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<SEC-DOCUMENT>0001019056-06-000367.txt : 20060403
<SEC-HEADER>0001019056-06-000367.hdr.sgml : 20060403
<ACCEPTANCE-DATETIME>20060403135752
ACCESSION NUMBER:		0001019056-06-000367
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060328
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20060403
DATE AS OF CHANGE:		20060403

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NATURAL HEALTH TRENDS CORP
		CENTRAL INDEX KEY:			0000912061
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-MISCELLANEOUS NONDURABLE GOODS [5190]
		IRS NUMBER:				592705336
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-26272
		FILM NUMBER:		06732593

	BUSINESS ADDRESS:	
		STREET 1:		12901 HUTTON DRIVE
		STREET 2:		--
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75234
		BUSINESS PHONE:		972-241-4080

	MAIL ADDRESS:	
		STREET 1:		12901 HUTTON DRIVE
		STREET 2:		--
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75234
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>natural_8k.txt
<DESCRIPTION>FORM 8-K
<TEXT>

                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                    FORM 8-K

                                 CURRENT REPORT
     Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported)     March 28, 2006
                                                  ------------------------------


                           NATURAL HEALTH TRENDS CORP.
- --------------------------------------------------------------------------------
               (Exact name of Company as specified in its charter)


         Delaware                    0-26272                    59-2705336
- --------------------------------------------------------------------------------
(State or other jurisdiction       (Commission                 IRS Employer
     of incorporation)             File Number)              Identification No.)


2050 Diplomat Drive                Dallas, TX                     75234
- --------------------------------------------------------------------------------
(Address of principal executive offices)                          (Zip Code)


Company's telephone number, including area code      (972) 241-4080
                                                  ------------------------------


- --------------------------------------------------------------------------------
         (Former name or former address, if changed since last report.)


Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the Company under any of the
following provisions (see General Instruction A.2. below):


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

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

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

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

<PAGE>

Item 5.02 Appointment of Directors or Principal Officers; election of Directors;
          Appointment of Principal Officers.

On March 28, 2006, the Board of Directors (the "Board") of Natural Health Trends
Corp. (the "Company") and Robert H. Hesse mutually agreed that Mr. Hesse has
completed his assignment as the Interim Chief Executive Officer of the Company,
effective immediately. Mr. Hesse will continue to serve the Company as a member
of its Board of Directors.

In addition, as of March 28, 2006, the Board promoted Curtis Broome from
President-Greater China and Southeast Asia to the position of President of
NHTGlobal. Mr. Broome will also serve as the Company's principal executive
officer on an interim basis. The Search Committee of the Board of Directors
continues to conduct an active search for a chief executive officer.

The Board also terminated the Office of the Chief Executive (which consisted of
Mr. Hesse, Richard Johnson, the Company's President-Japan, and Chris Sharng, the
Company's Executive Vice President and Chief Financial Officer) and formed an
Executive Management Committee (the "EMC") that consists of Mr. Broome, Mr.
Sharng, and John Cavanaugh, the President of the Company's MarketVision
subsidiary. Terrence Morris, a member of the Company's Board of Directors, will
have the right to attend all meetings of the EMC and will liase with the Board
regarding matters addressed by the EMC. The EMC will manage the Company's
day-to-day operations and will report directly to the Board. In the event that
the Board determines that continued participation with the EMC would interfere
with Mr. Morris' exercise of independent judgment in carrying out his
responsibilities as a director, Mr. Morris may be asked to refrain from
participating in EMC matters in order to preserve his status as an independent
director on the Board. In addition to the other compensation paid to Mr. Morris
as a member of the Board, the Board has approved a monthly payment of $4,000
to Mr. Morris as compensation for his Board duties related to the EMC.

Sir Brian Wolfson decided, for personal reasons, to resign as Chairman of the
Board and will continue to serve on the Board as its Vice Chairman. In
connection therewith, the Board appointed Randall A. Mason, a member of the
Board since May 2003, as its Chairman.


                                   SIGNATURES

         Pursuant to the requirements of the Securities Exchange Act of 1934,
the Company has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.


                                       NATURAL HEALTH TRENDS CORP.


Date: April 3, 2006
                                       By: /s/ CURTIS BROOME
                                           ------------------------------------
                                           Name:  Curtis Broome
                                           Title: President of NHT Global
                                                  [principal executive officer]

                                       2
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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