<SEC-DOCUMENT>0001157523-19-001544.txt : 20190719
<SEC-HEADER>0001157523-19-001544.hdr.sgml : 20190719
<ACCEPTANCE-DATETIME>20190718200321
ACCESSION NUMBER:		0001157523-19-001544
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190715
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190719
DATE AS OF CHANGE:		20190718

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			USANA HEALTH SCIENCES INC
		CENTRAL INDEX KEY:			0000896264
		STANDARD INDUSTRIAL CLASSIFICATION:	MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833]
		IRS NUMBER:				870500306
		STATE OF INCORPORATION:			UT
		FISCAL YEAR END:			1228

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35024
		FILM NUMBER:		19962206

	BUSINESS ADDRESS:	
		STREET 1:		3838 WEST PARKWAY BLVD.
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84120-6336
		BUSINESS PHONE:		8019547100

	MAIL ADDRESS:	
		STREET 1:		3838 WEST PARKWAY BLVD.
		STREET 2:		3838 WEST PARKWAY BLVD.
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84120-6336

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	USANA INC
		DATE OF NAME CHANGE:	19930125
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a52015584.htm
<DESCRIPTION>USANA HEALTH SCIENCES, INC. 8-K
<TEXT>
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    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;"><font style="font-size: 16pt; font-family: 'Times New Roman',Times,serif;">SECURITIES AND EXCHANGE COMMISSION</font><br>
      Washington, D.C. 20549</div>
    <div>&#160;</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">FORM 8-K</div>
    <div>&#160;</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; font-weight: bold;">Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</div>
    <div>&#160;</div>
    <div>Date of Report (Date of Earliest Event Reported): July 15, 2019</div>
    <div>&#160;</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">USANA HEALTH SCIENCES, INC.</div>
    <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z06d9361e00ae42dd886e4ceaf9345a68">

        <tr>
          <td style="width: 32%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Utah</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 31.77%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">001-32269</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 31.78%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">20-1076777</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top;">
            <div style="text-align: center;">(State or other jurisdiction</div>
            <div style="text-align: center;">of incorporation)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 31.77%; vertical-align: top;">
            <div style="text-align: center;">(Commission</div>
            <div style="text-align: center; margin-left: 4.15pt;">File Number)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 31.78%; vertical-align: top;">
            <div style="text-align: center;">(IRS Employer</div>
            <div style="text-align: center;">Identification No.)</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: center;"><font style="font-weight: bold;">3838 West Parkway Boulevard</font><br>
      <font style="font-weight: bold;">Salt Lake City, Utah 84120</font><br>
      (Address of principal executive offices, Zip Code)</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>Registrant's telephone number, including area code: <font style="font-weight: bold;">(801) 954-7100</font></div>
    <div>&#160;</div>
    <div>Check the appropriate box below if the Form 8-K &#64257;ling is intended to simultaneously satisfy the &#64257;ling obligation of the registrant under any of the following provisions:</div>
    <div>&#160;</div>
    <div><font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
    <div><font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
    <div><font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
    <div><font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
    <div>&#160;</div>
    <div>Securities registered pursuant to Section 12(b) of the Act:</div>
    <div> <br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zfb118872bbe84118a51e92c6aecc8dac">

        <tr>
          <td style="width: 38.65%; vertical-align: bottom;">
            <div style="font-weight: bold;"><u>Title of each class</u></div>
          </td>
          <td style="width: 1.77%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18.37%; vertical-align: bottom;">
            <div style="font-weight: bold;"><u>Trading Symbol(s)</u></div>
          </td>
          <td style="width: 2.83%; vertical-align: bottom;">&#160;</td>
          <td style="width: 38.39%; vertical-align: bottom;">
            <div style="font-weight: bold;"><u>Name of each exchange on which registered</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 38.65%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 1.77%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 18.37%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 2.83%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 38.39%; vertical-align: bottom;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 38.65%; vertical-align: bottom;">
            <div>Common Stock, $0.001 par value per share</div>
          </td>
          <td style="width: 1.77%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18.37%; vertical-align: bottom;">
            <div>USNA</div>
          </td>
          <td style="width: 2.83%; vertical-align: bottom;">&#160;</td>
          <td style="width: 38.39%; vertical-align: bottom;">
            <div>New York Stock Exchange</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>Indicate by check mark whether the registrant is an emerging growth company as de&#64257;ned in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
    <div>&#160;</div>
    <div style="text-align: right; margin-left: 355.7pt;">Emerging growth company <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
    <div>&#160;</div>
    <div>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 &#64257;nancial accounting standards provided pursuant to Section 13(a) of the Exchange
      Act. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
    <div><font style="font-family: 'Segoe UI Symbol', sans-serif;"> <br>
      </font></div>
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    <div><br>
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    <div style="font-weight: bold;">Item 1.01 Entry into a Material Definitive Agreement.</div>
    <div>&#160;</div>
    <div>On July 15, 2019, USANA Health Sciences, Inc., a Utah corporation (&#8220;<u>USANA</u>&#8221; or the &#8220;<u>Company</u>&#8221;), entered into the Third Amendment (the &#8220;<u>Third Amendment</u>&#8221;) to its existing Amended and Restated Credit Agreement dated as of April 27,
      2011, by and between USANA, as Borrower, and Bank of America, N.A., a national banking association, as Lender (the &#8220;<u>Credit Agreement</u>&#8221;). Capitalized terms used but not defined herein shall have the meaning given to them in the Credit Agreement.</div>
    <div>&#160;</div>
    <div>Among other things, the Third Amendment provides that Lender may elect to increase the Commitment Amount by $125,000,000 (up to $200,000,000 in the aggregate) upon USANA&#8217;s request.&#160; USANA may make a maximum of three such requests in increments of
      at least $25,000,000 to Lender.&#160; The Commitment Amount will automatically be reduced to a maximum of $100,000,000 as of September 30, 2020.</div>
    <div>&#160;</div>
    <div>The foregoing is not a complete description of the Third Amendment and is qualified in its entirety by reference to the full text of the Third Amendment, a copy of which is filed as Exhibit 10.1 hereto and is incorporated by reference herein. In
      addition, the information set forth in this Item 1.01, including the Third Amendment, should be read together with the information included in the Company&#8217;s other filings with the SEC, including the Company&#8217;s Annual Report on Form 10-K for the fiscal
      year ended December 29, 2018.</div>
    <div>&#160;</div>
    <div style="font-weight: bold;">Item 2.03 Creation of a Direct Financial Obligation or an Obligation Under an Off-Balance Sheet Arrangement of a Registrant.</div>
    <div>&#160;</div>
    <div>The disclosure required by this item is included in Item 1.01 and is incorporated herein by reference.</div>
    <div>&#160;</div>
    <div><font style="font-weight: bold;">Item 9.01</font><font style="font-size: 8pt;">&#160;</font><font style="font-weight: bold;">Financial Statements and Exhibits.</font></div>
    <div>&#160;</div>
    <div>(d) Exhibits</div>
    <div> <br>
    </div>
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        <tr>
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            <div style="font-weight: bold;">Exhibit</div>
          </td>
          <td style="width: 91.57%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.37%; vertical-align: bottom;">
            <div style="font-weight: bold;">Number</div>
          </td>
          <td style="width: 91.57%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-weight: bold;">Description of Exhibit</div>
          </td>
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          <td style="width: 8.37%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 91.57%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.37%; vertical-align: top;">
            <div>10.1</div>
          </td>
          <td style="width: 91.57%; vertical-align: top;">
            <div>Third Amendment, dated as of July 15, 2019, to the Amended and Restated Credit Agreement, dated as of April 27, 2011, by and between USANA Health Sciences, Inc. and Bank of America, N.A.</div>
          </td>
        </tr>

