----

----

**UNITED      STATES SECURITIES AND EXCHANGE COMMISSION**

**Washington,      D.C. 20549**

**FORM      10-K/A**

| þ | **Annual                Report Pursuant to Section 13 or 15(d) of the                Securities** **Exchange                Act of 1934** |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                           |
|   | **For              the fiscal year ended December 31,              2007**                                                                 |

| o      | **Transition                Report Pursuant to Section 13 or 15(d) of the                Securities**                 **Exchange                Act of 1934** |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                               |
|   | **For              the transition period from ____________to              __________**                                                                        |

**Commission      File Number: 33-7106-A**

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**NATURADE,      INC.**

| **Delaware**                                                           | **23-2442709**                                      |
|------------------------------------------------------------------------|-----------------------------------------------------|
| (State                or other jurisdiction of                         | (I.R.S.                Employer Identification No.) |
| incorporation                or organization)                          |                                                |
|                                                                   |                                                |
| **2099                S. State College Blvd., Suite 210, Anaheim, CA** | **92806**                                           |
| (Address                of principal executive offices)                | (Zip                code)                           |

**(714)      860-7600**

**None**

**None**

----

----

**Explanatory      Note**

| (i)                  | We                revised the date of Haskell & White LLP’s Report of Independent                Registered Accounting Firm from April 14, 2008, to April 15, 2008,                as                presented on page F-1 of our Annual Report on Form 10-K; |
|-------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)                 | We                revised certain dates contained on pages 35 and 38 in** **Item                7, Management’s Discussion and Analysis of Financial Condition and Results                of Operations from November 9, 2009 to November 9, 2008; |
|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)   | We                revised certain numerical references in Part III, Item 11 Executive                Compensation, and |
|-------------------|------------------------------------------------------------------------------------------------------------------------|

| (iv)   | We                revised the address of our principal executive offices, as presented                above. |
|------------------|--------------------------------------------------------------------------------------------------------------|

----

----

----

**Item      7. Management’s Discussion and Analysis of Financial Condition and      Results**
**of      Operations**

**General**

*Nutrition      Business Journal*

***Chapter      11 Filing***

*Chapter      11 Bankruptcy Proceedings*

----

***Change      in Control***

| · | Quincy                transferred 28 million shares of the Company’s common stock,4.2 million                shares of Series C and 14 million warrants to purchase the Company’s                common stock to Redux; |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| · | Redux                agreed to make cash contributions up to $500,000, at its sole discretion,                to the Company;                                                                                                       |
| · | Redux                and Quincy agreed to attempt to complete a Definitive Agreement by                August                31, 2006.                                                                                              |
| · | Quincy                withheld 3,372,345 shares of the Company’s common stock in violation of                the Quincy Transfer Agreement.                                                                                   |

| · | Laurus                Master Fund, Ltd. (“Laurus”) transferred 1,050,000 shares of the Company’s                common stock to Redux;                                                    |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| · | Laurus                transferred warrants to purchase 1,500,000 shares of the Company’s common                stock at $0.80 per share to Redux which were cancelled upon                transfer;   |
| · | Laurus                transferred an option to purchase 8,721,375 shares of the Company’s common                stock at $0.001 per share to Redux (the “Laurus                Options”); |
| · | Redux                issued 574,787, shares of Redux common stock to Laurus, subject to                certain                provisions for anti-dilution.                                                 |

 

----

**Results      of Operations**

|                                                             |   | **Percent of Net Sales**                           |   |
|------------------------------------------------------------------|--------|-------------------------------------------------------------------|--------|
|                                                             |   | **Successor****Company**                                          |   | **Predecessor Company** |   |
|                                                             |   | Period fromNovember 9,2007 toDecember 31,2007 |   | Period fromJanuary 1,2007 toNovember 8,2007 |   | Year ended December 31, 2006 |   |
|                                                             |   |                                                              |   |   |   |   |   |   |   |   |
| Net                  Sales                                       |   |                                                              | 100.0  | % |   | 100.0 | % |   | 100.0 | % |
| Gross                  profit                                    |   |                                                              | 34.3   | % |   | 35.3 | % |   | 35.2 | % |
|                                                             |   |                                                              |        |   |   |  |   |   |  |   |
| Selling,                  general and administrative expense.    |   |                                                              | 34.7   | % |   | 55.0 | % |   | 80.0 | % |
| Goodwill                  impairment                             |   |                                                              | 0.0    | % |   | 0.0 | % |   | 28.6 | % |
| Impairment                  of customer lists                    |   |                                                              | 0.0    | % |   | 0.0 | % |   | 11.1 | % |
| Reorganization                  professional fees                |   |                                                              | 0.0    | % |   | 20.3 | % |   | 4.4 | % |
| Operating                  loss                                  |   |                                                              | (10.0  | )% |   | (44.9 | )% |   | (98.3 | )% |
| Interest                  expense                                |   |                                                              | (35.2  | )% |   | (15.4 | )% |   | 33.8 | % |
| Loss                  on sale of assets                          |   |                                                              | 0.0    | % |   | 0.0 | % |   | 0.6 | % |
| Other                  income (loss)                             |   |                                                              | 0.0    | % |   | 0.3 | % |   | 0.1 | % |
| Income                  (loss) before provision for income taxes |   |                                                              | (45.2  | )% |   | 68.4 | % |   | (119.3 | )% |
| Provision                  for income taxes                      |   |                                                              | 0.0    | % |   | (0.3 | )% |   | 0.0 | % |
| Net                  income (loss)                               |   |                                                              | (45.2  | )% |   | 25.9 | % |   | (119.3 | )% |

**Major      trends that affected the Company’s results of operations in      2007**

|   | • | The                filing for and eventual emergence from Chapter 11 Bankruptcy protection                by                the Company had a significant effect on revenues and earnings for                the                period. The filing resulted in product sourcing delays, customer                order                reductions, increased product costs and a significant increase in                professional fees related to the                reorganization. |
|--------|---------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | **•** | The                general softness in the grocery segment related to competition from                Wal-Mart and club stores continued to move consumers from historical                purchasing patterns. We believe this trend is likely to                continue. |
|--------|-------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

***2007      Compared to 2006***

***Net      Sales***

----

*Gross      Profit*

*Operating      Costs and Expenses*

----

*Interest      Expense*

***Liquidity      and Capital Resources***

*Chapter      11 Bankruptcy Proceedings*

|   | · | Laurus’                claim in the approximate amount of $2,900,000 would be treated as                fully                secured and the liens granted Laurus pursuant to the Financing Agreement                will remain without modification.                                                                     |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | · | Laurus                would provide debtor in possession financing (“DIP”) pursuant to the terms                and conditions of the financing agreement.                                                                                                                                                           |
|   | · | Interest                would continue to accrue on the Term Loan pursuant the terms of the                Financing Agreement however, payments were to be suspended until                the first                day of the first full month after the Effective Date of the Chapter                11                filing. |
|   | · | The                maturity date of the Term loan was extended to January 2, 2010 and                principal payments commenced on December 1, 2007 and are payable                in equal                monthly installments of $58, 271 until the maturity                date.                                            |

|   | · | Revolving                Loan for $838,937 due in 36 months with interest of Prime plus                2%.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | · | Term                Loan for $1,515,049 payable in 24 equal installments of $58,271 with                interest equal to prime plus 2%, due January 2, 2010                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|   | · | Revolver                Over advance of $674,023 payable in monthly principal installments                of                $12,000 per month starting January 2008 until June 2008; $15,000                per month                in July and August 2008; $25,000 per month starting September 2008                until                December 2008; $40,000 per month starting January 2009 until May                2009 and                $45,000 per month starting June 2009 until November 2009 with a final                payment of $2,023 in December 2009. Interest is payable at prime                plus                2%. |

