VOTING AGREEMENTVoting Agreement • May 28th, 2009 • Natures Sunshine Products Inc • Pharmaceutical preparations • Utah
THIS VOTING AGREEMENT (this “Agreement”) is made and executed as of the 22nd day of May, 2009 (the “Effective Date”), by, between and among Nature’s Sunshine Products, Inc., a Utah corporation organized under the Utah Revised Business Corporation Act (“URBCA”) (the “Company”); Paradigm Capital Management, Inc., a New York corporation (the “Shareholder”); Kristine F. Hughes, Pauline Hughes Francis and Eugene L. Hughes (collectively, the “Hughes Parties”).
SETTLEMENT AND VOTING AGREEMENTSettlement and Voting Agreement • May 28th, 2009 • Natures Sunshine Products Inc • Pharmaceutical preparations • Utah
THIS SETTLEMENT AND VOTING AGREEMENT (this “Agreement”) is made and executed as of the 22nd day of May, 2009 (the “Effective Date”), by, between and among Nature’s Sunshine Products, Inc., a Utah corporation organized under the Utah Revised Business Corporation Act (“URBCA”) (the “Company”); Prescott Group Aggressive Small Cap Master Fund, G.P., an Oklahoma general partnership (the “Shareholder”); Kristine F. Hughes, Pauline Hughes Francis and Eugene L. Hughes (collectively, the “Hughes Parties”).
