Compensation Trust Amendment Sample Contracts

RECITALS:
Compensation Trust Amendment • March 22nd, 2007 • Nu Skin Enterprises Inc • Wholesale-drugs, proprietaries & druggists' sundries • Utah
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AMENDMENT IN TOTAL AND COMPLETE RESTATEMENT OF NU SKIN INTERNATIONAL, INC. COMPENSATION TRUST
Compensation Trust Amendment • March 15th, 2005 • Nu Skin Enterprises Inc • Wholesale-drugs, proprietaries & druggists' sundries • Utah

This Amendment in Total and Complete Restatement of the Nu Skin International, Inc. Compensation Trust is made as of this ____ day of _____________, 1998, by and between Nu Skin International, Inc. (hereinafter called the “Company”), whose address is 75 West Center Street, Provo, Utah 84606, and Blake M. Roney, Steven J. Lund and Keith R. Halls (hereinafter called the “Trustee”).

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