----

***Laurus      Financing***

 

|   | **•** | Increased                the Term Note from $1,000,000, of which $909,000 was outstanding                at                January 11, 2006, to $1,650,000. Over advances totaling $650,000                were                transferred from the Revolving Note to the Term Note with the remaining                $91,000 utilized as a reduction of the amount outstanding under the                Revolving Note. |
|--------|-------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | **•** | Modified                the payments on the Term Note from $30,000 per month beginning November                1,                2005 payable in shares of the Company’s Common Stock or $30,900 per month                if paid in cash, to $50,000 per month in cash beginning April 1,                2006. |
|--------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | **•** | Converted                the First Minimum Borrowing Note outstanding of $500,000 to the Revolving                Note. |
|--------|-------------|-------------------------------------------------------------------------------------------------------------------------|

|   | **•** | Eliminated                the ability of Laurus to convert the Term Note, the Revolving Note,                and                the First Minimum Borrowing Note into shares of the Company’s common                stock. |
|--------|-------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | **•** | Extended                the term of the Agreement from three years ending on July 26, 2008                to                three years ended January 6, 2009. |
|--------|-------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | **•** | Modified                the prepayment provisions of the Revolving Note and the Term Note                from an                early payment fee of 35% of the loan amounts if paid prior to the                termination date, to 5% if retired before January 6, 2007, 4% if                retired                prior to January 6, 2008 and 3% if retired prior to January 6,                2009. |
|--------|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Laurus’                claim in the amount of $2,900,000 was treated as fully secured and                the                liens granted Laurus pursuant to the Security and Purchase Agreement                dated                July 26, 2005 between Laurus and the Company (the “Financing Agreement”)                will remain without modification. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Laurus                provided debtor in possession financing (“DIP”) pursuant to the terms and                conditions of the financing                agreement. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Interest                continued to accrue on the Term Loan pursuant the terms of the Financing                Agreement however, payments will be suspended until the first day                of the                first full month after the Effective Date of the Chapter 11                filing. |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | The                maturity date of the Term loan was extended to January 2, 2010 and                principal payments commenced on December 1, 2007 and are payable                in equal                monthly installments of $58,271 until the maturity date                . |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

 

|   | · | To                the extent that the Laurus DIP financing and/or Naturade’s use of Laurus                cash collateral is insufficient, Redux shall be responsible for funding                all payments needed to confirm the plan and for working capital of                Naturade before and after                confirmation. |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Laurus                will support the treatment of Laurus’ claims pursuant to Naturade’s Plan,                and will cast a vote in favor of the confirmation of such Plan, provided                that the treatment of Laurus’ claims pursuant to the Plan is materially                the same as that set forth herein. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Revolving                Loan for $838,937 due in 36 months with interest of Prime plus                2%.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | · | Term                Loan for $1,515,049 payable in 24 equal installments of $58,271 with                interest equal to prime plus 2%                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|   | · | Revolver                Over Advance of $674,023 payable in monthly principal installments                of                $12,000 per month starting January 2008 until June 2008; $15,000                per month                in July and August 2008; $25,000 per month starting September 2008                until                December 2008; $40,000 per month starting January 2009 until May                2009 and                $45,000 per month starting June 2009 until November 2009 with a final                payment of $2,023 in December 2009. Interest is payable at prime                plus                2%. |

*Laurus      Notes.*

----

*Security      and Events of Default.*

 

*Affirmative      and Negative Covenants.*

**Critical      Accounting Policies and Use of Estimates**

***Revenue      Recognition***

----

| · | Distributor                Allowances |
|--------|---------------------------------------|

 

| **•** | Promotional                Allowances |
|-------------|---------------------------------------|

| **•** | Damages                and Returns |
|-------------|------------------------------------|

|                                                        |   | **2007**  |    | **2006**  |   |
|-------------------------------------------------------------|--------|----------------|---------|----------------|--------|
|                                                        |   |           |    |           |   |   |   |
| Beginning                balance                            |   | $              | 389,128 |           | $      | 42,910 |   |
| Provision                for damages and returns            |   |           | 421,925 |           |   | 755,458 |   |
| Actual                damages and returns during the period |   |           | 790,535 |           |   | 409,240 |   |
|                                                        |   |           |    |           |   |   |   |
| Ending                balance                               |   | $              | 20,518  |           | $      | 389,128 |   |

| **•** | Cash                Discounts |
|-------------|-------------------------------|

| **•** | Slotting |
|-------------|----------|

----

 

***Inventory      Valuation***

***Accounts      Receivable and Allowances for Uncollectible Accounts***

***Intangible      Assets, Including Goodwill.***

***Impairment      of Long-Lived Assets –***
*Accounting      for the Impairment or*
*Disposal      of Long-Lived Assets*

***Impact      of Contractual Obligations and Commercial Commitments***

|                                              |   | **Payments Due by Period** |      |
|---------------------------------------------------|--------|-------------------------------------------|-----------|
| **Contractual                Obligations**        |   | **Total**                                 |      | **Less than 1 Year** |   | **1-3 Years** |   | **4-5 Years** |   | **After 5 Years** |   |
| Laurus                Term Loan (a)               |   | $                                         | 1,525,142 |   | $ | 790,925 |   | $ | 734,217 |   | $ | -0- |   | $ | -0- |   |
| Health                Holdings Loan (a)           |   |                                      | 2,156,275 |   |   | -0- |   |   | 331,740 |   |   | 1,824,535 |   |   | -0- |   |
| Revolving                Credit (a)               |   |                                      | 1,920,993 |   |   | 1,399,830 |   |   | 521,163 |   |   | -0- |   |   | -0- |   |
| Redux                Note (a)                     |   |                                      | 250,000   |   |   | 250,000 |   |   | -0- |   |   | -0- |   |   | -0- |   |
| Notes                Payable to Professionals (a) |   |                                      | 378,147   |   |   | 100,000 |   |   | 278,147 |   |   | -0- |   |   | -0- |   |
| Notes                Payable, Taxes (a)           |   |                                      | 9,449     |   |   | 1,811 |   |   | 5,036 |   |   | 2,602 |   |   | -0- |   |
| Wald                Holdings Note (a)             |   |                                      | 151,687   |   |   | -0- |   |   | 23,337 |   |   | 128,350 |   |   | -0- |   |
| Stewart                Loan Agreement (a)         |   |                                      | 224,158   |   |   | -0- |   |   | 34,486 |   |   | 189,672 |   |   | -0- |   |
| Operating                Leases                   |   |                                      | 157,529   |   |   | 118,147 |   |   | 39,382 |   |   | -0- |   |   | -0- |   |
| Unsecured                Creditors                |   |                                      | 1,658,785 |   |   | 276,464 |   |   | 1,382,321 |   |   | -0- |   |   | -0- |   |
| Total                Contractual Cash Obligations |   | $                                         | 8,432,165 |   | $ | 2,,937,177 |   | $ | 3,349,829 |   | $ | 2,145,159 |   | $ | -0- |   |

----

| (a)   | Includes                interest. |
|-----------------|-----------------------------------|

----

**Impact      of Inflation**

**New      Accounting Pronouncements**

*Fair      Value Measurements,*

*"Accounting      for Registration Payment Arrangements."*
*Accounting      for Contingencies.*
*Accounting      for Derivative Instruments and Hedging Activities,*
*Accounting      for Certain Financial Instruments with Characteristics of both Liabilities      and      Equity,*
*Guarantor’s      Accounting and Disclosure Requirements for Guarantees, Including Indirect      Guarantees of Indebtedness of Others.*