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    <div><br>
    </div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">2</font></div>
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    &#160; &#160;
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div>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.</div>
    <div> <br>
    </div>
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          <td style="width: 55%; vertical-align: middle; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 45%; vertical-align: middle; background-color: #FFFFFF;">
            <div style="font-weight: bold;">USANA HEALTH SCIENCES, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: middle; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 45%; vertical-align: middle; background-color: #FFFFFF;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: middle; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 45%; vertical-align: middle; background-color: #FFFFFF;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: middle; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 45%; vertical-align: middle; background-color: #FFFFFF;">
            <div><font style="font-weight: bold;">By:</font>&#160;<u>/s/ G. Douglas Hekking</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: middle; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 45%; vertical-align: middle; background-color: #FFFFFF;">
            <div>G. Douglas Hekking, Chief Financial Officer</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>Date: July 18, 2019</div>
    <div> <br>
    </div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">3</font></div>
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    &#160;&#160;
    <div style="text-align: center; font-weight: bold;">Exhibit Index</div>
    <div>&#160;</div>
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          <td style="width: 3.98%; vertical-align: bottom; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 8.37%; vertical-align: bottom; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
            <div style="font-weight: bold;">Exhibit</div>
            <div style="font-weight: bold;">No.</div>
          </td>
          <td style="width: 2.99%; vertical-align: bottom; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 84.66%; vertical-align: bottom; background-color: #FFFFFF;">
            <div style="font-weight: bold;">Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.98%; vertical-align: bottom; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 8.37%; vertical-align: bottom; background-color: #FFFFFF;">
            <div><a href="a52015584ex10_1.htm"> <br>
              </a></div>
            <div><a href="a52015584ex10_1.htm">10.1</a></div>
            <div>&#160;</div>
          </td>
          <td style="width: 2.99%; vertical-align: bottom; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 84.66%; vertical-align: top; background-color: #FFFFFF; border-top: #000000 2px solid;">
            <div><a href="a52015584ex10_1.htm"> <br>
              </a></div>
            <div><a href="a52015584ex10_1.htm">Third Amendment, dated as of July 15, 2019, to the Amended and Restated Credit Agreement, dated as of April 27,
                2011, by and between USANA Health Sciences, Inc. and Bank of America, N.A.</a></div>
          </td>
        </tr>

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    <div>&#160;</div>
    <div>&#160;</div>
  </div>
  <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">4</font></div>
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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>a52015584ex10_1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 10.1</font><br>
  </div>
  <div> <br>
  </div>
  <div>
    <div><br>
    </div>
    <div>&#160;</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT</div>
    <div><br>
    </div>
    <div>&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; text-indent: 54pt;">This&#160; THIRD&#160; AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (&#8220;<u>Amendment</u>&#8221;) is entered into as of July 15, 2019, by USANA HEALTH SCIENCES, INC., a
      Utah corporation (together with its successors, &#8220;<u>Borrower</u>&#8221;), and BANK OF AMERICA, N.A., a national banking association (together with its successors and assigns, &#8220;<u>Bank</u>&#8221;).</div>
    <div>&#160;</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">RECITALS</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">A.</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">Borrower




        and Bank are parties to that certain Amended and Restated Credit Agreement dated as of April 27, 2011 (as amended, restated, extended, supplemented or otherwise modified from time to time, the &#8220;<u>Credit Agreement</u>&#8221;), pursuant to which and
        subject to the terms and conditions therein contained, Bank agreed to make revolving loans to Borrower and agreed to issue standby letters of credit for the account of Borrower.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">B.</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">Borrower




