utah corporation (“USANA Acquisition”), USANA SENSÉ COMPANY, INC., a Utah corporation (“USANA Sensé”), USANA HEALTH SCIENCES NEW ZEALAND, INC., a Delaware corporation (“USANA New Zealand”), USANA CANADA HOLDING, INC., a Delaware corporation (“USANA Canada”), FMG PRODUCTIONS, INC., a Utah corporation (“FMG”), INTERNATIONAL HOLDINGS, INC., a Delaware corporation (“Holdings”), USANA HEALTH SCIENCES CHINA, INC., a Delaware corporation (“China”), PET LANE, INC., a Delaware corporation (“Pet Lane”), UHS ESSENTIAL HEALTH PHILIPPINES, INC., a Utah corporation (“UHS” and together with USANA Acquisition, USANA Sensé, USANA New Zealand, USANA Canada, FMG, Holdings, China, Pet Lane and their respective successors, collectively,
USANA HEALTH SCIENCES, INC. 2015 EQUITY INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT FOR INDEPENDENT DIRECTORSUsana Health Sciences Inc • July 31st, 2015 • Medicinal chemicals & botanical products
Company FiledJuly 31st, 2015 Industry
USANA HEALTH SCIENCES, INC. EMPLOYEE STOCK OPTION AGREEMENTEmployee Stock Option Agreement • April 26th, 2006 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Utah
Contract Type FiledApril 26th, 2006 Company Industry JurisdictionThis Stock Option Agreement (“Agreement”) is entered into as of the day of , between USANA HEALTH SCIENCES, INC., a Utah corporation (the “Company”), and (“Optionee”).
USANA HEALTH SCIENCES, INC. 2006 EQUITY INCENTIVE AWARD PLAN STOCK-SETTLED STOCK APPRECIATION RIGHT AWARD AGREEMENT FOR INDEPENDENT DIRECTORSUsana Health Sciences Inc • April 26th, 2006 • Medicinal chemicals & botanical products
Company FiledApril 26th, 2006 Industry
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • May 11th, 2021 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • New York
Contract Type FiledMay 11th, 2021 Company Industry JurisdictionTHIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of April 21, 2021, is by and among USANA HEALTH SCIENCES, INC., a Utah corporation (the “Borrower”), the Guarantors party hereto, the Lenders party hereto and BANK OF AMERICA, N.A., as administrative agent (in such capacity, the “Administrative Agent”).
THIRD AMENDMENT TO CREDIT AGREEMENTCredit Agreement • March 27th, 2003 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Washington
Contract Type FiledMarch 27th, 2003 Company Industry JurisdictionTHIS THIRD AMENDMENT TO CREDIT AGREEMENT (“Amendment”) is made and entered into by and between USANA Health Sciences, Inc., a Utah corporation (“Borrower”) and Bank of America, N.A., a national banking association (“Bank”).
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of April 27, 2011 between USANA HEALTH SCIENCES, INC., as Borrower, BANK OF AMERICA, N.A., as BankCredit Agreement • April 28th, 2011 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Washington
Contract Type FiledApril 28th, 2011 Company Industry JurisdictionThis AMENDED AND RESTATED CREDIT AGREEMENT (“Agreement”) is entered into as of April 27, 2011, between USANA HEALTH SCIENCES, INC., a Utah corporation (“Borrower”) and BANK OF AMERICA, N.A., a national banking association (“Bank”).
USANA HEALTH SCIENCES, INC. 2015 EQUITY INCENTIVE AWARD PLAN STOCK-SETTLED STOCK APPRECIATION RIGHT AWARD AGREEMENT FOR EMPLOYEESUsana Health Sciences Inc • July 31st, 2015 • Medicinal chemicals & botanical products
Company FiledJuly 31st, 2015 Industry
USANA HEALTH SCIENCES, INC. 2015 EQUITY INCENTIVE AWARD PLAN DEFERRED STOCK UNIT AGREEMENT FOR INDEPENDENT DIRECTORSUsana Health Sciences Inc • July 31st, 2015 • Medicinal chemicals & botanical products • Utah
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USANA HEALTH SCIENCES, INC. 2006 EQUITY INCENTIVE AWARD PLAN STOCK-SETTLED STOCK APPRECIATION RIGHT AWARD AGREEMENT FOR EMPLOYEESAppreciation Right Award Agreement • April 26th, 2006 • Usana Health Sciences Inc • Medicinal chemicals & botanical products
Contract Type FiledApril 26th, 2006 Company Industry
CONSENT AND FOURTH AMENDMENT TO CREDIT AGREEMENTCredit Agreement • March 12th, 2004 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Washington
Contract Type FiledMarch 12th, 2004 Company Industry JurisdictionTHIS CONSENT AND FOURTH AMENDMENT TO CREDIT AGREEMENT (“Amendment”) is made and entered into by and between USANA Health Sciences, Inc., a Utah corporation (“Borrower”) and Bank of America, N.A., a national banking association (“Bank”).