*Accounting      for Uncertainty in Income Taxes - An Interpretation of FASB Statement No.      109,*
*Accounting      for Income Taxes.*

*The      Fair Value Option for Financial Assets and Financial Liabilities - Including      an      Amendment of FASB Statement No. 115.*
*Accounting      for Certain Investments in Debt and Equity Securities,*
*a*
*b*
*c*

----

*“Business      Combinations*
*“Business      Combinations*

*“Noncontrolling      Interests in Consolidated Financial Statements”*

----

**PART      III**

**Item      11. Executive Compensation**

**Compensation      Discussion and Analysis**

|   | · | Attract,                motivate and retain superior talent;                                                                                                                                                  |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | · | Encourage                high performance and promote accountability                                                                                                                                          |
|   | · | Ensure                that compensation is commensurate with the company’s annual                performance                                                                                            |
|   | · | Provide                performance awards for the achievement of financial and operational                targets and strategic objectives, essential to the Company’s long-term                growth. |

**Elements      of Compensation**

***Base      Salary-***

***Stock      Options -***

----

***General      Benefits -***

***401(k)      Plan***
*-*

**2007      Executive Base Salary and Incentive Compensation      Determinations**

***Richard      Munro***

***Adam      Michelin***

***Richard      Robinette***

***Milos      Sarcev***

**      Ownership of Certain Beneficial Owners and Management**
**and      Related Stockholder Matters”**

***Dee      Kelly***

----

**2007      SUMMARY COMPENSATION TABLE**

| **Name and ****Principal Position**                            |   | **Year** |   | **Salary****$** |   | **Bonus****$** |   | **Stock****Awards****$** |   | **Option****Awards****$ (6)** |   | **Non-Equity****Incentive Plan****Compensation****$** |   | **Change in****Pension Value****and****Nonqualified****Deferred****Compensation****Earnings****$** |   | **All Other****Compensation****$** |   |  **Total****$** |   |
|-------------------------------------------------------------------------------|--------|----------|--------|-----------------|--------|----------------|--------|--------------------------|--------|------------------------------------|--------|------------------------------------------------------------|--------|--------------------------------------------------------------------------------------------------------------|--------|-----------------------------------------|--------|----------------------|--------|
| Richard                L. Munro,Chief                Executive Officer (1)    |   |     | 2007   |            | $      | 182,336        |   | $                        | 0      |                               | $      |                                                       | 0      |                                                                                                         | $      |                                    | 0      |                 | $      |   | 0 |   | $ |   | 0 |   | $ | 15,385 |   | $ | 197,721 |   |
|                                                                          |   |     |        |            |   |                |   |                     |   |                                    |   |                                                       |   |                                                                                                              |   |                                    |   |                      |   |   |   |  |   |   |   |  |   |   |  |   |   |  |   |
| Adam                Michelin ,Chief                Executive (2)              |   |     | 2007   |            | $      | 23,077         |   | $                        | 0      |                               | $      |                                                       | 0      |                                                                                                         | $      |                                    | 0      |                 | $      |   | 0 |   | $  |   | 0 |   | $ | 0 |   | $ | 23,077 |   |
|                                                                          |   |     |        |            |   |                |   |                     |   |                                    |   |                                                       |   |                                                                                                              |   |                                    |   |                      |   |   |   |  |   |   |   |  |   |   |  |   |   |  |   |
| Richard                Robinette,Chief                Operating Officer (3)   |   |     | 2007   |            | $      | 19,320         |   | $                        | 0      |                               | $      |                                                       | 0      |                                                                                                         | $      |                                    | 0      |                 | $      |   | 0 |   | $  |   | 0 |   | $ | 0 |   | $ | 19,320 |   |
|                                                                          |   |     |        |            |   |                |   |                     |   |                                    |   |                                                       |   |                                                                                                              |   |                                    |   |                      |   |   |   |  |   |   |   |  |   |   |  |   |   |  |   |
| Milos                Sarcev,Chief                Science Officer (4)          |   |     | 2007   |            | $      | 0              |   | $                        | 0      |                               | $      |                                                       | 0      |                                                                                                         | $      |                                    | 0      |                 | $      |   | 0 |   | $ |   | 0 |   | $ | 0 |   | $ | 0 |   |
|                                                                          |   |     |        |            |   |                |   |                     |   |                                    |   |                                                       |   |                                                                                                              |   |                                    |   |                      |   |   |   |  |   |   |   |  |   |   |  |   |   |  |   |
| Dee                S. Kelly,Former                Chief Financial Officer (5) |   |     | 2007   |            | $      | 19,000         |   | $                        | 0      |                               | $      |                                                       | 0      |                                                                                                         | $      |                                    | 0      |                 | $      |   | 0 |   | $ |   | 0 |   | $ | 0 |   | $ | 19,000 |   |

----

| (1)    | Mr.                Munro resigned as Chief Executive Officer November 9,                2007.                                    |
|--------|----------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                             |
| (2)    | Mr.                Michelin became Chief Executive Officer on November 14,                2007.                                  |
|   |                                                                                                                             |
| (3)    | Mr.                Robinette became Chief Operating Officer on November 14, 2007.                                                |
|   |                                                                                                                             |
| (4)    |  Mr.                Sarcev became Chief Science Officer on November 14,                2007.                                |
|   |                                                                                                                             |
| (5)    | Ms.                Kelly served as Chief Financial Officer from January 3, 2007 to April                15,                2007. |

----

**2007      Grants of Plan-Based Awards**

**Outstanding      Equity Awards at December 31, 2007**

**Option      Exercises and Stock Vested**

**Pension      Benefits**

**Nonqualified      Deferred Compensation**

**Potential      Payments upon Termination or Change in Control**

**Compensation      of Directors**

----

**Director      Compensation Table (1)**

|  Director Name                     |   | Fees Earned orPaid in Cash |   | Stock Awards (2)     |   | Option Awards |   | Total              |    |
|----------------------------------------------|--------|------------------------------------------------|--------|--------------------------------|--------|--------------------|--------|--------------------|---------|
|                                         |   |                                 |   |       |   |     |   |     |    |
| Adam                  M. Michelin (3)   |   | $                                              | 12,722 |                           |   | —            |   |               | — |   | $ | 12,722 |   |
| Stephen                  L. Scott (4)        |   | $                                              | 4,178  |                           | $      | 20,000             |   |               | — |   | $ | 24,178 |   |
| Gary                  C. Cannon   (5)   |   | $                                              | 11,051 |                           |   | —            |   |               | — |   | $ | 11,051 |   |
| Karen                  Muller (6)            |   | $                                              | 10,775 |                           | $      | 20,000             |   |               | — |   | $ | 30,775 |   |
| Richard                  Munro (7)           |   |                                           |        |                           | $      | 20,000             |   |               |         |   | $ | 20,000 |   |

