UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation)
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(
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N/A
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(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(b), (e)
On June 18, 2021, D. Matthew Dorny notified Nu Skin Enterprises, Inc. (the “Company”) that he will retire from his position as Executive Vice President and General
Counsel, effective August 1, 2021. Mr. Dorny has agreed to remain with the Company as a legal advisor through early 2022 to support a smooth transition following the conclusion of his service as Executive Vice President and General Counsel. On June
23, 2021, the Compensation and Human Capital Committee of the Company’s Board of Directors approved an adjusted annualized salary of $175,000 for Mr. Dorny during the time of his service as legal advisor.
The Company’s Board of Directors has appointed Chayce D. Clark as Executive Vice President and General Counsel of the Company, effective upon Mr. Dorny’s retirement. Mr.
Clark is currently a Vice President and Deputy General Counsel for the Company. In this position, he has led several key legal initiatives for the Company and has taken on increasing responsibilities in recent years.
Previously, he was a litigation attorney in private practice in Salt Lake City, Utah.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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NU SKIN ENTERPRISES, INC.
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(Registrant)
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/s/ Mark H. Lawrence
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Mark H. Lawrence
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Chief Financial Officer
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Date: June 24, 2021
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