0000944209-98-001158 S-8 4 19980609 19980609 NASD BALANCE BAR CO 0001058590 5141 770306617 DE 1231 S-8 33 333-56443 98644967 1015 MARK AVE CARPINTERIA CA 93013 8055660234 1015 MARK AVE CARPINTERIA CA 93013 S-8 1 000094420998001158-001-seq1-s-8.txt FORM S-8 EX-4.3 2 000094420998001158-002-seq2-ex-4-3.txt AMENDMENT TO BALANCE BAR COMPANY 1997 STOCK INCENTIVE PLAN EX-5 3 000094420998001158-003-seq3-ex-5.txt OPINION OF O'MELVENY & MYERS EX-23.1 4 000094420998001158-004-seq4-ex-23-1.txt CONSENT OF ARTHUR ANDERSEN