Document:

Amended and Restated Registration Rights Agreement

 Exhibit 4.9 
  
 AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT 
  
 This Amended and Restated Registration Rights Agreement (this “Agreement”) is made and entered into as of September 18, 2003, by and
among Nu Skin Enterprises, Inc. (the “Company”), Sandra N. Tillotson (“Tillotson”), The Sandra N. Tillotson Family Trust established pursuant to the Amended and Restated Declaration of Trust executed December 16,
1998 (the “Trust”) of which Tillotson is the sole trustee (Tillotson and the Trust are sometimes referred to collectively herein as the “Seller”) and the investors signatory hereto (each a
“Purchaser” and collectively, the “Purchasers”). This Agreement amends and restates the terms of the Registration Rights Agreement entered into and effective as of August 26, 2003, by and among Tillotson and the
Purchasers, and has the effect of including the Trust as a Seller. 
  
 This Agreement is made pursuant to the Amended and Restated Purchase Agreement, dated as of the date hereof, among the Seller and the Purchasers (the “Purchase Agreement”), relating to the sale of the Shares by the Seller
and the purchase of the Shares by the Purchasers upon the terms and subject to the conditions set forth therein (the “Transaction”). 
  
 The Company, the Seller and the Purchasers hereby agree as follows: 
  
 1. Definitions. Capitalized terms used and not otherwise defined herein that are defined in the Purchase Agreement
shall have the meanings given such terms in the Purchase Agreement. As used in this Agreement, the following terms shall have the following meanings: 
  
 “Additional Registrable Securities” means any Shares sold by the Seller from time to time to the Purchasers pursuant to Section 3 and/or
Section 4 of the Purchase Agreement. 
  
 “Demand
Registration Statement” means any registration statement required to be filed pursuant to Section 4 hereunder, including (in each case) the Prospectus, amendments and supplements to such registration statement or Prospectus, amendments and
supplements to such registration statement of Prospectus, including pre- and post-effective amendments, all exhibits thereto, and all material incorporated by reference or deemed to be incorporated by reference in such Prospectus. 
  
 “Effectiveness Date” means, with respect to the Initial
Registration Statement required to be filed, the 120th day following the Closing Date, and, with respect to any
Demand Registration Statement that may be required to be filed pursuant to Section 4, the 120th day following the date on which the Requisite Shareholders (as defined herein) deliver a written request to the Company for the filing of such Demand
Registration Statement. 
  
 “Exchange Act” means
the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder. 
  
 “Filing Date” means, with respect to the Initial Registration Statement required to be filed hereunder, the 31st day following the Closing Date, and, with respect to any Demand Registration Statement that may be required to be filed
pursuant to Section 4, the 31st day following the date on which the Requisite Shareholders deliver a written request to the Company for the filing of such Demand Registration Statement. 

 “Holder” or “Holders” means the holder or holders, as the case may be,
from time to time of Initial and/or Additional Registrable Securities. 
  
 “Indemnified Party” shall have the meaning set forth in Section 7(c). 
  
 “Indemnifying Party” shall have the meaning set forth in Section 7(c). 
  
 “Initial Effectiveness Period” shall have the meaning set forth in Section 3(a). 
  
 “Initial Registrable Securities” means the Initial Shares
which are sold by the Seller to the Purchasers on the Closing Date pursuant to the Purchase Agreement. 
  
 “Initial Registration Statement” means the initial registration statement required to be filed pursuant to Section 3 hereunder, including
the Prospectus, amendments and supplements to such registration statement or Prospectus, including pre- and post-effective amendments, all exhibits thereto, and all material incorporated by reference or deemed to be incorporated by reference in such
registration statement. 
  
 “Losses” shall have
the meaning set forth in Section 7(a). 
  
 “Proceeding” means an action, claim, suit, investigation or proceeding (including, without limitation, an investigation or partial proceeding, such as a deposition), whether commenced or threatened. 
  
 “Prospectus” means the prospectus included in a registration
statement (including, without limitation, a prospectus that includes any information previously omitted from a prospectus filed as part of an effective registration statement in reliance upon Rule 430A promulgated under the Securities Act), as
amended or supplemented by any prospectus supplement, with respect to the terms of the offering of any portion of the Initial or Additional Registrable Securities covered by the registration statement, and all other amendments and supplements to the
Prospectus, including post-effective amendments, and all material incorporated by reference or deemed to be incorporated by reference in such Prospectus. 
  