----

|   | (1) | Director                Compensation was paid in 2007 for services rendered from August 10,                2006                through September 30, 2007. No fees for the period September 30,                2007 to                December 31, 2007 have yet been                paid. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2) | On                November 7, 2007, the Board made a special award of restricted stock                to                Messrs. Munro and Scott and Ms. Muller. A special committee of the                Board                of Directors was formed on August 15, 2007, consisting of Mr. Scott                and                former directors, Richard Munro and Karen Muller, who served as Chairman.                This Committee evaluated the offers to purchase the Company and/or                provide                financing, so that the Company could emerge from bankruptcy. The                Committee                met nine times and presented its findings to the full Board on October                8,                2007. The Special Committee then disbanded . The Special Committee                was not                paid any cash compensation for its many meetings and extremely long                hours                which typically extended beyond normal business hours on a sustained                basis. Instead, each member was awarded 1 million shares of restricted                stock (or at their option, 1 million warrants exercisable at 2 cents)                by                the Board of Directors for their services. Each of the three Directors                thereafter opted for restricted stock, which on the date of the award                was                trading at a market price of 2                cents. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (3) | Mr.                Michelin was paid for the period August 10, 2006 to March 23, 2007,                on a                prorated basis, at the old rate of $3,125 per calendar quarter. No                options                were granted (see above). He was also paid for the period from March                23,                2007 to September 30, 2007, on a prorated basis, at the rate of $800                per                quarter for services as a director and as a member of both the Audit                and                Compensation and Governance Committees, he was paid for the period                March                23, 2007 to September 30, 2007, on a prorated basis, at the rate                of $1,600                per calendar quarter. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (4) | Mr.                Scott joined the Board and was named Chairman of the Audit Committee                on                March 23, 2007. Mr. Scott was paid for the period from March 23,                2007 to                September 30, 2007, on a prorated basis, at the rate of $800 per                calendar                quarter for services as a director and as Chairman of the Audit Committee,                he was paid for the period March 23, 2007 to September 30, 2007,                on a                prorated basis, at the rate of $1,200 per calendar quarter. See also                the                equity award in footnote (4) below. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (5)       | Mr.                Cannon was paid for the period August 10, 2006, to March 23, 2007,                on a                prorated basis, at the old rate of $3,125 per calendar quarter. No                options                were granted (see above). He was also paid for the period from March                23,                2007, to September 30, 2007, on a prorated basis, at the rate of                $800 per                calendar quarter for services as a director and as a member of                Compensation and Governance Committee. He was paid for the period                March                23, 2007, to September 30, 2007, on a prorated basis, at the rate                of $800                per calendar quarter. Mr. Cannon serves as General Counsel for the                Company                and its controlling shareholder, Redux, pursuant to a retainer                arrangement. For the period of August 10, 2006, to December 31, 2007,                the                retainer payments were $68,000. A significant portion of the retainer                payment is allocated to the Company by Redux.                                                                                                                                                       |
|--------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|   | (6)  | Ms.                Muller served on the Board of Directors and as Chairman of the                Compensation and Governance Committee from August 10, 2006 to April                12,                2007 and rejoined the Board on June 1, 2007. Ms. Muller was paid                for the                period August 10, 2006 to March 23, 2007, on a prorated basis, at                the old                rate of $3,125 per calendar quarter. No options were granted (see                above).                She was also paid for the periods from March 23, 2007 to April 10,                2007                and from June 1, 2007 to September 30, 2007, on a prorated basis,                at the                rate of $800 per calendar quarter for services as a director and                as                Chairman of the Compensation and Governance Committee, she was paid                for                the periods from March 23, 2007 to April 10, 2007 and from June 1,                2007                September 30, 2007, on a prorated basis, at the rate of $1,200 per                calendar quarter. Ms. Muller voluntarily resigned her Board seat                on                January 18, 2008. See also the equity award in footnote (4)                above.  |

----

|   | (7) | Mr.                Munro served on the Board of Directors and as a member of the Audit                Committee from August 10, 2006 to January, 2008, at which time he                voluntarily resigned his position as a director of the Company. As                a                salaried employee, he was not eligible for regular director fees                until his                resignation as Chief Executive Officer of the Company on November                9, 2007.                No fees for the period of November 9, 2007 to January 18, 2008 have                yet                been paid. See also the equity award in footnote (4)                above. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Employment      Contracts, Termination of Employment and Change-In-Control**
**Arrangements**

**Incentive      Stock Option Plan**

**401(k)      Plan**

----

**REPORT      OF THE COMPENSATION COMMITTEE**

----

**Compensation      and Governance Committee Interlocks and Insider      Participation**

**PART      IV**

**Item      15.**
**Exhibits      and Financial Statements**

| **Exhibit****Number** |   |  **Document**                                                                                                                                                                                                                                                                                                                                                        |
|-----------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.1                   |   | Certificate                of Incorporation of Naturade, Inc., together with amendments and                Certificates of Designation relating thereto, incorporated by reference                to                Exhibit 3.1 to the Company’s Annual Report on Form 10-K for the fiscal                year ended September 30, 1997.                            |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.2                   |   | Certificate                of Amendment to Certificate of Incorporation of Naturade, Inc., filed                with                the Delaware Secretary of State on December 20, 2001, and incorporated                by                reference to Exhibit 3.3 to the Company’s Current Report on Form 8-K filed                on January 3, 2002.           |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.3                   |   | Certificate                of Designation of Series B Convertible Preferred Stock of Naturade,                Inc.,                filed with the Delaware Secretary of State on December 20, 2001,                and                incorporated by reference to Exhibit 3.5 to the Company’s Current Report                on Form 8-K filed on January 3, 2002. |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.4                   |   | Certificate                of Amendment to Certificate of Incorporation of Naturade, Inc., filed                with                the Delaware Secretary of State on December 28, 2001, and incorporated                by                reference to Exhibit 3.4 to the Company’s Current Report on Form 8-K filed                on January 3, 2002.           |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.5                   |   | Certificate                of Elimination of Series A Convertible Preferred Stock of Naturade,                Inc.,                filed with the Delaware Secretary of State on January 3, 2002 incorporated                by reference to Exhibit 3.5 to Form SB-2 (File No.                333-127397).                                                               |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.6                   |   | Certificate                of Amendment of Certificate of Incorporation of Naturade, Inc., filed                with                the Delaware Secretary of State on May 15, 2003 incorporated by reference                to Exhibit 3.6 to Form SB-2 (File No. 333-127397).                                                                                           |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.7                   |   | Certificate                of Amendment of Certificate of Designation of Series B Convertible                Preferred Stock of Naturade, Inc., filed with the Delaware Secretary                of                State on May 15, 2003 incorporated by reference to Exhibit 3.7 to                Form                SB-2 (File No. 333-127397).                       |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.8                   |   | Certificate                of Decrease of Series B Convertible Preferred Stock of Naturade,                Inc.,                filed with the Delaware Secretary of State on July 28, 2005 incorporated                by reference to Exhibit 3.8 to Form SB-2 (File No.                333-127397).                                                                    |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.9                   |   | Certificate                of Designation of Series C Convertible Preferred Stock of Naturade,                Inc.,                filed with the Delaware Secretary of State on July 28, 2005, and                incorporated by reference to Exhibit 3.1 to the Company’s Current Report                on Form 8-K filed on July 28, 2005.                      |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.10             |   | Certificate                of Elimination of Series B Convertible Preferred Stock of Naturade,                Inc.,                filed with the Delaware Secretary of State on July 28, 2005, and                incorporated by reference to Exhibit 3.2 to the Company’s Current Report                on Form 8-K filed on July 28, 2005.                      |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.11                  |   | Certificate                of Amendment to Certificate of Incorporation of Naturade, Inc., filed                with                the Delaware Secretary of State on November 26, 2007 and incorporated                by                reference to Exhibit 9.1.1 to the Company’s Current Report on Form 8-K                filed on December 12, 2007.        |

