Nu Skin Enterprises Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

	October 31, 2024
	Date of Report (Date of earliest event reported)

	NU SKIN ENTERPRISES, INC.
	(Exact name of registrant as specified in its charter)

Delaware		001-12421		87-0565309
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification Number)

	75 West Center Street Provo, Utah 84601
	(Address of principal executive offices and zip code)

	(801) 345-1000
	(Registrant’s telephone number, including area code)

	N/A
	(Former name or former address, if changed since last report)

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Class A Common Stock, $.001 par value	NUS	New York Stock Exchange

•

Update the procedural and disclosure requirements for stockholders intending to nominate director candidates or propose other business (other than proposals submitted under Rule 14a-8 under the Securities Exchange Act of 1934) at stockholder meetings, including, without limitation, to:

o

clarify that the number of nominees that a stockholder may nominate at a stockholder meeting cannot exceed the number of directors to be elected at such meeting,

o

require disclosure of specific information with respect to (i) the record stockholder, (ii) any beneficial owner on whose behalf the proposal or nomination was made, and (iii) their respective affiliates and associates (each, a “Proponent”),

o

require stockholder nominees to submit a D&O questionnaire and a representation and agreement with respect to, among otherings, voting commitments, compensation arrangements, compliance with the Company’s policies applicable to directors,

o

permit the Company to request additional information regarding the independence, background and experience of a stockholder nominee,

o

require stockholders proposing business other than nominations to provide the text of the proposed business and to disclose any material interest of any Proponent in such business,

o

require that the record stockholder or a qualified representative thereof attend the meeting to propose any nomination or business,

o

clarify the times at which the information provided in a stockholder’s notice must be updated and supplemented, and

o

clarify the procedures and requirements applicable to stockholder nominations at special meetings of stockholders, and

•

Implement other clarifications and technical and conforming revisions.

3.1	Sixth Amended and Restated Bylaws of Nu Skin Enterprises, Inc.
104	Cover Page Interactive Data File (embedded within the Inline XBRL document).

	NU SKIN ENTERPRISES, INC.
	(Registrant)
	/s/ James D. Thomas
	James D. Thomas
	Chief Financial Officer
Date:  November 1, 2024