 “Rule 144” means Rule 144 promulgated by the Commission pursuant to the Securities Act, as such Rule may be amended from time to time, or
any similar rule or regulation hereafter adopted by the Commission having substantially the same effect as such Rule. 
  
 “Rule 415” means Rule 415 promulgated by the Commission pursuant to the Securities Act, as such Rule may be amended from time to time, or
any similar rule or regulation hereafter adopted by the Commission having substantially the same effect as such Rule. 
  
 “Rule 424” means Rule 424 promulgated by the Commission pursuant to the Securities Act, as such Rule may be amended from time to time, or
any similar rule or regulation hereafter adopted by the Commission having substantially the same effect as such Rule. 
  
 “Securities Act” means the Securities Act of 1933, as amended, and the rules and regulations thereunder. 
  

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 “Subsequent Effectiveness Period” shall have the meaning set forth in Section 4(a).

  
 2. Company Consent. The Company consents to the sale of
the Shares as contemplated by the Purchase Agreement. Notwithstanding anything herein to the contrary, the Initial and any Demand Registration Statement shall reflect the Purchasers as selling stockholders of the Initial and any Additional
Registrable Securities. The Company agrees that it will cooperate in good faith with the Seller and the Purchasers in order to promptly cause the Shares to be reissued in the name of the applicable Purchaser on each Call Date and each Put Sale Date.

  
 3. Shelf Registration. On or prior to the applicable
Filing Date, the Company shall prepare and file with the Commission the Initial Registration Statement covering the resale of all Initial Registrable Securities for an offering to be made on a continuous basis pursuant to Rule 415. The Initial
Registration Statement shall be on Form S-3 (except if the Company is not then eligible to register for resale the Initial Registrable Securities on Form S-3, in which case such registration shall be on another appropriate form in accordance
herewith) and shall contain (except if otherwise directed by the Holders) the “Plan of Distribution” attached hereto as Annex A. The Company shall use its commercially reasonable best efforts to cause the Initial Registration
Statement to be declared effective under the Securities Act as soon as possible but, in any event, no later than the applicable Effectiveness Date, and shall use its commercially reasonable best efforts to keep the Initial Registration Statement
continuously effective under the Securities Act until the earliest of: (i) the date which is two years after the date that such Initial Registration Statement is declared effective by the Commission, (ii) the date when all of the Initial Registrable
Securities registered under the Initial Registration Statement are disposed of in accordance with the Initial Registration Statement or (iii) the date when all Initial Registrable Securities covered by such Initial Registration Statement have been
sold or may be sold without volume restrictions pursuant to Rule 144(k) (the “Initial Effectiveness Period”). Notwithstanding the foregoing, the Company may suspend the effectiveness of the Initial Registration Statement by written
notice to the Holders for a period not to exceed an aggregate of 30 days in any 60-day period (each such period, a “Suspension Period”) if (x) an event occurs and is continuing as a result of which the Initial Registration
Statement, the Prospectus, any amendment or supplement thereto, or any document incorporated by reference therein would, in the Company’s judgment, contain an untrue statement of a material fact or omit to state a material fact required to be
stated therein or necessary to make the statements therein not misleading, and (y) the Company determines in good faith that the disclosure of such event at such time would be materially detrimental to the Company and its subsidiaries,
provided, that Suspension Periods shall not exceed an aggregate of 90 days in any 360-day period. The Company shall not be required to specify in the written notice to the Holders the nature of the event giving rise to the Suspension Period.

