0001193125-04-135816 Sample Contracts

INDEMNIFICATION AGREEMENT
Indemnification Agreement • August 9th, 2004 • Mannatech Inc • Medicinal chemicals & botanical products • Texas

This Indemnification Agreement (this “Agreement”) dated the 7th day of June, 2004, by and between Mannatech, Incorporated, a Texas corporation (the “Company”), and Bettina Simon, Stephen Fenstermacher, Ron Norman, and John Crowley, as to each (“Indemnitee”).

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SECOND AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • August 9th, 2004 • Mannatech Inc • Medicinal chemicals & botanical products

This Second Amendment to the Employment Agreement of Terry L. Persinger (“Second Amendment”) is entered into by and between Terry L. Persinger (“Employee”) and Mannatech, Incorporated (“Employer”), this 7th day of June, 2004, and amends that certain Employment Agreement entered into by and between the Employee and the Employer, effective November 1, 1999, and First Amended effective January 1, 2002.

March 3, 2004 Via Hand Delivery
Mannatech Inc • August 9th, 2004 • Medicinal chemicals & botanical products

We have been requested by our auditors to confirm our mutual understanding regarding the term of your Confidentiality and Non-Compete Agreement dated February 1,2004, which is subject to renewal on an annual basis. The Confidentiality and Non-Compete Agreement will remain in full force and effect with the addition of this paragraph 13:

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