NATURE’S SUNSHINE PRODUCTS, INC.
SUPPLEMENTAL ELECTIVE DEFERRAL PLAN
(restated January 1, 2008)
This is the Supplemental Elective Deferral Plan of Nature’s Sunshine Products, Inc. as restated
effective January 1. 2008. It is effective as of January 1, 2008 except as otherwise provided in this Plan.
This Plan as herein restated shall govern the benefits of any Member whose employment
terminates on or after January 1, 2008 and the terms of this Plan as it existed prior to its restatement effective
January 1, 2008 shall be disregarded.
This Plan is intended to comply with the provisions of Code Section 409A. For the period from
January 1, 2005 through December 31, 2007, the Plan shall be administered and interpreted in accordance with
a good faith interpretation of Code Section 409A and the guidance issued by the government relating thereto so
as to avoid adverse tax consequences to participants in the Plan, including any transitional provisions of such
guidance, notwithstanding the provisions of the Plan as it existed previous to this restatement. Subject to the
foregoing sentences of this paragraph, the benefits of a Member whose employment terminates prior to
January 1, 2008 shall be governed by the Plan as it existed at the time the employment terminated.
1.1 Name . The Plan shall be known as the “NATURE’S SUNSHINE PRODUCTS,
INC. SUPPLEMENTAL ELECTIVE DEFERRAL PLAN” and is hereinafter sometimes referred to as the
2.1 Purpose . This Plan has been created for the primary purpose of providing certain
selected employees and non-employee directors of the Employer with the ability to defer the receipt of income,
including amounts that cannot be deferred under the Tax Deferred Retirement Plan of the Employer due to
limitations in the law. The Plan is intended to be an unfunded plan maintained primarily for the purpose of
providing deferred compensation for a selec