  
 4. Demand Registration. 
  
 (a) Upon the written request from the Holders of at least a majority of the
Additional Registrable Securities then outstanding(the “Requisite Shareholders”), delivered at any time and from time to time after the date hereof, the Company shall prepare and file a Demand Registration Statement covering the
resale of the Additional Registrable Securities then 

  

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outstanding on or prior to the applicable Filing Date. The Demand Registration Statement shall be on Form S-3 (except if the Company is not then eligible to
register for resale the Additional Registrable Securities on Form S-3, in which case such registration shall be on another appropriate form in accordance herewith). The Company shall use its commercially reasonable best efforts to cause each
Additional Registration Statement to be declared effective under the Securities Act as soon as possible but, in any event, no later than the applicable Effectiveness Date, and shall use its commercially reasonable best efforts to cause each
Additional Registration Statement to be declared effective under the Securities Act as soon as possible but, in any event, no later than the applicable Effectiveness Date, and shall use its commercially reasonable best efforts to keep each Demand
Registration Statement continuously effective under the Securities Act until the earliest of: (i) the date when all of the Additional Registrable Securities covered by such Demand Registration Statement have been sold or may be sold without volume
restrictions pursuant to Rule 144(k) or (ii) the date when all of the Additional Registrable Securities covered by such Demand Registration Statement have been sold or may be sold in any 90 day period in reliance on Rule 144 (the “Subsequent
Effectiveness Period”). Notwithstanding the foregoing, the Requisite Shareholders shall not be entitled to demand that the Company cause more than two (2) such demand registrations in any consecutive 12 month period to become effective
pursuant to this Section 4(a) if such registrations have been declared or ordered and remain effective (it being understood that for purposes of a third demand pursuant to this Section 4(a), such 12 month period shall begin on the date the first
demand was made and for purposes of any other demand pursuant to this Section 4(a), such 12 month period shall begin on the date the penultimate demand was made). Further, notwithstanding the foregoing, the Company may suspend the effectiveness of
any Demand Registration Statement by written notice to the Holders for a period not to exceed an aggregate of 30 days in any 60-day period (each such period, a “Suspension Period”) if (x) an event occurs and is continuing as a
result of which any Demand Registration Statement, the Prospectus, any amendment or supplement thereto, or any document incorporated by reference therein would, in the Company’s judgment, contain an untrue statement of a material fact or omit
to state a material fact required to be stated therein or necessary to make the statements therein not misleading, and (y) the Company determines in good faith that the disclosure of such event at such time would be materially detrimental to the
Company and its subsidiaries, provided, that Suspension Periods shall not exceed an aggregate of 90 days in any 360-day period. The Company shall not be required to specify in the written notice to the Holders the nature of the event giving
rise to the Suspension Period. 
  
 (b) The demand rights granted
under this Section 4 shall terminate on the 180th day immediately following the Call Termination Date;
provided, such termination shall not relieve the Company of its obligation to keep effective the Initial and any Demand Registration Statement for the Initial or Subsequent Effectiveness Period, as the case may be, filed prior thereto.

  
 5. Registration Procedures. In connection with the
Company’s registration obligations hereunder, the Company shall: 
  
 (a) Not less than two Trading Days prior to the filing of the Initial or any Demand Registration Statement or any related Prospectus or any amendment or supplement thereto, the Company shall: (i) furnish to the Purchasers copies of those
sections of the Initial or Demand Registration Statement or Prospectus proposed to be filed that relate to the Purchasers 

  

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or the Transaction (such sections, the “Affected Sections”) and (ii) in the event that the Company proposes to revise any of the Affected
Sections in any amendment to the Initial or any Demand Registration Statement or any supplement to the Prospectus, furnish to the Purchasers copies of such revised Affected Sections. The Company shall not file the Initial or any Demand Registration
Statement or any related Prospectus or any amendments or supplements thereto if the Purchasers and their counsel shall reasonably object in good faith to the Company’s proposed descriptions of the Purchasers or the Transaction set forth in the
Affected Sections. 
  
 (b) (i) Use its commercially reasonable
best efforts to prepare and file with the Commission such amendments, including post-effective amendments, to the Initial or any Demand Registration Statement and the Prospectus used in connection therewith as may be necessary to keep such Initial
or Demand Registration Statement continuously effective as to the applicable Initial or Additional Registrable Securities for the Initial or Subsequent Effectiveness Period and prepare and file with the Commission such Initial or Demand Registration
Statement in order to register for resale under the Securities Act all of the Initial or Additional Registrable Securities, as the case may be; (ii) cause the related Prospectus to be amended or supplemented by any required Prospectus supplement,
and as so supplemented or amended to be filed pursuant to Rule 424; (iii) respond as promptly as reasonably possible to any comments received from the Commission with respect to the Initial or Demand Registration Statement or any amendment thereto;
and (iv) comply in all material respects with the provisions of the Securities Act and the Exchange Act with respect to the disposition of all Initial or Additional Registrable Securities covered by the Initial or Demand Registration Statement
during the applicable period in accordance with the intended methods of disposition by the Holders thereof set forth in the Initial or Demand Registration Statement as so amended or in such Prospectus as so supplemented. 
  