USANA HEALTH SCIENCES, INC. CONFIDENTIALITY, NON-DISCLOSURE AND NON- SOLICITATION AGREEMENTNon-Solicitation Agreement • November 9th, 2011 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Utah
Contract Type FiledNovember 9th, 2011 Company Industry JurisdictionIn consideration of employment or continued employment by USANA Health Sciences, Inc. or any of its affiliates or subsidiaries (collectively, “USANA”), the compensation paid by USANA from time to time, and other good and valuable consideration, the undersigned employee of USANA hereby represents to and agrees with USANA as follows:
SHARE PURCHASE AGREEMENT among PET LANE, INC., USANA HEALTH SCIENCES, INC. and YAOLAN LTD. Dated: August 16, 2010Share Purchase Agreement • August 16th, 2010 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • New York
Contract Type FiledAugust 16th, 2010 Company Industry Jurisdiction· Pet Lane, Inc., a corporation incorporated under the laws of Delaware with its principal address at 2291 Via De Mercados, Suite E, Concord, CA 94520, U.S.A. (the “Buyer”);
AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • July 23rd, 2013 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Washington
Contract Type FiledJuly 23rd, 2013 Company Industry JurisdictionThis AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (“Amendment”) is entered into as of July 18, 2013, by USANA HEALTH SCIENCES, INC., a Utah corporation (together with its successors, “Borrower”), and BANK OF AMERICA, N.A., a national banking association (together with its successors and assigns, “Bank”).
USANA HEALTH SCIENCES, INC. EMPLOYEE INCENTIVE STOCK OPTION AGREEMENTUsana Health • April 26th, 2006 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Utah
Contract Type FiledApril 26th, 2006 Company Industry JurisdictionThis Incentive Stock Option Agreement (“Agreement”) is entered into as of the day of , between USANA HEALTH SCIENCES, INC., a Utah corporation (the “Company”), and (“Optionee”).
THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • July 19th, 2019 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Washington
Contract Type FiledJuly 19th, 2019 Company Industry JurisdictionThis THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (“Amendment”) is entered into as of July 15, 2019, by USANA HEALTH SCIENCES, INC., a Utah corporation (together with its successors, “Borrower”), and BANK OF AMERICA, N.A., a national banking association (together with its successors and assigns, “Bank”).
AMENDMENT TO CREDIT AGREEMENTCredit Agreement • May 7th, 2007 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Washington
Contract Type FiledMay 7th, 2007 Company Industry JurisdictionThis AMENDMENT TO CREDIT AGREEMENT (“Amendment”) is entered into as of April 24, 2007, by USANA HEALTH SCIENCES, INC., a Utah corporation (together with its successors, “Borrower”), and BANK OF AMERICA, N.A., a national banking association (together with its successors and assigns, “Bank”).
USANA HEALTH SCIENCES, INC. INDEPENDENT DIRECTOR STOCK OPTION AGREEMENTUsana Health • April 26th, 2006 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Utah
Contract Type FiledApril 26th, 2006 Company Industry JurisdictionThis Stock Option Agreement (“Agreement”) is entered into as of the day of , between USANA HEALTH SCIENCES, INC., a Utah corporation (the “Company”), and (“Optionee”).
AMENDED CREDIT AGREEMENT CREDIT AGREEMENTCredit Agreement Credit Agreement • March 30th, 2001 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Washington
Contract Type FiledMarch 30th, 2001 Company Industry JurisdictionTHIS CREDIT AGREEMENT ("Agreement") is made between USANA Health Sciences, Inc., a Utah corporation ("Borrower"), and Bank of America, N.A., a national banking association ("Bank").
ContractCredit Agreement • November 8th, 2022 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • New York
Contract Type FiledNovember 8th, 2022 Company Industry Jurisdiction
USANA HEALTH SCIENCES, INC. EMPLOYEE INCENTIVE STOCK OPTION AGREEMENTEmployee Incentive Stock Option Agreement • March 6th, 2006 • Usana Health Sciences Inc • Medicinal chemicals & botanical products • Utah
Contract Type FiledMarch 6th, 2006 Company Industry JurisdictionThis Incentive Stock Option Agreement (“Agreement”) is entered into as of the day of , between USANA HEALTH SCIENCES, INC., a Utah corporation (the “Company”), and (“Optionee”).