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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001102624-09-000403.txt : 20090821
<SEC-HEADER>0001102624-09-000403.hdr.sgml : 20090821
<ACCEPTANCE-DATETIME>20090821160557
ACCESSION NUMBER:		0001102624-09-000403
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090821
ITEM INFORMATION:		Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20090821
DATE AS OF CHANGE:		20090821

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:		091028770

	BUSINESS ADDRESS:	
		STREET 1:		2050 DIPLOMAT DRIVE
		STREET 2:		--
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75234
		BUSINESS PHONE:		972-241-4080

	MAIL ADDRESS:	
		STREET 1:		2050 DIPLOMAT DRIVE
		STREET 2:		--
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75234
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>naturalhealthtrends8k.htm
<DESCRIPTION>NATURAL HEALTH TRENDS CORP. 8-K
<TEXT>
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<tr><td>
</td></tr>
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<center>
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<B>UNITED STATES</B><br>
<B>SECURITIES AND EXCHANGE COMMISSION</B><br>
Washington, D.C. 20549<p>
<hr size=1>
<p><b>FORM 8-K<p>
CURRENT REPORT
<p>
Pursuant to Section 13 or 15(d) of the<br>Securities Exchange Act of 1934
</td>
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</table>
<p>
<b>
<table border=0 cellpadding=0 cellspacing=0>
<tr><td colspan=5 align=center>
<b>Date of Report: August    21, 2009</b><br>
(Date of earliest event reported)<br><br>
</td></tr>
<tr><td colspan=5 align=center>
<b>Natural Health Trends Corp.</b><br>
(Exact name of registrant as specified in its charter)
</td></tr>
<tr><td colspan=5><br></td></tr>
<tr>
<td align=center colspan=2 width="40%" valign="top">
<b>TX</b><br>
(State or other jurisdiction <br>of incorporation)
</td>
<td align=center width="20%" valign="top">
<b>0-26272</b><br>
(Commission File Number)
</td>
<td align=center colspan=2 width="40%" valign="top">
<b>59-2705336</b><br>
(IRS Employer <br>Identification Number)
</td>
</tr>
<tr><td colspan=5><br></td></tr>
<tr>
<td align="center" colspan=2>
<b>2050 Diplomat Drive</b><br>
(Address of principal executive offices)
</td>
<td>&nbsp;</td>
<td align="center" colspan=2>
<b>75234</b><br>
(Zip Code)
</td>
</tr>
<tr><td colspan=5 align=center><br>
<b>(972) 241-4080</b><br>(Registrant's telephone number, including area code)
</td></tr>
<tr><td colspan=5><br></td></tr>
<tr><td colspan=5 align=center>
<b>Not Applicable</b><br>(Former Name or Former Address, if changed since last report)<br>
</td></tr>
</table>
</center>
<br><br>
</b>
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:<br>
<dl>
 <dd><font face="wingdings">o</font> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
 <dd><font face="wingdings">o</font> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
 <dd><font face="wingdings">o</font> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  <br>
 <dd><font face="wingdings">o</font> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

  <br>
</dl>
<hr size=1>
<table width=100%>
<tr><td width="100%">
<b>Item 3.01. Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing</b></b><br>
<br>
On August 17, 2009, Natural Health Trends Corp. (the "Company") received a letter from The Nasdaq Stock Market providing notification that the Company is not in compliance with the $2.5 million minimum stockholders' equity requirement for continued listing on The Nasdaq Capital Market set forth in Listing Rule 5550(b)(1).  As of June 30, 2009, the date of the Company's most recently filed financial statements, the Company's total stockholders' equity was $2.0 million.
<br>
<br>As a result of the Company's failure to meet the requirements of Listing Rule 5550(b)(1), the Company has until September 1, 2009 to submit a plan to Nasdaq to regain compliance.  The Company intends to submit its plan to achieve and sustain compliance to Nasdaq before this deadline.  If the Company's plan is accepted, Nasdaq may grant an extension until November 30, 2009 for the Company to evidence compliance with Marketplace Rule 5550(b)(1).  However, there can be no assurance that the Company will be able to regain compliance with the minimum stockholders' equity requirement and remain listed on The Nasdaq Capital Market.
<br>
<br>A copy of a related press release is filed herewith as Exhibit 99.1.
<br>
<p>
<b>Item 9.01. Financial Statements and Exhibits</b></b><br />
<br>
Press release, dated August 21, 2009.
<p>
<b>(a) Financial statements:</b><br>
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;  None<br>
<b>(b) Pro forma financial information:</b><br>
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;  None<br>
<b>(c) Shell company transactions:</b><br>
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;  None<br>
<b>(d) Exhibits</b><br>
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;  99.1 &nbsp; &nbsp; &nbsp; <a href="naturalhealthtrends.htm">Press Release of Natural Health Trends Corp. dated August    21, 2009</a></b>
<br>
<p>
<hr size=1>
<b><center>SIGNATURE</center></b>
<p>
&nbsp; &nbsp; &nbsp; 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.<p>
</td></tr>
</table>
<br>
<table border="0" width="100%">
<tr>
<td width="50%" valign=top>
Dated: August    21, 2009<br>
</td>
<td>
<b>NATURAL HEALTH TRENDS CORP.</b>
<p>
By: <u>&nbsp;/s/ Gary C. Wallace &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; </u> <br>
&nbsp; &nbsp; &nbsp;Gary C. Wallace<br>
&nbsp; &nbsp; &nbsp;<i>General Counsel</i><br>
</td></tr>
</table>
<hr>
<center>
<table border=0 width="100%">
<tr><td colspan=2>
<center><b>Exhibit Index</b></center>
</td>
</tr>
<tr>
<td width=50% align=center><b><u>Exhibit No.</u></b></td>
<td width=50% align=center><b><u>Description</u></b></td>
</tr>
<tr>
<td align=center>99.1</td>
<td align=center>Press Release of Natural Health Trends Corp. dated August    21, 2009</td>
</tr>
</table>
</center>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>naturalhealthtrends.htm
<DESCRIPTION>NATURAL HEALTH TRENDS CORP. PRESS RELEASE
<TEXT>