        has requested an amendment to the Credit Agreement to establish a procedure for Borrower to request an increase in the Commitment Amount by an aggregate amount (for all such requests) not exceeding $125,000,000, which Bank has agreed to, subject to
        the terms and conditions of this Amendment.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; text-indent: 54pt;">NOW, THEREFORE, in consideration of the foregoing, the mutual covenants and agreements herein contained, and for other good and valuable consideration
      receipt of which is hereby acknowledged, Borrower and Bank hereby agree as follows:</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">1.</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"> &#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;"><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>Definitions; Interpretation. </font>All capitalized terms used in this Amendment and not
        otherwise defined herein have the meanings specified in the Credit Agreement. The rules of construction and interpretation specified in <u>Sections 1.02</u> and <u>1.05</u> of the Credit Agreement also apply to this Amendment and are incorporated
        herein by this reference.</font></div>
    <div>&#160;</div>
    <div style="text-indent: 54pt; text-align: justify;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">2.&#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font>&#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font>Amendments to Credit Agreement. </font>The Credit Agreement is amended as follows:</div>
    <div><br>
    </div>
    <div style="text-indent: 54pt; text-align: justify;"><font style="font-family: 'Times New Roman',Times,serif;">(a) &#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><u><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> &#160; &#160;&#160;&#160; </font>Amendment to Definitions</u></font>. In <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 1.01</u></font>, amendments are made to the definitions, as
      follows:<br>
    </div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 54pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;">(i)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>&#160; &#160;&#160;<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font></font><font style="font-family: 'Times New Roman',Times,serif;">Beneficial Ownership
        Certification. The definition of &#8220;Beneficial Ownership Certification&#8221; is added to read as follows:</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; margin-left: 54pt; text-indent: 36pt;">&#8220;<u>Beneficial Ownership Certification</u>&#8221; means a certification regarding beneficial ownership required by the Beneficial Ownership
      Regulation.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">(ii)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160; </font>&#160;<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font>Beneficial Ownership Regulation.
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    <div>&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; margin-left: 54pt; text-indent: 36pt;">&#8220;<u>Beneficial Ownership Regulation</u>&#8221; means 31 C.F.R. &#167; 1010.230.</div>
    <div><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">(iii)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"><u><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>Commitment Amount</u>. The
        definition of &#8220;Commitment Amount&#8221; is amended and restated to read as follows:</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; margin-left: 54pt; text-indent: 36pt;">&#8220;<u>Commitment Amount</u>&#8221; means $75,000,000, as it may be increased in accordance with Section 2.13</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">(iv)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"><u><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>Interest Period</u>. The
        definition of &#8220;Interest Period&#8221; is amended and restated to read as follows:</font></div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">1</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; margin-left: 54pt; text-indent: 36pt;">&#8220;<u>Interest Period</u>&#8221; means, as to each Eurodollar Fixed Rate Loan, the period commencing on the date such Eurodollar Fixed Rate Loan
      is disbursed or converted to or continued as a Eurodollar Fixed Rate Loan and ending on the date one (1) week thereafter or one (1), two (2), three (3) or six (6) months thereafter, as selected by Borrower in its Loan Notice; <u>provided</u> that:</div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 90pt; text-indent: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">(a)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 'Times New Roman',Times,serif;">&#160;<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>any Interest Period that would otherwise end on a day that is not a Business Day shall be extended to the next succeeding Business
        Day unless such Business Day falls in another calendar month, in which case such Interest Period shall end on the next preceding Business Day;</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt; margin-left: 90pt;"><font style="font-family: 'Times New Roman',Times,serif;">(b)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>any Interest Period that begins on the last Business Day of a calendar month (or on a day for which there is no numerically
        corresponding day in the calendar month at the end of such Interest Period) shall end on the last Business Day of the calendar month at the end of such Interest Period; and</font></div>
    <div>&#160;</div>
    <div style="margin-left: 90pt; text-indent: 54pt; text-align: justify;">(c)&#160;&#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font> &#160;<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font>no Interest Period shall extend beyond the Maturity Date. </div>
    <div> <br>
    </div>
    <div style="text-align: justify; text-indent: 54pt;"> (b) &#160;<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><font style="font-family: 'Times New Roman',Times,serif;"><u><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> &#160;</font></u><u>Addition of Section 2.13</u></font>. <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 2.13</u></font> is added to read as follows:</div>
    &#160;
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    <div>&#160;</div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; margin-left: 54pt; text-indent: 36pt;">(a)<font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; &#160;&#160; </font><u>Request for Increase</u>. Provided there exists no
      Default, upon notice to Bank, Borrower may from time to time, request an increase in the Commitment Amount by an amount (for all such requests) not exceeding $125,000,000 (a &#8220;<u>Commitment Amount Increase</u>&#8221;); provided that (i) any such request for
      an Commitment Amount Increase shall be in a minimum amount of $25,000,000, and (ii) Borrower may make a maximum of three (3) such requests.</div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 54pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;">(b)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; &#160;&#160; </font><font style="font-family: 'Times New Roman',Times,serif;"><u>Bank Election</u>. Promptly following receipt of a request from Borrower under Section 2.13(a), Bank shall notify Borrower whether or not it agrees to increase the Commitment Amount and, if so, whether by an amount equal
        to or less than the amount requested by Borrower. If Bank does not provide such notice within 10 days of receipt of a request from Borrower, Bank shall be deemed to have declined to increase the Commitment Amount. It is expressly understood and
        agreed that Bank may elect or decline, in its sole discretion, to provide such Commitment Amount Increase.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 54pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;">(c)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; &#160;&#160; </font><font style="font-family: 'Times New Roman',Times,serif;"><u>Effective Date and Allocations</u>. If the Commitment Amount is increased in accordance with this <u>Section 2.13</u>, Bank and Borrower shall determine the effective date (the &#8220;<u>Increase Effective Date</u>&#8221;).</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 54pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;">(d)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; &#160; &#160;&#160; </font><font style="font-family: 'Times New Roman',Times,serif;"><u>Conditions to Effectiveness of Increase</u>. As a condition precedent to such increase, Borrower shall deliver to Bank a certificate of each Loan Party dated as of the Increase Effective Date signed by a Responsible
        Officer of such Loan Party (i) certifying and attaching the resolutions adopted by such Loan Party approving or consenting to such increase, and (ii) in the case of Borrower, certifying that, before and after giving effect to such increase, (A) the
        representations and warranties contained in <u>Article V</u> and the other Loan Documents are true and correct, on and as of the Increase Effective Date, and except that for purposes of this <u>Section 2.13</u>, the representations and warranties
        contained in<u> clauses (a</u>) and <u>(b)</u> of <u>Section 5.05</u> shall be deemed to refer to the most recent statements furnished pursuant to <u>clauses (a</u>) and (<u>b</u>), respectively, of <u>Section 6.01</u>, and (B) both before and
        after giving effect to the Commitment Amount Increase, no Default exists. Borrower shall deliver or cause to be delivered any other customary documents (including, without limitation, legal opinions) as reasonably requested by Bank in connection
        with any Commitment Amount Increase.</font></div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">2</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div> <br>
    </div>
    <div style="margin-left: 54pt; text-align: justify;"> <font style="font-family: 'Times New Roman',Times,serif;">(c) &#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><u><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;&#160;&#160; </font>Addition of Section 2.14</u></font>. <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 2.14</u></font> is added to read as follows:</div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 54pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">2.14</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">Commitment Amount Reduction. </font>If the Commitment Amount is increased in accordance with <u>Section 2.13</u>, the Commitment Amount shall be automatically
        reduced to $100,000,000, as of September 30, 2020.</font></div>
    <div>&#160;</div>
    <div style="margin-left: 54pt; text-align: justify;"> (d)&#160;<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> &#160;&#160;</font> &#160; &#160; <font style="font-family: 'Times New Roman',Times,serif;"><u>Addition of Section 5.18</u></font>.
      <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 5.18</u></font> is added to read as follows: </div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; text-indent: 36pt; margin-left: 54pt;"><font style="font-weight: bold;">5.18&#160;&#160;&#160;&#160;&#160;&#160; Beneficial Ownership Certification. </font>The information included in the Beneficial
      Ownership Certification most recently provided to Bank, if applicable, is true and correct in all respects.</div>
    <div>&#160;</div>
    <div style="margin-left: 54pt; text-align: justify;">(e) &#160; <font style="font-family: 'Times New Roman',Times,serif;"><u><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>Addition of Section 6.16</u></font>. <font style="font-family: 'Times New Roman',Times,serif;"><u>Section 6.16</u></font> is added to read as follows: </div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; margin-left: 54pt; text-indent: 36pt;"><font style="font-weight: bold;">6.16&#160;&#160;&#160;&#160;&#160;&#160; KYC Information. </font>Promptly following any request therefor, provide information and
      documentation reasonably requested by Bank for purposes of compliance with applicable &#8220;know your customer&#8221; and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">(f)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab"> &#160;&#160; &#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"><u><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;&#160; &#160; </font>Amendment to Schedules</u>. <u>Schedule 5.13</u> is
        hereby amended and restated as set forth in<u> Schedule 5.13</u> attached hereto.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160; &#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;"><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;&#160;&#160; </font>Effective Date. </font>This Amendment shall become effective as of July 15, 2019. Each of
