0001104659-10-014473 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • March 16th, 2010 • Natures Sunshine Products Inc • Pharmaceutical preparations • Utah

THIS EMPLOYMENT AGREEMENT (the “Agreement”), is made on this 12th day of March, 2010 (the “Effective Date”), by and between Nature’s Sunshine Products, Inc., a Utah Corporation, having its principal place of business in Provo, Utah (“the Company” or “NSP”) and Michael Dean (“Executive”).

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NATURE’S SUNSHINE PRODUCTS, INC.
Stock Incentive Plan Non-Incentive Stock Option Agreement • March 16th, 2010 • Natures Sunshine Products Inc • Pharmaceutical preparations • Utah

This NON-INCENTIVE STOCK OPTION AGREEMENT (the “Agreement”) is made this 12th day of March, 2010, by and between Nature’s Sunshine Products, Inc., a Utah corporation (the “Company”) and Michael Dean, an individual resident of Sierra Madre, California (“Employee”).

FIRST AMENDMENT TO FAGGIOLI EMPLOYMENT AGREEMENT
Consulting Agreement • March 16th, 2010 • Natures Sunshine Products Inc • Pharmaceutical preparations • Utah

This First Amendment to Employment Agreement (the “Amendment”) is entered into on this 12th day of March, 2010, by and between Nature’s Sunshine Products, Inc. (“the Company” or “NSP”) and Douglas Faggioli (“Executive”). NSP and Executive are collectively referred to herein as the “Parties.”

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