Retirement and Consulting Agreement Dear Gene:Natures Sunshine Products Inc • February 12th, 2009 • Pharmaceutical preparations • Utah
You have informed Nature's Sunshine Products, Inc. ("NSP" or the "Company") that you wish to retire as an employee of the Company effective December 22, 2008. The Company considers it essential to the best interests of the Company and its shareholders to ensure the continued availability of your valuable executive counsel and advice, represented by your position as a founder and director of the Company for a period of many years. In order to assure receipt of your counsel and advice following your retirement and in consideration of your agreement to provide such services, you and the Company agree that you will provide consulting services to the Company in accordance with the provisions of this letter agreement (this "Agreement").