        the following conditions shall be satisfied in connection with this Amendment:</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">(a)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"><u><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>Delivery of Amendment</u>. Borrower and Bank shall have executed and delivered counterparts of this Amendment to each other;</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">(b)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"><u><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>Confirmation of Guarantors</u>. Each Guarantor shall have executed and delivered to Bank a Consent of Guarantors in the form of <u>Annex 1 hereto</u>;</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">(c)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font> </font><font style="font-family: 'Times New Roman',Times,serif;"><u>Authorization</u>. Bank shall have received the following, each in form and substance and dated as of a date satisfactory to Bank and its legal
        counsel:</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; margin-left: 54pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;">(i)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">such certificates of resolutions or other action, incumbency certificates and/or other certificates of Responsible Officers of each Loan Party as Bank may require to establish the identities of and verify the authority and
        capacity of each Responsible Officer thereof authorized to act as a Responsible Officer in connection with this Amendment and the other Loan Documents to which such Loan Party is a party; and</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">(ii)</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">such evidence as Bank may reasonably require to verify that each Loan Party is duly organized or formed, validly existing, in good standing and qualified to engage in business in each jurisdiction in which it is required to be
        qualified to engage in business, including certified copies of each Loan Party&#8217;s Organization Documents, certificates of good standing and/or qualification to engage in business;</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">(d)</font>&#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"><u>Consents, Etc</u>. Bank shall have received such evidence as Bank may reasonably require to verify that each Loan Party
        has obtained all consents, approvals, permits or other authorizations from all relevant Governmental Authorities, required to be obtained in connection with the execution, delivery or performance by, or enforcement against, each Loan Party of this
        Amendment and the other Loan Documents;</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">(e)</font>&#160; <u><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></u><font style="font-family: 'Times New Roman',Times,serif;"><u>Reimbursement for Expenses</u>. Borrower shall have reimbursed Bank for all expenses actually incurred by Bank in
        connection with the preparation of this Amendment, and shall have paid all other amounts due and owing under the Loan Documents;</font></div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">3</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-family: 'Times New Roman',Times,serif;">(f)</font>&#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"><u>Representations True; No Default</u>. The representations of Borrower as set forth in <u>Article V</u> of the Credit
        Agreement shall be true on and as of the date of this Amendment with the same force and effect as if made on and as of this date or, if any such representation or warranty is stated to have been made as of or with respect to a specific date, as of
        or with respect to such specific date. No Event of Default and no event which, with notice or lapse of time or both, would constitute an Event of Default, shall have occurred and be continuing or will occur as a result of the execution of this
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    <div>&#160;</div>
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    <div>&#160;</div>
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        and warrants to Bank that each of the representations and warranties set forth in <u>Article V</u> of the Credit Agreement is true and correct as if made on and as of the date of this Amendment or, if any such representation or warranty is stated
        to have been made as of or with respect to a specific date, as of or with respect to such specific date. Borrower expressly agrees that it shall be an additional Event of Default under the Credit Agreement if any representation or warranty made by
        the Borrower hereunder shall prove to have been incorrect in any material respect when made.</font></div>
    <div><br>
    </div>
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        Amendment, the Credit Agreement and the other Loan Documents shall remain unmodified and in full force and effect and the parties hereby ratify their respective obligations thereunder.</font></div>
    <div>&#160;</div>
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    <div>&#160;</div>
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    <div><br>
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    <div>&#160;</div>
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        different counterparts), each of which shall constitute an original, but all of which when taken together shall constitute a single contract. This Amendment, the Credit Agreement and the other Loan Documents to which Borrower is a party constitute
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    <div>&#160;</div>
    <div><br>
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    <div>&#160;</div>
    <div style="text-align: center; margin-right: 210.45pt; margin-left: 210.45pt;">[Remainder of page intentionally left blank]</div>
    <div><br>
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    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">4</font></div>
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    </div>
    <div>&#160;</div>
    <div style="text-indent: 54pt;"><font style="font-style: italic;">IN WITNESS WHEREOF</font>, Borrower and Bank have caused this Amendment to be duly executed as of the date first above written.</div>
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    <div>
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              <div>&#160;</div>
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              <div><font style="font-weight: bold;">USANA HEALTH SCIENCES, INC.</font><br>
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          <tr>
            <td style="width: 50%;">
              <div>&#160;</div>
            </td>
            <td style="width: 4%;">
              <div>&#160;</div>
            </td>
            <td style="width: 46%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%;">
              <div>&#160;</div>
            </td>
            <td style="width: 4%;">
              <div>&#160;</div>
            </td>
            <td style="width: 46%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; padding-bottom: 2px;">
              <div>&#160;</div>
            </td>
            <td style="width: 4%; padding-bottom: 2px;">By:<br>
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              <div>/s/ G. Douglas Hekking </div>
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          <tr>
            <td style="width: 50%; padding-bottom: 2px;">
              <div>&#160;</div>
            </td>
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          <tr>
            <td style="width: 50%; padding-bottom: 2px;">
              <div>&#160;</div>
            </td>
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          </tr>
          <tr>
            <td style="width: 50%;">
              <div>&#160;</div>
            </td>
            <td style="width: 4%;">
              <div>&#160;</div>
            </td>
            <td style="width: 46%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%;">
              <div>&#160;</div>
            </td>
            <td style="width: 4%;">
              <div>&#160;</div>
            </td>
            <td style="width: 46%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%;">
              <div>&#160;</div>
            </td>
            <td style="width: 4%;">
              <div>&#160;</div>
            </td>
            <td style="width: 46%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%;">
              <div>&#160;</div>
            </td>
            <td colspan="2" rowspan="1" style="width: 4%;"><font style="font-weight: bold;">BANK OF AMERICA, N.A.</font><br>
            </td>
          </tr>
          <tr>
            <td style="width: 50%;">
              <div>&#160;</div>
            </td>
            <td style="width: 4%;">
              <div>&#160;</div>
            </td>
            <td style="width: 46%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%;">
              <div>&#160;</div>
            </td>
            <td style="width: 4%;">
              <div>&#160;</div>
            </td>
            <td style="width: 46%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; padding-bottom: 2px;">
              <div>&#160;</div>
            </td>
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              <div>/s/ Joda L. Gibson </div>
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          <tr>
            <td style="width: 50%; padding-bottom: 2px;">
              <div>&#160;</div>
            </td>
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          <tr>
            <td style="width: 50%; padding-bottom: 2px;">
              <div>&#160;</div>
            </td>
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            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center;">[signature page to Third Amendment to Amended and Restated Credit Agreement]<br>
    </div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <!--PROfilePageNumberReset%Num%1%%%-->
    <div>&#160;</div>
    <div style="text-align: right; font-style: italic; font-weight: bold;">ANNEX 1</div>
    <div style="text-align: center; margin-right: 210.45pt; margin-left: 210.4pt; font-weight: bold;">CONSENT OF GUARANTORS</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 54pt;">This CONSENT OF GUARANTORS (this &#8220;<u>Consent</u>&#8221;) is entered into as of July 15, 2019, by USANA ACQUISITION CORP., a Utah corporation (&#8220;<u>USANA Acquisition</u>&#8221;), USANA SENS&#201; COMPANY, INC., a Utah
      corporation (&#8220;<u>USANA Sens&#233;</u>&#8221;), USANA HEALTH SCIENCES NEW ZEALAND, INC., a Delaware corporation (&#8220;<u>USANA New Zealand</u>&#8221;), USANA CANADA HOLDING, INC., a Delaware corporation (&#8220;<u>USANA</u>&#160;<u>Canada</u>&#8221;), FMG PRODUCTIONS, INC., a Utah
      corporation (&#8220;<u>FMG</u>&#8221;), INTERNATIONAL HOLDINGS, INC., a Delaware corporation (&#8220;<u>Holdings</u>&#8221;), USANA HEALTH SCIENCES CHINA, INC., a Delaware corporation (&#8220;<u>China</u>&#8221;), PET LANE, INC., a Delaware corporation (&#8220;<u>Pet Lane</u>&#8221;), UHS
      ESSENTIAL HEALTH PHILIPPINES, INC., a Utah corporation (&#8220;<u>UHS</u>&#8221; and together with USANA Acquisition, USANA Sens&#233;, USANA New Zealand, USANA Canada, FMG, Holdings, China, Pet Lane and their respective successors, collectively, the &#8220;<u>Guarantors</u>&#8221;
      and individually, a &#8220;<u>Guarantor</u>&#8221;), for the benefit of BANK OF AMERICA, N.A., a national banking association (together with its successors and assigns, &#8220;<u>Bank</u>&#8221;). </div>
    <div>&#160;</div>
    <div></div>
    <div style="text-align: center; margin-right: 210.45pt; margin-left: 210.3pt; font-weight: bold;">RECITALS</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;">A.<font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>USANA Health Sciences, Inc., a Utah corporation (together with its successors, &#8220;<u>Borrower</u>&#8221;), and Bank are parties to
      that certain Amended and Restated Credit Agreement dated as of April 27, 2011, as amended (as the same may be amended, modified or extended from time to time the &#8220;<u>Credit Agreement</u>&#8221;). Capitalized terms not otherwise defined in this Amendment
      shall have the meanings given in the Credit Agreement.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;">B.<font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>In connection with and as a condition to the obligation of Bank to make its initial Credit Extension under the Credit
      Agreement, each Guarantor entered into that certain Amended and Restated Continuing Guaranty dated as of April 27, 2011 (as amended, restated, extended, supplemented or otherwise modified from time to time, the &#8220;<u>Guaranty</u>&#8221;), pursuant to which
      each Guarantor guaranteed, among other things, the payment and performance of the debts, liabilities, obligations, covenants and duties of, Borrower to Bank arising under the Credit Agreement and the other Loan Documents.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 54pt;">C.<font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>Borrower and Bank intend to enter into that certain Third Amendment to Credit Agreement dated as of July 15, 2019 (the &#8220;<u>Amendment</u>&#8221;),