<p></p>
<b>Natural Health Trends Corp. Notified of Non-Compliance With Minimum Shareholder Equity Requirement for Continued Listing on Nasdaq Capital Market</b>
<p>DALLAS, TX -- (Marketwire - August    21, 2009) -  Natural Health Trends Corp. (NASDAQ: BHIP)
announced that on August 17, 2009, it received a letter from The Nasdaq
Stock Market stating that the Company is not in compliance with the $2.5
million  minimum stockholders' equity requirement for continued listing on
The Nasdaq Capital Market set forth in Listing Rule 5550(b)(1).  The
Company's Quarterly Report on Form 10-Q for the year ended June 30, 2009,
which was filed with the Securities and Exchange Commission on August 14,
2009, reported that the Company's shareholders' equity on June 30, 2009,
was $2.0 million.
</p>
<p>
As a result, the Staff of the The Nasdaq Stock Market is reviewing the
Company's eligibility for continued listing on The Nasdaq Capital Market.
The Company has been asked to facilitate that review no later than
September 1, 2009, by submitting a specific plan to achieve compliance with
the minimum stockholders' equity requirement.  If the Company submits a
plan that is accepted, it can be given until November 30, 2009, to regain
compliance with this rule.
</p>
<p>
The Company expects to timely submit to Nasdaq a plan to regain compliance
with the minimum stockholders' equity requirement.  If the Company does not
timely submit a plan, or if its plan is not accepted by Nasdaq, the
Company's shares of common stock may be subject to delisting by The Nasdaq
Capital Market.  In that event, the Company would have the right to appeal
Nasdaq's determination to delist its common stock to a listing
qualifications panel, which would stay the effect of the delisting pending
a hearing on the matter before the panel. There can be no assurance that we
will be able to regain compliance with the minimum stockholders' equity
requirement.
</p>
<p>
About Natural Health Trends Corp.
</p>
<p>
Natural Health Trends Corp. is an international direct-selling and
e-commerce company operating through its subsidiaries throughout Asia,
North America, and Europe. The company markets premium quality personal
care products under the NHT Global brand. Additional information can be
found on the company's website, and management encourages interested
parties to register for updated corporate information via email on the
company's home page, www.naturalhealthtrendscorp.com.
</p>
<p>
Safe Harbor Statement under the Private Securities Litigation Reform Act of
1995 -- Forward-looking statements in this release do not constitute
guarantees of future performance.  Such forward-looking statements are
subject to risks and uncertainties that could cause our actual results to
differ materially from those anticipated.  Such risks and uncertainties
include the risks and uncertainties detailed under the caption "Risk
Factors" in our Annual Report on Form 10-K filed on March 23, 2009, with
the Securities and Exchange Commission ("SEC"), and our Quarterly Report on
Form 10-Q filed on August 14, 2009, with the SEC.  We assume no obligation
to update any forward-looking information contained in this press release
or with respect to the announcements described herein.

</p>
<pre>
Contact:

Jean Bono
Natural Health Trends Corp.
investor.relations@nhtglobal.com</a>
</pre>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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