Exhibit 10.4

 

Amendment to the Indemnification Agreement dated 1st day of April, 1998.

 

Signature page of Indemnification Agreement

 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed
on 15th day of October 2003.

 

 

MANNATECH, INCORPORATED By:  

/s/ Samuel L. Caster

   

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Name: Samuel L. Caster

Title: Chairman

 

 

/s/ J. Stanley Frederick

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J. Stanley Frederick

Lead Director

 

 

/s/ Terry L. Persinger

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Terry L. Persinger

Director

 

 

/s/ Marlin Ray Robbins

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Marlin Ray Robbins

Director

 

 

/s/ Alan D. Kennedy

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Alan D. Kennedy

Director

 

 

/s/ Gerald E. Gilbert

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Gerald E. Gilbert

Director

 

 

/s/ Dr. John Stewart Axford

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Dr. John Stewart Axford

Director

 

 

/s/ Patricia A. Wier

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Patricia A. Wier

Director