      pursuant to which the parties will amend the Credit Agreement to establish a procedure for Borrower to request an increase in the Commitment Amount by an amount (for all such requests) not exceeding $125,000,000.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;">D.<font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>It is a condition precedent to the effectiveness of the Amendment that each Guarantor enter into this Consent.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;">NOW THEREFORE, in consideration of the foregoing, and for other good and valuable consideration receipt of which is hereby acknowledged, each Guarantor agrees as follows:</div>
    <div>&#160;</div>
    <div style="text-align: center; margin-right: 210.45pt; margin-left: 210.4pt; font-weight: bold;">AGREEMENT</div>
    <div>&#160;&#160; </div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-weight: bold;">1.</font>&#160;&#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><font style="font-weight: bold;">Consent. </font>Each
      Guarantor hereby acknowledges that it has received a copy of the Amendment and hereby consents to its contents, including all prior and current amendments to the Credit Agreement (notwithstanding that such consent is not required).</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-weight: bold;">2.</font>&#160;&#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><font style="font-weight: bold;">Ratification and
        Confirmation. </font>Each Guarantor hereby ratifies and confirms each of its debts, liabilities, obligations, covenants and duties to Bank arising under the Guaranty and the other Loan Documents to which such Guarantor is a party. Each Guarantor
      hereby confirms that its guarantee of the payment and performance of the Guaranteed Obligations (as defined in the Guaranty) remains in full force and effect, and that the Guaranteed Obligations (as defined in the Guaranty) shall include the debts,
      liabilities, obligations, covenants and duties of, Borrower to Bank arising under the Credit Agreement and the other Loan Documents as amended by the Amendment and the documents, instruments and agreements contemplated thereby.</div>
    <div>&#160; </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">1</font></div>
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div> <br>
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    <div style="text-align: justify; text-indent: 54pt;"><font style="font-weight: bold;">3.</font>&#160;&#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><font style="font-weight: bold;">Representations and
        Warranties. </font>Each Guarantor hereby represents and warrants to Bank that each of the representations and warranties set forth in <u>Section 14</u> of the Guaranty Agreement is true and correct as if made on and as of the date of this
      Consent.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-weight: bold;">4.</font>&#160;&#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><font style="font-weight: bold;">Governing Law. </font>THIS

      CONSENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF WASHINGTON.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-weight: bold;">5.</font>&#160;&#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><font style="font-weight: bold;">Counterparts. </font>This
      Consent may be executed in counterparts (and by different parties hereto in different counterparts), each of which shall constitute an original, but all of which when taken together shall constitute a single contract.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-weight: bold;">6.</font>&#160;&#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><font style="font-weight: bold;">Severability. </font>If
      any provision of this Consent is held to be illegal, invalid or unenforceable, the legality, validity and enforceability of the remaining provisions of this Consent shall not be affected or impaired thereby. The invalidity of a provision in a
      particular jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 54pt;"><font style="font-weight: bold;">7.</font>&#160;&#160; <font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"></font><font style="font-weight: bold;">Oral Agreements. <u>ORAL
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    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="font-style: italic; text-align: center;">[Remainder of page intentionally left blank. Signature pages follow.]</div>
    <div style="margin-left: 156.6pt; font-style: italic;"> </div>
    <div style="font-family: 'Times New Roman',Times,serif; font-style: normal;"> <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
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        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="font-family: 'Times New Roman',Times,serif; font-style: normal;">
      <div> <br>
      </div>
      <div style="text-indent: 54pt;"><font style="font-style: italic;">IN WITNESS WHEREOF</font>, each Guarantor has caused this Consent to be duly executed as of the date first above written.</div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td colspan="2" rowspan="1" style="width: 4%;">
                <div><font style="font-weight: bold;">USANA ACQUISTION CORP.</font><br>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 4%;">
                <div>&#160;</div>
              </td>
              <td style="width: 46%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 4%;">
                <div>&#160;</div>
              </td>
              <td style="width: 46%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; padding-bottom: 2px;">
                <div>&#160;</div>
              </td>
              <td style="width: 4%; padding-bottom: 2px;">By:<br>
              </td>
              <td style="width: 46%; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ Jim H. Brown </div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; padding-bottom: 2px;">
                <div>&#160;</div>
              </td>
              <td style="width: 4%; padding-bottom: 2px;">Name:<br>
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              <td style="width: 46%; border-bottom: 2px solid rgb(0, 0, 0);">Jim H. Brown<br>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; padding-bottom: 2px;">
                <div>&#160;</div>
              </td>
              <td style="width: 4%; padding-bottom: 2px;">Title:<br>
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              <td style="width: 46%; border-bottom: 2px solid rgb(0, 0, 0);">President<br>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 4%;">
                <div>&#160;</div>
              </td>
              <td style="width: 46%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 4%;">
                <div>&#160;</div>
              </td>
              <td style="width: 46%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td colspan="2" rowspan="1" style="width: 4%;"><font style="font-weight: bold;">USANA SENS&#201; COMPANY, INC.</font> </td>
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            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 4%;">
                <div>&#160;</div>
              </td>
              <td style="width: 46%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 4%;">
                <div>&#160;</div>
              </td>
              <td style="width: 46%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; padding-bottom: 2px;">
                <div>&#160;</div>
              </td>
              <td style="width: 4%; padding-bottom: 2px;">By:<br>
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              <td style="width: 46%; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ Jim H. Brown </div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; padding-bottom: 2px;">
                <div>&#160;</div>
              </td>
              <td style="width: 4%; padding-bottom: 2px;">Name:<br>
              </td>
              <td style="width: 46%; border-bottom: 2px solid rgb(0, 0, 0);">Jim H. Brown </td>
            </tr>
            <tr>
              <td style="width: 50%; padding-bottom: 2px;">
                <div>&#160;</div>
              </td>
              <td style="width: 4%; padding-bottom: 2px;">Title:<br>
              </td>
              <td style="width: 46%; border-bottom: 2px solid rgb(0, 0, 0);">President<br>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;" rowspan="1">&#160;</td>
              <td style="width: 4%;" rowspan="1">&#160;</td>
              <td style="width: 46%;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 50%;" rowspan="1">&#160;</td>
              <td style="width: 4%;" rowspan="1">&#160;</td>
              <td style="width: 46%;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 50%;" rowspan="1">&#160;</td>
              <td style="width: 4%;" rowspan="1" colspan="2"><font style="font-weight: bold;">USANA HEALTH SCIENCES NEW ZEALAND, INC.</font><br>
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            </tr>
            <tr>
              <td style="width: 50%;" rowspan="1">&#160;</td>
              <td style="width: 4%;" rowspan="1">&#160;</td>
              <td style="width: 46%;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 50%;" rowspan="1">&#160;</td>
              <td style="width: 4%;" rowspan="1">&#160;</td>
              <td style="width: 46%;" rowspan="1">&#160;</td>
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            <tr>
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              <td style="width: 46%; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">Jim H. Brown</td>
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      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: center;">[signature page to Consent of Guarantors]<br>
      </div>
      <div><br>
      </div>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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      <div>
        <div>
          <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