| 3.12   |   | Certificate                of Amendment to Certificate of Incorporation of Naturade, Inc., filed                with                the Delaware Secretary of State on February 20, 2008, and incorporated                by                reference to Exhibit 99.1 to the Company’s Current Report on From 8-K                filed on March 13, 2008. |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                                                                                                                                                                                            |
| 3.13   |   | Amended                and Restated Bylaws of Naturade, Inc., as amended December 7, 2001,                incorporated by reference to Exhibit 3.6 to the Company’s Current Report                on Form 8-K filed on January 3,                2002.                                                                                                    |

| **Exhibit****Number** |   |  **Document**                                                                                                                                                                                                                                                                                                                                              |
|-----------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.1                   |   | Form                of certificate of common stock, par value $0.0001 per share incorporated                by reference to Exhibit 4.1 to Form SB-2 (File No.                333-127397).                                                                                                                                                                      |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.1                  |   | Asset                Purchase Agreement, dated November 2, 2004, between the Company and                L.O.D.C. Group, LTD, incorporated by reference to Exhibit 10.54 to                the                Company’s Current Report on Form 8-K filed on November 9,                2004.                                                               |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.2                  |   | Asset                Purchase Agreement, dated as of July 22, 2005, by and among Quincy                Investments Corp., Symco, Inc. and Symbiotics, Inc., incorporated                by                reference to Exhibit 10.6 to the Company’s Current Report on Form 8-K                filed on July 28, 2005.                                    |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.3                  |   | Assignment                and Assumption Agreement dated, as of July 22, 2005, by and among                the                Company, Quincy Investments Corp., Symco, Inc. and Symbiotics, Inc.,                incorporated by reference to Exhibit 10.7 to the Company’s Current Report                on Form 8-K filed on July 28, 2005.            |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.4                  |   | Asset                Purchase Agreement, dated as of July 27, 2005, by and between Quincy                Investments Corp. and The Ageless Foundation, Inc., incorporated                by                reference to Exhibit 10.8 to the Company’s Current Report on Form 8-K                filed on July 28, 2005.                                   |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.5                  |   | Assignment                and Assumption Agreement, dated as of July 28, 2005, by and among                the                Company, Quincy Investments Corp. and The Ageless Foundation, Inc.,                incorporated by reference to Exhibit 10.9 to the Company’s Current Report                on Form 8-K filed on July 28, 2005.             |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.6                  |   | Promissory                Note in the amount of $1,775, 687.46, dated August 3, 2005, by Quincy                Investments Corp. and the Company payable to Symbiotics, Inc.,                incorporated by reference to Exhibit 4.1 to the Company’s Current Report                on Form 8-K filed on August 9, 2005.                                 |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.7                  |   | Promissory                Note in the amount of $648,234.00, dated August 5, 2005, by Quincy                Investments Corp. and the Company payable to The Ageless Foundation,                Inc.,                incorporated by reference to Exhibit 4.2 to the Company’s Current Report                on Form 8-K filed on August 9, 2005.         |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.8                  |   | Guaranty                of Promissory Note, dated as of August 3, 2005, by Peter H. Pocklington                for the benefit of each of Symco Inc. and Symbiotics, Inc., incorporated                by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K                filed on August 9, 2005.                                   |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.9                  |   | Guaranty                of Promissory Note, dated as of August 5, 2005, by Peter H. Pocklington                for the benefit of The Ageless Foundation, Inc., incorporated by                reference                to Exhibit 10.10 to the Company’s Current Report on Form 8-K filed on                August 9, 2005.                              |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.10                 |   | Trademark                License Agreement, dated August 3, 2005, by and among the Company,                Symco,                Inc. and Symbiotics, Inc., incorporated by reference to Exhibit 10.9                to                the Company’s Current Report on Form 8-K filed on August 9,                2005.                                   |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.11                 |   | Independent                Contractor Proprietary Information and Inventions Agreement dated                August                5, 2005, by and between Naturade, Inc. and Naomi Balcombe, incorporated                by                reference to Exhibit 10.12 to the Company’s Current Report on Form 8-K                filed on August 9, 2005. |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.12                 |   | Transition                Agreement, entered into as of August 3, 2005, by and between Naturade,                Inc., Symco, Inc. and Symbiotics, Inc. incorporated by reference                to                Exhibit 10.2 to the Company’s Current Report on Form 8-K filed on August                9, 2005.                                        |
|                  |   |                                                                                                                                                                                                                                                                                                                                                            |
| 10.13                 |   | Independent                Contractor Proprietary Information and Inventions Agreement, dated                August                3, 2005, by and between Naturade, Inc. and Douglas Wyatt incorporated                by                reference to Exhibit 10.4 to the Company’s Current Report on Form 8-K                filed on August 9, 2005,   |

| 10.14  |   | Independent                Contractor Proprietary Information and Inventions Agreement, dated                August                3, 2005, by and between Naturade, Inc. and David Brown and Symbiotics,                Inc. incorporated by reference to Exhibit 10.6 to the Company’s Current                Report on Form 8-K filed on August 9, 2005. |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                                                                                                                                                                                              |
| 10.15  |   | Agreement,                dated May 31, 2006, by and among Quincy Investments Corp., Naturade,                Inc.,                Symbiotics, Inc. and Symco, Incorporated, incorporated by reference                to                Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on May 31,                2006                       |
|   |   |                                                                                                                                                                                                                                                                                                                                                              |
| 10.16  |   | Amended                and Restated Promissory Note, dated May 31, 2006, by and among Quincy                Investments Corp., Naturade, Inc., Symbiotics, Inc. and Symco,                incorporated by reference to Exhibit 10.2 to the Company’s Current Report                on Form 8-K filed on May 31, 2006                                        |