 (c) Notify the Holders of Initial or Additional Registrable Securities to be
sold as promptly as reasonably possible and (if requested by any such Person) confirm such notice in writing (i)(A) when a Prospectus or any Prospectus supplement or post-effective amendment to the Initial or any Demand Registration Statement has
been filed; (B) when the Commission notifies the Company whether there will be a “review” of such Initial or Demand Registration Statement and whenever the Commission comments in writing on any Affected Sections (in which case the Company
shall provide true and complete copies of the Company’s proposed responses to the Commission’s comments on the Affected Sections to each of the Purchasers); and (C) with respect to the Initial or any Demand Registration Statement or any
post-effective amendment, when the same has become effective; (ii) of any request by the Commission or any other Federal or state governmental authority for amendments or supplements to the Initial or any Demand Registration Statement or Prospectus
or for additional information relating thereto; provided, however, that under no circumstances shall the Company be required to disclose material non-public information in connection with the notice pursuant to this Section 3(c); (iii)
of the issuance by the Commission of any stop order suspending the effectiveness of the Initial or any Demand Registration Statement covering any or all of the Initial or Additional Registrable Securities or the initiation of any Proceedings for
that purpose; (iv) of the receipt by the Company of any notification with respect to the suspension of the qualification or exemption from qualification of any of the Initial or Additional Registrable Securities for sale in any jurisdiction, or the
initiation or threatening of any Proceeding for such purpose; and (v) of the suspension of the Initial or any Demand Registration Statement pursuant to Sections 3 or 4(a). 
  

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 (d) Use its commercially reasonable best efforts to avoid the issuance of, or, if issued, obtain the
withdrawal of (i) any order suspending the effectiveness of the Initial or any Demand Registration Statement, or (ii) any suspension of the qualification (or exemption from qualification) of any of the Initial or Additional Registrable Securities
for sale in any jurisdiction, at the earliest practicable moment. 
  
 (e) Promptly deliver to each Holder, without charge, as many copies of the Prospectus or Prospectuses (including each form of prospectus) and each amendment or supplement thereto as such Holder may reasonably request in writing. Subject to
any notice by the Company in accordance with Section 3(c), the Company hereby consents to the use of such Prospectus and each amendment or supplement thereto by each of the selling Holders in connection with the offering and sale of the Initial or
Additional Registrable Securities covered by such Prospectus and any amendment or supplement thereto. 
  
 (f) Cooperate with the Holders to facilitate the timely preparation and delivery of certificates representing the Initial or Demand Registrable Securities
to be delivered to a transferee pursuant to the Initial or any Demand Registration Statement, which certificates shall be free, to the extent permitted by the Purchase Agreement, of all restrictive legends, and to enable such Initial or Additional
Registrable Securities to be in such denominations and registered in such names as any such Holders may request. 
  
 (g) Upon the occurrence of any event contemplated by Section 3(a)(x) or Section 4(a)(x), as the case may be, as promptly as reasonably possible, prepare a
supplement or amendment, including a post-effective amendment, to the Initial or any Demand Registration Statement or a supplement to the related Prospectus or any document incorporated or deemed to be incorporated therein by reference, and file any
other required document so that, as thereafter delivered, neither the Initial or any Demand Registration Statement nor such Prospectus will contain an untrue statement of a material fact or omit to state a material fact required to be stated therein
or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading. 
  
 (h) The Company may require each selling Holder to furnish to the Company a certified statement as to the number of shares of Common Stock beneficially
owned by such Holder and, if requested by the Commission, the controlling person thereof. 
  
 6. Registration Expenses. All fees and expenses incident to the performance of or compliance with this Agreement by the Company shall be borne by the Company whether or not any Initial or Additional Registrable
Securities are sold pursuant to the Initial or any Demand Registration Statement; provided, if the Holders exercise more than one registration right pursuant to Section 4(a) within any consecutive twelve (12) month period, then the Holders
shall bear the first $30,000 of expenses incurred in connection with the subsequent registration, with any remaining expenses borne by the Company. 
  