              <tr>
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                  <div>&#160;</div>
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                  <div>&#160;</div>
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                <td style="width: 50%;" rowspan="1">&#160;</td>
                <td style="width: 4%;" rowspan="1">&#160;</td>
                <td style="width: 46%;" rowspan="1">&#160;</td>
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                <td style="width: 4%;" rowspan="1">&#160;</td>
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                <td style="width: 50%;" rowspan="1">&#160;</td>
                <td style="width: 4%;" rowspan="1">&#160;</td>
                <td style="width: 46%;" rowspan="1">&#160;</td>
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                <td style="width: 50%; padding-bottom: 2px;" rowspan="1">&#160;</td>
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                <td style="width: 50%;" rowspan="1">&#160;</td>
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                <td style="width: 46%;" rowspan="1">&#160;</td>
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              <tr>
                <td style="width: 50%;" rowspan="1">&#160;</td>
                <td style="width: 4%;" rowspan="1">&#160;</td>
                <td style="width: 46%;" rowspan="1">&#160;</td>
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                <td style="width: 46%;" rowspan="1">&#160;</td>
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              <tr>
                <td style="width: 50%;" rowspan="1">&#160;</td>
                <td style="width: 4%;" rowspan="1">&#160;</td>
                <td style="width: 46%;" rowspan="1">&#160;</td>
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              <tr>
                <td style="width: 50%; padding-bottom: 2px;" rowspan="1">&#160;</td>
                <td style="width: 4%; padding-bottom: 2px;" rowspan="1">By:<br>
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              <tr>
                <td style="width: 50%; padding-bottom: 2px;" rowspan="1">&#160;</td>
                <td style="width: 4%; padding-bottom: 2px;" rowspan="1">Name:<br>
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                <td style="width: 46%; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">Jim H. Brown</td>
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              <tr>
                <td style="width: 50%; padding-bottom: 2px;" rowspan="1">&#160;</td>
                <td style="width: 4%; padding-bottom: 2px;" rowspan="1">Title:<br>
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              <tr>
                <td style="width: 50%;" rowspan="1">&#160;</td>
                <td style="width: 4%;" rowspan="1">&#160;</td>
                <td style="width: 46%;" rowspan="1">&#160;</td>
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              <tr>
                <td style="width: 50%;" rowspan="1">&#160;</td>
                <td style="width: 4%;" rowspan="1">&#160;</td>
                <td style="width: 46%;" rowspan="1">&#160;</td>
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              <tr>
                <td style="width: 50%;" rowspan="1">&#160;</td>
                <td style="width: 4%;" rowspan="1" colspan="2"><font style="font-weight: bold;">UHS ESSENTIAL HEALTH PHILIPPINES, INC.</font><br>
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              <tr>
                <td style="width: 50%;" rowspan="1">&#160;</td>
                <td style="width: 4%;" rowspan="1">&#160;</td>
                <td style="width: 46%;" rowspan="1">&#160;</td>
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              <tr>
                <td style="width: 50%;" rowspan="1">&#160;</td>
                <td style="width: 4%;" rowspan="1">&#160;</td>
                <td style="width: 46%;" rowspan="1">&#160;</td>
              </tr>
              <tr>
                <td style="width: 50%; padding-bottom: 2px;" rowspan="1">&#160;</td>
                <td style="width: 4%; padding-bottom: 2px;" rowspan="1">By:<br>
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                <td style="width: 46%; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">/s/ Jim H. Brown</td>
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              <tr>
                <td style="width: 50%; padding-bottom: 2px;" rowspan="1">&#160;</td>
                <td style="width: 4%; padding-bottom: 2px;" rowspan="1">Name:<br>
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                <td style="width: 46%; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">Jim H. Brown</td>
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              <tr>
                <td style="width: 50%; padding-bottom: 2px;" rowspan="1">&#160;</td>
                <td style="width: 4%; padding-bottom: 2px;" rowspan="1">Title:<br>
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          </table>
        </div>
        <div><br>
        </div>
      </div>
      <div> </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: center;">[signature page to Consent of Guarantors] </div>
      <div><br>
      </div>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    <!--PROfilePageNumberReset%Num%1%%%-->
    <div style="font-family: 'Times New Roman',Times,serif; font-style: normal;"> <br>
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    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-style: normal;"> <font style="font-weight: bold;">SCHEDULE 5.13</font></div>
    <div style="font-family: 'Times New Roman',Times,serif; font-style: normal;"> <br>
    </div>
    <div style="font-family: 'Times New Roman',Times,serif; font-style: normal;">
      <div style="text-align: center; margin-right: 48.65pt; margin-left: 50.05pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SUBSIDIARIES</div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">AND OTHER EQUITY INVESTMENTS</div>
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    <div style="font-family: 'Times New Roman',Times,serif; font-style: normal;">
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        </font></div>
      <div style="margin-left: 2.5pt;"><font style="font-family: 'Times New Roman', Times, serif;">Part (a).</font><font style="text-indent: 0px; font-size: 5.14pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman', Times, serif;"><u>Subsidiaries</u>.</font></div>
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    <div style="font-family: 'Times New Roman',Times,serif; font-style: normal;"> <br>
    </div>
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        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div>&#160;</div>
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            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Jurisdiction of</div>
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          <td style="width: 14%; vertical-align: top;">
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            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><u>Percentage</u></div>
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        </tr>
        <tr>
          <td rowspan="1" style="width: 31.66%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 36.34%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 18%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 14%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
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          <td style="width: 36.34%; vertical-align: top;">
            <div style="margin-right: 28.5pt; font-family: 'Times New Roman',Times,serif;">USANA Canada Holding, Inc.</div>
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          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Delaware</div>
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          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
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        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
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          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">USANA Health Sciences New Zealand, Inc.</div>
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          <td style="width: 18%; vertical-align: top;">
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          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
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        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">USANA Australia Pty Ltd</div>
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          <td style="width: 18%; vertical-align: top;">
            <div><font style="font-family: 'Times New Roman',Times,serif;">New</font><font style="font-size: 5.58pt;" id="TRGRRTFtoHTMLTab"> </font><font style="font-family: 'Times New Roman',Times,serif;">South Wales</font></div>
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          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
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        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.65pt; font-family: 'Times New Roman',Times,serif;">USANA Asia Holding Pte. Ltd</div>
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          <td style="width: 36.34%; vertical-align: top;">
            <div><font style="font-family: 'Times New Roman',Times,serif;">USANA Hong Kong Limited</font></div>
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          <td style="width: 18%; vertical-align: top;">
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          <td style="width: 14%; vertical-align: top;">
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        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.65pt; font-family: 'Times New Roman',Times,serif;">USANA Asia Holding Pte. Ltd</div>
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          <td style="width: 36.34%; vertical-align: top;">
            <div style="margin-right: 47.6pt;"><font style="font-family: 'Times New Roman',Times,serif;">USANA Health Sciences Singapore Pte. Ltd.</font></div>
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          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Singapore</div>
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          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
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        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">USANA Health Sciences Korea Ltd.</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Korea</div>
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          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
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        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">USANA M&#233;xico, S.A. de C.V.</div>
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          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Mexico</div>
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          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.8%</div>
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        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">FMG Productions, Inc.</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Utah</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">USANA Health Sciences Japan, LLC.</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Japan</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">International Holdings, Inc.</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Delaware</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">USANA Acquisition Corp.</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Utah</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">UHS Essential Health Philippines, Inc.</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Utah</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">USANA Health Sciences China, Inc.</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Delaware</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">UHS Essential Health (Malaysia) SDN BHD</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Malaysia</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Pet Lane, Inc.</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Delaware</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">USANA Health Sciences Colombia S.A.S</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Colombia</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">USANA Health Sciences (France) S.A.S.</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">France</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">USANA Health Sciences (Thailand) Ltd.</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Thailand</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">PT USANA Health Sciences Indonesia</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Indonesia</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">95%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.66%; vertical-align: top;">
            <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
          </td>
          <td style="width: 36.34%; vertical-align: top;">
            <div style="margin-right: 28.5pt; font-family: 'Times New Roman',Times,serif;">USANA Asia Holding Pte. Ltd</div>
          </td>
          <td style="width: 18%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Singapore</div>
          </td>
          <td style="width: 14%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">1</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div><br>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div>&#160;</div>
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><u>Name of Owner</u></div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Name of</div>
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><u>Subsidiary</u></div>
              </td>
              <td style="width: 18%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Jurisdiction of</div>
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><u>Formation</u></div>
              </td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><u> <br>
                  </u></div>
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><u>Percentage</u></div>
              </td>
            </tr>
            <tr>
              <td rowspan="1" style="width: 31.66%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 36.34%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 18%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 14%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">USANA Canada Holding, Inc.</div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div style="margin-right: 28.5pt; font-family: 'Times New Roman',Times,serif;">USANA Canada Company</div>
              </td>
              <td style="width: 18%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">Nova Scotia</div>
              </td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
              </td>
            </tr>
            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences New Zealand, Inc.</div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">USANA Health Sciences (NZ) Corporation</div>
              </td>
              <td style="width: 18%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">New Zealand</div>
              </td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
              </td>
            </tr>
            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">International Holdings, Inc.</div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">Mercadotecnia Nutricional S de R.L. de C.V.</div>
              </td>
              <td style="width: 18%; vertical-align: top;">
                <div>Mexico<font style="font-family: 'Times New Roman',Times,serif;"></font></div>
              </td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.9%</div>
              </td>
            </tr>
            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div style="margin-right: 0.65pt; font-family: 'Times New Roman',Times,serif;">International Holdings, Inc.</div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div>USANA Health Sciences India Private Limited</div>
              </td>
              <td style="width: 18%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">India</div>
              </td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
              </td>
            </tr>
            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div style="margin-right: 0.65pt; font-family: 'Times New Roman',Times,serif;">USANA Acquisition Corp.</div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div style="margin-right: 47.6pt;">USANA Sens&#233; Company, Inc.</div>
              </td>
              <td style="width: 18%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">Utah</div>
              </td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
              </td>
            </tr>
            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">Pet Lane, Inc.</div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">BabyCare Holdings Ltd</div>
              </td>
              <td style="width: 18%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">Cayman/Utah</div>
              </td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
              </td>
            </tr>
            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">Pet Lane, Inc.</div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">BabyCare Ltd</div>
              </td>
              <td style="width: 18%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">China</div>
              </td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
              </td>
            </tr>
            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">BabyCare Ltd</div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">Tianjin BabyCare Biological Science and Technology Ltd</div>
              </td>
              <td style="width: 18%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">China</div>
              </td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
              </td>
            </tr>
            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences China, Inc.<br>
                </div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">Tianjin Health Resources Sales Co., Ltd.</div>
              </td>
              <td style="width: 18%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">China</div>
              </td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
              </td>
            </tr>
            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman', Times, serif;">USANA Argentina Holdings Inc.<font style="text-indent: 0px; font-size: 6pt;"><br>
                    </font></font></div>
              </td>
              <td style="width: 18%; vertical-align: top;">Utah</td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
              </td>
            </tr>
            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman', Times, serif;">USANA Health Sciences Chile SPA<font style="text-indent: 0px; font-size: 6pt;"> <br>
                    </font></font></div>
              </td>
              <td style="width: 18%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman', Times, serif;">Chile</font></div>
              </td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
              </td>
            </tr>
            <tr>
              <td style="width: 31.66%; vertical-align: top;">
                <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
              </td>
              <td style="width: 36.34%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">USANA Health Sciences Peru SRL<br>
                </div>
              </td>
              <td style="width: 18%; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman', Times, serif;">Peru</font></div>
              </td>
              <td style="width: 14%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div>
        <div>
          <div><font style="font-family: 'Times New Roman',Times,serif;">Part (b).</font><font style="font-size: 5.14pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"><u>Other Equity Investments</u>.</font></div>
        </div>
      </div>
      <div><br>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