----

| **Exhibit****Number** |   |  **Document**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|-----------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 10.17                 |   | Agreement                dated August 10, 2006, by and among Redux Holdings, Inc. and Quincy                Investments Corp., incorporated by reference to Exhibit 10.1 to the                Company’s Current Report on Form 8-K filed on August 10,                2006                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.18                 |   | Services                Agreement between One World Science, Inc. , a wholly owned subsidiary                of                Redux Holdings, Inc. and the Company dated August 16, 2006, requiring                One                World Science, Inc. to provide services to the Company, including,                but not                limited to, Manufacturing and Packing Coordination Services; Warehouse,                Inventory Management and Distribution Services; Advertising Services;                Customer Support Services; Sales Services; and Management, Financial                and                Legal Services, incorporated by reference to Exhibit 10.74 to the                Company’s Annual Report on Form 10-K filed on April 17,                2007 |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.19                 |   | Letter                Agreement Dated November 16, 2006 between Laurus Master Fund, LLC                and                Redux Holdings, Inc. to waive Default and Fees owed by the Company                and for                Redux Holding, Inc to acquire all of Laurus Master Fund, LLC’s Company                Common Stock and Warrants for shares of Redux Holdings, Inc. Common                Stock,                , incorporated by reference to Exhibit 10.75 to the Company’s Annual                Report on Form 10-K filed on April 17, 2007                                                                                                                                                                                                                         |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.20                 |   | Security                Agreement between Laurus Master Fund, LTD. and Naturade, Inc. dated                November 6, 2007, incorporated by reference to Exhibit 10.83 to the                Company’s Quarterly Report on Form 10-Q for the Quarterly Period ended                September 30, 2007                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.21                 |   | Secured                Revolving Note Agreement dated November 6, 2007 by and between Laurus                Master Fund, LTD. and Naturade, Inc. incorporated by reference to                Exhibit                10.84 to the Company’s Quarterly Report on Form 10-Q for the Quarterly                Period ended September 30, 2007                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.22                 |   | Secured                Term Note dated November 6, 2007 by and between Laurus Master Fund,                LTD.                and Naturade, Inc., incorporated by reference to Exhibit 10.85 to                the                Company’s Quarterly Report on Form 10-Q for the Quarterly Period ended                September 30, 2007                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.23                 |   | Grant                of Security Interest in Patents and Trademarks by Naturade, Inc.                to Laurus                Master Fund, Inc. dated November 6, 2007, incorporated by reference                to                Exhibit 10.86 to the Company’s Quarterly Report on Form 10-Q for the                Quarterly Period ended September 30, 2007                                                                                                                                                                                                                                                                                                                                                                                                                                |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.24                 |   | Lockbox                Agreement by and between Naturade, Inc. and Laurus Master Fund, LTD.                dated                November6,                2007, incorporated by reference to Exhibit 10.87 to the Company’s                Quarterly Report on Form 10-Q for the Quarterly Period ended September                30,                2007                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.25                 |   | Global                Settlement Agreement Dated February 14, 2007 between the Company,                Redux                Holdings, Inc., the Official Committee of Unsecured Creditors appointed                in                the Creditors Chapter 11 Case, Health Holdings & Botanicals, LLC and                Doyle & Boissiere LLC settling claims of secured and unsecured                creditors in the Company’s Chapter 11 Bankruptcy, incorporated by                reference to Exhibit 10.78 to the Company’s Annual Report on Form 10-K                filed on April 17, 2007                                                                                                                                                                             |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.26                 |   | Stipulation                between Debtor and Window Rock Enterprises, Inc. Re Resolution of                Objections to Confirmation of Debtors Fourth Amended Chapter 11 Plan                of                Reorganization and Order thereon Dated February 28, 2007 resolving                all                disputed claims between the Company and Window Rock Enterprises,                Inc.,                incorporated by reference to Exhibit 10.79 to the Company’s Annual Report                on Form 10-K filed on April 17, 2007                                                                                                                                                                                                                                       |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.27                 |   | Signature                page for Stipulation of Debtor and Window Rock Enterprises set forth                in                Exhibit 10.80, incorporated by reference to Exhibit 10.26 to the                Company’s                Annual Report on Form 10-K filed on April 17, 2007                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 10.28                 |   | Assignment                of Claim Agreement, Dated February 28, 2006 by Ageless Foundation,                Inc.                and Naomi Balcombe, to Redux Holdings, Inc., incorporated by reference                to                Exhibit 10.81 to the Company’s Annual Report on Form 10-K filed on April                17, 2007                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.29                 |   | Memorandum                of Understanding signed by Naturade, Inc. and Redux Holdings, Inc.                on                March 19, 2008, incorporated by reference to Exhibit 99.2 to the                Company’s                Current Report on Form 8-K filed on March 20, 2008.Sublease                between the Company and First American Default Management Solutions,                LLC                dated March 21, 2007.                                                                                                                                                                                                                                                                                                                                                  |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| **10.30               |   | Sublease                between the Company and First American Default Management Solutions,                LLC                dated March 21, 2007.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |

----

| **Exhibit****Number** |   |  **Document**                                                                                                                                                                                                                                                                                                             |
|-----------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 14.1                  |   | Code                of Financial Ethics incorporated by reference to Exhibit 14 to the                Company’s Annual Report on Form 10-K for the fiscal year ended December                31, 2003                                                                                                                    |
|                  |   |                                                                                                                                                                                                                                                                                                                           |
| 14.2                  |   | Charter                of Audit Committee adopted by the Company Board of Directors on March                23,                2007, incorporated by reference to Exhibit 14.2 to the Company’s Annual                Report on Form 10-K filed on April 17, 2007.                                                       |
|                  |   |                                                                                                                                                                                                                                                                                                                           |
| 14.3                  |   | Charter                of Compensation and Governance Committee adopted by the Company Board                of                Directors on March 23, 2007, , incorporated by reference to Exhibit                14.3                to the Company’s Annual Report on Form 10-K filed on April 17,                2007. |
|                  |   |                                                                                                                                                                                                                                                                                                                           |
| **31.1                |   | Certification                Pursuant to Rule 15d-14(a) of the Securities Exchange Act of 1934,                Adopted                Pursuant to Section 302 of the Sarbanes-Oxley Act of                2002                                                                                                                 |
|                  |   |                                                                                                                                                                                                                                                                                                                           |
| **31.2                |   | Certification                Pursuant to Rule 15d-14(a) of the Securities Exchange Act of 1934,                Adopted                Pursuant to Section 302 of the Sarbanes-Oxley Act of                2002                                                                                                                 |
|                  |   |                                                                                                                                                                                                                                                                                                                           |
| **32.1                |   | Certification                Pursuant to 18 U.S.C. 1350, Adopted Pursuant to Section 906 of the                Sarbanes-Oxley Act of 2002                                                                                                                                                                                      |
|                  |   |                                                                                                                                                                                                                                                                                                                           |
| **32.2                |   | Certification                Pursuant to 18 U.S.C. 1350, Adopted Pursuant to Section 906 of the                Sarbanes-Oxley Act of 2002                                                                                                                                                                                      |

----

**SIGNATURES**

|                                | NATURADE,                INC.          |
|-------------------------------------|----------------------------------------|
|                                |                                   |
| Date:                April 30, 2008 | /s/ Adam M. Michelin    |   |
|                                | Adam                M. Michelin,       |
|                                | Chief                Executive Officer |

| **Signature**                       |   | **Title**                                                                  |   | **Date**                 |
|-------------------------------------|--------|----------------------------------------------------------------------------|--------|--------------------------|
|                                |   |                                                                       |   |                     |
| /s/ Adam M. Michelin |   | Director                ,Chief Executive Officer and Chairman of the Board |   | April 30, 2008 |
| Adam Michelin                  |   | (Principal                Executive Officer)                               |   |                     |
|                                |   |                                                                       |   |                     |
| /s/ Adam M. Michelin |   | Chief                Financial Officer                                     |   | April 30, 2008 |
| Adam Michelin                  |   | (Principal                Accounting Officer)                              |   |                     |
|                                |   |                                                                       |   |                     |
| /s/ Stephen L. Scott |   | Director                                                                   |   | April 30, 2008 |
| Stephen L. Scott          |   | (Chairman                of the Audit Committee)                           |   |                     |
|                                |   |                                                                       |   |                     |
| /s/ Gary C. Cannon   |   | Director                and Secretary                                      |   | April 30, 2008 |
| Gary C. Cannon            |   |                                                                       |   |                     |

