FORM OF PLEDGE AMENDMENT
FORM OF PLEDGE AMENDMENT
This Pledge Amendment, dated December 31, 2003, is delivered pursuant to Section 6(b) of the Pledge Agreement referred to below. The undersigned hereby agrees that this Pledge Amendment may be attached to the Pledge Agreement dated October 12, 2000, between Nu Skin Enterprises, Inc., as Pledgor, and State Street Bank and Trust Company of California, N.A., as Secured Party (the “Pledge Agreement”, capitalized terms defined therin being used herein as therin defined), and that the Pledged Shares listed on this Pledge Amendment shall be deemed to be part of the Pledged Shares and shall become part of the Pledged Collateral and shall secure all Secured Obligations.
NU SKIN ENTERPRISES, INC.
By: /s/ Xxxxx X. Xxxx
Xxxxx Xxxx
Chief Financial Officer
Notice Address
Nu Skin Enterprises, Inc.
Attn: D. Xxxxxxx Xxxxx
00 Xxxx Xxxxxx Xxxxxx
Xxxxx, Xxxx 00000
(000)000-0000
[PLEDGE SHARE DETAILS TO FOLLOW]
| Issuer | Class of Stock | Stock Certificate Nos. | Par Value | Number of Shares | Number of Shares Issued and Outstanding | Percentage Represented by Pledged Shares | Holder of Shares Not Pledged | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NSE Korea, Ltd., a Delaware Corp. | Common | 015 | $3,240,000 | 6,000 | 6,000 | 100% | N/A |
FORM OF PLEDGE AMENDMENT
This Pledge Amendment, dated December 31, 2003, is delivered pursuant to Section 6(b) of the Pledge Agreement referred to below. The undersigned hereby agrees that this Pledge Amendment may be attached to the Pledge Agreement dated October 12, 2000, between Nu Skin Enterprises, Inc., as Pledgor, and State Street Bank and Trust Company of California, N.A., as Secured Party (the “Pledge Agreement”, capitalized terms defined therin being used herein as therin defined), and that the Pledged Shares listed on this Pledge Amendment shall be deemed to be part of the Pledged Shares and shall become part of the Pledged Collateral and shall secure all Secured Obligations.
NU SKIN ENTERPRISES, INC.
By: /s/ Xxxxx X. Xxxx
Xxxxx Xxxx
Chief Financial Officer
Notice Address
Nu Skin Enterprises, Inc.
Attn: D. Xxxxxxx Xxxxx
00 Xxxx Xxxxxx Xxxxxx
Xxxxx, Xxxx 00000
(000)000-0000
[PLEDGE SHARE DETAILS TO FOLLOW]
| Issuer | Class of Stock | Stock Certificate Nos. | Par Value | Number of Shares | Number of Shares Issued and Outstanding | Percentage Represented by Pledged Shares | Holder of Shares Not Pledged | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NSE Korea, Ltd. | Common | 100001 | 420,000 | 1 | |||||||||||||
| NSE Korea, Ltd. | Common | 100002 | 420,000 | 1 | |||||||||||||
| NSE Korea, Ltd. | Common | 100003 | 420,000 | 1 | |||||||||||||
| NSE Korea, Ltd. | Common | 100011 | 4,200,000 | 10 | |||||||||||||
| NSE Korea, Ltd. | Common | 100012 | 4,200,000 | 10 | |||||||||||||
| NSE Korea, Ltd. | Common | 100013 | 4,200,000 | 10 | |||||||||||||
| NSE Korea, Ltd. | Common | 100014 | 4,200,000 | 10 | |||||||||||||
| NSE Korea, Ltd. | Common | 100101 | 42,000,000 | 100 | |||||||||||||
| NSE Korea, Ltd. | Common | 101001 | 420,000,000 | 1,000 | |||||||||||||
| NSE Korea, Ltd. | Common | 101002 | 420,000,000 | 1,000 | |||||||||||||
| NSE Korea, Ltd. | Common | 101003 | 420,000,000 | 1,000 | |||||||||||||
| NSE Korea, Ltd. | Common | 110001 | 4,200,000,000 | 10,000 | |||||||||||||
| 13,143 | 13,143 | 100% | N/A | ||||||||||||||