              <tr>
                <td style="width: 31.66%; vertical-align: top;">
                  <div>&#160;</div>
                  <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><u>Name of Owner</u></div>
                </td>
                <td style="width: 36.34%; vertical-align: top;">
                  <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Name of</div>
                  <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><u>Invevstment</u></div>
                </td>
                <td style="width: 18%; vertical-align: top;">
                  <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Jurisdiction of</div>
                  <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><u>Formation</u></div>
                </td>
                <td style="width: 14%; vertical-align: top;">
                  <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><u> <br>
                    </u></div>
                  <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><u>Percentage</u></div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 31.66%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 36.34%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 18%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 14%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 31.66%; vertical-align: top;">
                  <div style="font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
                </td>
                <td style="width: 36.34%; vertical-align: top;">
                  <div style="font-family: 'Times New Roman',Times,serif;">
                    <div>USANA Health Sciences Taiwan, Inc. (Branch, not a Subsidiary)</div>
                  </div>
                </td>
                <td style="width: 18%; vertical-align: top;">
                  <div style="font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman', Times, serif;">Taiwan</font></div>
                </td>
                <td style="width: 14%; vertical-align: top;">
                  <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
                </td>
              </tr>
              <tr>
                <td style="width: 31.66%; vertical-align: top;">
                  <div style="margin-right: 0.15pt; font-family: 'Times New Roman',Times,serif;">USANA Health Sciences, Inc.</div>
                </td>
                <td style="width: 36.34%; vertical-align: top;">
                  <div style="font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman', Times, serif;">UHS Essential Health Philippines Branch<br>
                    </font></div>
                </td>
                <td style="width: 18%; vertical-align: top;">
                  <div style="font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman', Times, serif;">Philippines</font></div>
                </td>
                <td style="width: 14%; vertical-align: top;">
                  <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">100%</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
        <br>
      </div>
    </div>
  </div>
  <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">2</font></div>
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</SEC-DOCUMENT>