----

**Report      of Independent Registered Public Accounting Firm**

----

----

**EXHIBIT      INDEX –**

| **Exhibit****Number**  |   |  **Document**                                                                                                                                                                                                                                                                                                                                                        |
|-----------------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.1                         |   | Certificate                of Incorporation of Naturade, Inc., together with amendments and                Certificates of Designation relating thereto, incorporated by reference                to                Exhibit 3.1 to the Company’s Annual Report on Form 10-K for the fiscal                year ended September 30, 1997.                            |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.2                         |   | Certificate                of Amendment to Certificate of Incorporation of Naturade, Inc., filed                with                the Delaware Secretary of State on December 20, 2001, and incorporated                by                reference to Exhibit 3.3 to the Company’s Current Report on Form 8-K filed                on January 3, 2002.           |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.3                         |   | Certificate                of Designation of Series B Convertible Preferred Stock of Naturade,                Inc.,                filed with the Delaware Secretary of State on December 20, 2001,                and                incorporated by reference to Exhibit 3.5 to the Company’s Current Report                on Form 8-K filed on January 3, 2002. |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.4                         |   | Certificate                of Amendment to Certificate of Incorporation of Naturade, Inc., filed                with                the Delaware Secretary of State on December 28, 2001, and incorporated                by                reference to Exhibit 3.4 to the Company’s Current Report on Form 8-K filed                on January 3, 2002.           |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.5                         |   | Certificate                of Elimination of Series A Convertible Preferred Stock of Naturade,                Inc.,                filed with the Delaware Secretary of State on January 3, 2002 incorporated                by reference to Exhibit 3.5 to Form SB-2 (File No.                333-127397).                                                               |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.6                         |   | Certificate                of Amendment of Certificate of Incorporation of Naturade, Inc., filed                with                the Delaware Secretary of State on May 15, 2003 incorporated by reference                to Exhibit 3.6 to Form SB-2 (File No. 333-127397).                                                                                           |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.7                         |   | Certificate                of Amendment of Certificate of Designation of Series B Convertible                Preferred Stock of Naturade, Inc., filed with the Delaware Secretary                of                State on May 15, 2003 incorporated by reference to Exhibit 3.7 to                Form                SB-2 (File No. 333-127397).                       |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.8                         |   | Certificate                of Decrease of Series B Convertible Preferred Stock of Naturade,                Inc.,                filed with the Delaware Secretary of State on July 28, 2005 incorporated                by reference to Exhibit 3.8 to Form SB-2 (File No.                333-127397).                                                                    |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.9                         |   | Certificate                of Designation of Series C Convertible Preferred Stock of Naturade,                Inc.,                filed with the Delaware Secretary of State on July 28, 2005, and                incorporated by reference to Exhibit 3.1 to the Company’s Current Report                on Form 8-K filed on July 28, 2005.                      |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.10                   |   | Certificate                of Elimination of Series B Convertible Preferred Stock of Naturade,                Inc.,                filed with the Delaware Secretary of State on July 28, 2005, and                incorporated by reference to Exhibit 3.2 to the Company’s Current Report                on Form 8-K filed on July 28, 2005.                      |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.11                        |   | Certificate                of Amendment to Certificate of Incorporation of Naturade, Inc., filed                with                the Delaware Secretary of State on November 26, 2007 and incorporated                by                reference to Exhibit 9.1.1 to the Company’s Current Report on Form 8-K                filed on December 12, 2007.        |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.12                        |   | Certificate                of Amendment to Certificate of Incorporation of Naturade, Inc., filed                with                the Delaware Secretary of State on February 20, 2008, and incorporated                by                reference to Exhibit 99.1 to the Company’s Current Report on From 8-K                filed on March 13, 2008.           |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 3.13                        |   | Amended                and Restated Bylaws of Naturade, Inc., as amended December 7, 2001,                incorporated by reference to Exhibit 3.6 to the Company’s Current Report                on Form 8-K filed on January 3, 2002.                                                                                                                             |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 4.1                         |   | Form                of certificate of common stock, par value $0.0001 per share incorporated                by reference to Exhibit 4.1 to Form SB-2 (File No.                333-127397).                                                                                                                                                                                |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 10.1                        |   | Asset                Purchase Agreement, dated November 2, 2004, between the Company and                L.O.D.C. Group, LTD, incorporated by reference to Exhibit 10.54 to                the                Company’s Current Report on Form 8-K filed on November 9,                2004.                                                                         |
|                        |   |                                                                                                                                                                                                                                                                                                                                                                      |
| 10.2                        |   | Asset                Purchase Agreement, dated as of July 22, 2005, by and among Quincy                Investments Corp., Symco, Inc. and Symbiotics, Inc., incorporated                by                reference to Exhibit 10.6 to the Company’s Current Report on Form 8-K                filed on July 28, 2005.                                              |

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| 10.3   |   | Assignment                and Assumption Agreement dated, as of July 22, 2005, by and among                the                Company, Quincy Investments Corp., Symco, Inc. and Symbiotics, Inc.,                incorporated by reference to Exhibit 10.7 to the Company’s Current Report                on Form 8-K filed on July 28, 2005. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                                                                                                                                                                                 |

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| **Exhibit****Number** |   |  **Document**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|-----------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 10.4                  |   | Asset                Purchase Agreement, dated as of July 27, 2005, by and between Quincy                Investments Corp. and The Ageless Foundation, Inc., incorporated                by                reference to Exhibit 10.8 to the Company’s Current Report on Form 8-K                filed on July 28, 2005.                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.5                  |   | Assignment                and Assumption Agreement, dated as of July 28, 2005, by and among                the                Company, Quincy Investments Corp. and The Ageless Foundation, Inc.,                incorporated by reference to Exhibit 10.9 to the Company’s Current Report                on Form 8-K filed on July 28, 2005.                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.6                  |   | Promissory                Note in the amount of $1,775, 687.46, dated August 3, 2005, by Quincy                Investments Corp. and the Company payable to Symbiotics, Inc.,                incorporated by reference to Exhibit 4.1 to the Company’s Current Report                on Form 8-K filed on August 9, 2005.                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.7                  |   | Promissory                Note in the amount of $648,234.00, dated August 5, 2005, by Quincy                Investments Corp. and the Company payable to The Ageless Foundation,                Inc.,                incorporated by reference to Exhibit 4.2 to the Company’s Current Report                on Form 8-K filed on August 9, 2005.                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.8                  |   | Guaranty                of Promissory Note, dated as of August 3, 2005, by Peter H. Pocklington                for the benefit of each of Symco Inc. and Symbiotics, Inc., incorporated                by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K                filed on August 9, 2005.                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.9                  |   | Guaranty                of Promissory Note, dated as of August 5, 2005, by Peter H. Pocklington                for the benefit of The Ageless Foundation, Inc., incorporated by                reference                to Exhibit 10.10 to the Company’s Current Report on Form 8-K filed on                August 9, 2005.                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.10                 |   | Trademark                License Agreement, dated August 3, 2005, by and among the Company,                Symco,                Inc. and Symbiotics, Inc., incorporated by reference to Exhibit 10.9                to                the Company’s Current Report on Form 8-K filed on August 9,                2005.                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.11                 |   | Independent                Contractor Proprietary Information and Inventions Agreement, dated                August                5, 2005, by and between Naturade, Inc. and Naomi Balcombe incorporated                by                reference to Exhibit 10.12 to the Company’s Current Report on Form 8-K                filed on August 9, 2005.                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.12                 |   | Transition                Agreement, entered into as of August 3, 2005, by and between Naturade,                Inc., Symco, Inc. and Symbiotics, Inc. incorporated by reference                to                Exhibit 10.2 to the Company’s Current Report on Form 8-K filed on August                9, 2005.                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.13                 |   | Independent                Contractor Proprietary Information and Inventions Agreement, dated                August                3, 2005, by and between Naturade, Inc. and Douglas Wyatt incorporated                by                reference to Exhibit 10.4 to the Company’s Current Report on Form 8-K                filed on August 9, 2005,                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.14                 |   | Independent                Contractor Proprietary Information and Inventions Agreement, dated                August                3, 2005, by and between Naturade, Inc. and David Brown and Symbiotics,                Inc. incorporated by reference to Exhibit 10.6 to the Company’s Current                Report on Form 8-K filed on August 9, 2005,                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.15                 |   | Agreement,                dated May 31, 2006, by and among Quincy Investments Corp., Naturade,                Inc.,                Symbiotics, Inc. and Symco, Incorporated, incorporated by reference                to                Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on May 31,                2006                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.16                 |   | Amended                and Restated Promissory Note, dated May 31, 2006, by and among Quincy                Investments Corp., Naturade, Inc., Symbiotics, Inc. and Symco,                incorporated by reference to Exhibit 10.2 to the Company’s Current Report                on Form 8-K filed on May 31, 2006                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.17                 |   | Agreement                dated August 10, 2006, by and among Redux Holdings, Inc. and Quincy                Investments Corp. incorporated by reference to Exhibit 10.1 to the                Company’s Current Report on Form 8-K filed on August 10,                2006                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 10.18                 |   | Services                Agreement between One World Science, Inc. , a wholly owned subsidiary                of                Redux Holdings, Inc. and the Company dated August 16, 2006, requiring                One                World Science, Inc. to provide services to the Company, including,                but not                limited to, Manufacturing and Packing Coordination Services; Warehouse,                Inventory Management and Distribution Services; Advertising Services;                Customer Support Services; Sales Services; and Management, Financial                and                Legal Services, incorporated by reference to Exhibit 10.74 to the                Company’s Annual Report on Form 10-K filed on April 11,                2008. |

