0001104659-13-018736 Sample Contracts

FIRST AMENDMENT TO MICHAEL DEAN EMPLOYMENT AGREEMENT
Michael Dean Employment Agreement • March 8th, 2013 • Natures Sunshine Products Inc • Pharmaceutical preparations

This First Amendment to Employment Agreement (the “Amendment”) is entered into on this 4th day of March, 2013, by and between Nature’s Sunshine Products, Inc. (“the Company” or “NSP”) and Michael Dean (“Executive”). NSP and Executive are collectively referred to herein as the “Parties.”

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EXHIBIT B CONSULTING AGREEMENT
Consulting Agreement • March 8th, 2013 • Natures Sunshine Products Inc • Pharmaceutical preparations • Utah

This Consulting Agreement (“Consulting Agreement”) is made and entered into as of April 1, 2013 (“Effective Date”), by and between Nature’s Sunshine Products, Inc. (“Company”), and Michael Dean (“Consultant”) (together, the “Parties”). Company desires to retain Consultant as an independent contractor to perform consulting services for Company and Consultant is willing to perform such services, on terms set forth more fully below. This Consulting Agreement shall become effective on the date that the Release required under the Employment Agreement between the Parties dated on or about March 12, 2010, as amended March 4, 2013 (the “Employment Agreement”) becomes effective and enforceable following the expiration of any applicable revocation period (the “Effective Date”). In consideration of the mutual promises contained herein, the parties agree as follows:

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 8th, 2013 • Natures Sunshine Products Inc • Pharmaceutical preparations

This First Amendment to Employment Agreement (the “Amendment”), is entered into on this 4th day of March, 2013, by and between Nature’s Sunshine Products, Inc., a Utah Corporation, having its principal place of business in Lehi, Utah (“the Company” or “NSP”), and Gregory L. Probert (“Executive”).

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