As filed with the Securities and Exchange Commission File No. 333-27365
on May 9, 2001.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-3/A
POST-EFFECTIVE AMENDMENT NO. 2 TO
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
USANA HEALTH SCIENCES, INC.
(Exact name of registrant as specified in its charter)
Utah 87-0500306
(State or other jurisdiction (IRS Employer Identification Number)
of incorporation)
3838 West Parkway Blvd.
Salt Lake City, Utah 84120
(801) 954-7100
(Address, including zip code, and telephone number, including area
code of registrant's principal executive offices)
Gilbert A. Fuller, Sr. Vice President Finance
USANA HEALTH SCIENCES, INC.
3838 West Parkway Blvd.
Salt Lake City, Utah 84120
(801) 954-7100
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copies of Communications to:
Kevin R. Pinegar, Esq.
Durham Jones & Pinegar, P.C.
111 East Broadway, Suite 900
Salt Lake City, Utah 84111
(801) 415-3000
The original registration statement was filed and became effective May 19, 1997.
The registrant has filed this post-effective amendment to advise that the
offering has terminated and that the Distributor Stock Purchase Plan in
connection with which the registrant originally filed this registration
statement also has been terminated. As a consequence of the termination of the
Distributor Stock Purchase Plan on March 30, 2001, no additional purchases of
securities will be made by the plan and no participants will be admitted to the
plan by means of the previously filed registration statement. No shares were
sold under the registration statement by the selling shareholder. By filing this
amendment, the registrant terminates the registration of 100,000 shares
originally included in the registration statement. As of the date of this
amendment, there were no participants in the plan and no further purchases will
be made in the plan from the date of this amendment. A total of 229,000 shares
were purchased by the plan at an aggregate purchase price of $1,460,000. Shares
were held in individual accounts administered by Merrill Lynch. The plan was
terminated March 30, 2001 and all participants had one month thereafter to
1
contact the administrator and determine the disposition of their shares. There
is no longer any reason to maintain this registration effective.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-3 and has duly caused this Amendment
No. 2 to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in Salt Lake City, Utah on May 4, 2001.
USANA HEALTH SCIENCES, INC.
By: /s/ Gilbert A. Fuller
-------------------------------------
Title: Chief Financial Officer, Authorized Officer
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement Amendment has been signed by the following persons
in the capacities and on the dates indicated.
Signature Title Date
----------------------------- -------------------------- ------------
/s/ Dr. Myron Wentz* President/CEO and Director May 9, 2001
- -----------------------------
Myron Wentz, Ph.D.
/s/ David Wentz* Director May 9, 2001
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David Wentz
/s/ Robert Anciaux* Director May 9, 2001
- -----------------------------
Robert Anciaux
/s/ Gilbert A. Fuller Chief Financial Officer May 9, 2001
- -----------------------------
Gilbert A. Fuller
* /s/ Gilbert A. Fuller
-----------------------------
Gilbert A. Fuller, Attorney in Fact