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| **Exhibit****Number** |   |  **Document**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|-----------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 10.19                 |   | Letter                Agreement Dated November 16, 2006 between Laurus Master Fund, LLC                and                Redux Holdings, Inc. to waive Default and Fees owed by the Company                and for                Redux Holding, Inc to acquire all of Laurus Master Fund, LLC’s Company                Common Stock and Warrants for shares of Redux Holdings, Inc. Common                Stock,                incorporated by reference to Exhibit 10.75 to the Company’s Annual Report                on Form 10-K filed on April 11, 2008.                                               |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 10.20                 |   | Security                Agreement between Laurus Master Fund, LTD. and Naturade, Inc. dated                November 6, 2007, incorporated by reference to Exhibit 10.83 to the                Company’s Quarterly Report on Form 10-Q for the Quarterly Period ended                September 30, 2007.                                                                                                                                                                                                                                                                                                              |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 10.21                 |   | Secured                Revolving Note Agreement dated November 6, 2007 by and between Laurus                Master Fund, LTD. and Naturade, Inc. incorporated by reference to                Exhibit                10.84 to the Company’s Quarterly Report on Form 10-Q for the Quarterly                Period ended September 30, 2007                                                                                                                                                                                                                                                                            |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 10.22                 |   | Secured                Term Note dated November 6, 2007 by and between Laurus Master Fund,                LTD.                and Naturade, Inc., incorporated by reference to Exhibit 10.85 to                the                Company’s Quarterly Report on Form 10-Q for the Quarterly Period ended                September 30, 2007                                                                                                                                                                                                                                                                           |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 10.23                 |   | Grant                of Security Interest in Patents and Trademarks by Naturade, Inc.                to Laurus                Master Fund, Inc. dated November 6, 2007, incorporated by reference                to                Exhibit 10.86 to the Company’s Quarterly Report on Form 10-Q for the                Quarterly Period ended September 30, 2007                                                                                                                                                                                                                                                     |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 10.24                 |   | Lockbox                Agreement by and between Naturade, Inc. and Laurus Master Fund, LTD.                dated                November6,                2007, incorporated by reference to Exhibit 10.87 to the Company’s                Quarterly Report on Form 10-Q for the Quarterly Period ended September                30,                2007                                                                                                                                                                                                                                                             |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 10.25                 |   | Global                Settlement Agreement Dated February 14, 2007 between the Company,                Redux                Holdings, Inc., the Official Committee of Unsecured Creditors appointed                in                the Creditors Chapter 11 Case, Health Holdings & Botanicals, LLC and                Doyle & Boissiere LLC settling claims of secured and unsecured                creditors in the Company’s Chapter 11 Bankruptcy, incorporated by                reference to Exhibit 10.78 to the Company’s Annual Report on Form 10-K                filed on April 11, 2008. |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 10.26                 |   | Stipulation                between Debtor and Window Rock Enterprises, Inc. Re Resolution of                Objections to Confirmation of Debtors Fourth Amended Chapter 11 Plan                of                Reorganization and Order thereon Dated February 28, 2007 resolving                all                disputed claims between the Company and Window Rock Enterprises,                Inc. ,                incorporated by reference to Exhibit 10.79 to the Company’s Annual Report                on Form 10-K filed on April 11, 2008.                                                          |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 10.27                 |   | Signature                page for Stipulation of Debtor and Window Rock Enterprises set forth                in                Exhibit 10.26,incorporated by reference to Exhibit 10.74 to the Company’s                Annual Report on Form 10-K filed on April 11, 2008.                                                                                                                                                                                                                                                                                                                                          |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 10.28                 |   | Assignment                of Claim Agreement, Dated February 28, 2006 by Ageless Foundation,                Inc.                and Naomi Balcombe, to Redux Holdings, Inc.incorporated by reference                to                Exhibit 10.81 to the Company’s Annual Report on Form 10-K filed on April                11, 2008.                                                                                                                                                                                                                                                                              |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 10.29                 |   | Memorandum                of Understanding signed by Naturade, Inc. and Redux Holdings, Inc.                on                March 19, 2008, incorporated by reference to Exhibit 99.2 to the                Company’s                Current Report on Form 8-K filed on March 20, 2008.                                                                                                                                                                                                                                                                                                                           |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| **10.30               |   | Sublease                between the Company and First American Default Management Solutions,                LLC                dated March 21, 2007.                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|                  |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 14.1                  |   | Code                of Financial Ethics incorporated by reference to Exhibit 14 to the                Company’s Annual Report on Form 10-K for the fiscal year ended December                31, 2003                                                                                                                                                                                                                                                                                                                                                                                                                |

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| **Exhibit****Number** |   |  **Document**                                                                                                                                                                                                                                                                                                          |
|-----------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 14.2                  |   | Charter                of Audit Committee adopted by the Company Board of Directors on March                23,                2007, Incorporated by reference to Exhibit 14.2 to the Company’s Annual                Report on Form 10-K filed on April 11, 2008..                                                   |
|                  |   |                                                                                                                                                                                                                                                                                                                        |
| 14.3                  |   | Charter                of Compensation and Governance Committee adopted by the Company Board                of                Directors on March 23, 2007,incorporated by reference to Exhibit                14.3 to                the Company’s Annual Report on Form 10-K filed on April 11,                2008. |
|                  |   |                                                                                                                                                                                                                                                                                                                        |
| **31.1                |   | Certification                Pursuant to Rule 15d-14(a) of the Securities Exchange Act of 1934,                Adopted                Pursuant to Section 302 of the Sarbanes-Oxley Act of                2002                                                                                                              |
|                  |   |                                                                                                                                                                                                                                                                                                                        |
| **31.2                |   | Certification                Pursuant to Rule 15d-14(a) of the Securities Exchange Act of 1934,                Adopted                Pursuant to Section 302 of the Sarbanes-Oxley Act of                2002                                                                                                              |
|                  |   |                                                                                                                                                                                                                                                                                                                        |
| **32.1                |   | Certification                Pursuant to 18 U.S.C. 1350, Adopted Pursuant to Section 906 of the                Sarbanes-Oxley Act of 2002                                                                                                                                                                                   |
|                  |   |                                                                                                                                                                                                                                                                                                                        |
| **32.2                |   | Certification                Pursuant to 18 U.S.C. 1350, Adopted Pursuant to Section 906 of the                Sarbanes-Oxley Act of 2002                                                                                                                                                                                   |

       Filed      herewith.

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