 7. Indemnification. 
  
 (a) Indemnification by the Company. The Company shall indemnify and hold harmless each Holder, the officers, directors, agents and employees of
such Holder, each Person 

  

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who controls any such Holder (within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act) and the officers, directors, agents
and employees of each such controlling Person, to the fullest extent permitted by applicable law, from and against any and all losses, claims, damages, liabilities, costs (including, without limitation, reasonable costs of preparation and reasonable
attorneys’ fees) and expenses (collectively, “Losses”), insofar as such Losses are based upon, arise out of or relate to (i) any untrue or alleged untrue statement of a material fact contained in the Initial or any Demand
Registration Statement, any Prospectus or any form of prospectus or in any amendment or supplement thereto or in any preliminary prospectus, or (ii) any omission or alleged omission of a material fact required to be stated therein or necessary to
make the statements therein (in the case of any Prospectus or form of prospectus or supplement thereto, in light of the circumstances under which they were made) not misleading, except to the extent, but only to the extent, that (1) such untrue
statements or omissions are based upon information furnished in writing to the Company by such Holder expressly for use therein, or to the extent that such information relates to such Holder or such Holder’s proposed method of distribution of
Initial or Additional Registrable Securities and was reviewed and expressly approved in writing by such Holder expressly for use in the Initial or any Demand Registration Statement, such Prospectus or such form of Prospectus or in any amendment or
supplement thereto (it being understood that the Holder has approved Annex A hereto for this purpose) or (2) in the case of an occurrence of an event of the type specified in Section 5(c)(ii)-(iv), the use by such Holder of an outdated or defective
Prospectus after the Company has notified such Holder in writing that the Prospectus is outdated or defective and prior to the receipt by such Holder of the Advice contemplated in Section 8(c). The Company shall notify the Holders promptly of the
institution, threat or assertion of any Proceeding of which the Company is aware in connection with the transactions contemplated by this Agreement. 
  
 (b) Indemnification by Holders. Each Holder shall, severally and not jointly, indemnify and hold harmless the Company, its directors, officers,
agents and employees, each Person who controls the Company (within the meaning of Section 15 of the Securities Act and Section 20 of the Exchange Act), and the directors, officers, agents or employees of each such controlling Person, to the fullest
extent permitted by applicable law, from and against all Losses, as incurred, arising out of or based upon: (x) such Holder’s failure to comply with the prospectus delivery requirements of the Securities Act or (y) any untrue statement or
alleged untrue statement of a material fact contained in any Initial or Demand Registration Statement, any Prospectus, or any form of prospectus, or in any amendment or supplement thereto, or arising out of or based upon any omission or alleged
omission of a material fact required to be stated therein or necessary to make the statements therein not misleading to the extent, but only to the extent, that (1) such untrue statements or omissions are based upon information furnished in writing
to the Company by such Holder expressly for use therein, or to the extent that such information relates to such Holder or such Holder’s proposed method of distribution of Initial or Additional Registrable Securities and was reviewed and
expressly approved in writing by such Holder expressly for use in the Initial or Demand Registration Statement (it being understood that the Holder has approved Annex A hereto for this purpose), such Prospectus or such form of Prospectus or in any
amendment or supplement thereto or (2) in the case of an occurrence of an event of the type specified in Section 5(c)(ii)-(iv), the use by such Holder of an outdated or defective Prospectus after the Company has notified such Holder in writing that
the Prospectus is outdated or defective and prior to the receipt by such Holder of the Advice contemplated in 

  

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Section 8(c). In no event shall the liability of any selling Holder hereunder be greater in amount than the dollar amount of the net proceeds received by
such Holder upon the sale of the Initial or Additional Registrable Securities giving rise to such indemnification obligation. 
  
 (c) Conduct of Indemnification Proceedings. If any Proceeding shall be brought or asserted against any Person entitled to indemnity hereunder (an
“Indemnified Party”), such Indemnified Party shall promptly notify the Person from whom indemnity is sought (the “Indemnifying Party”) in writing, and the Indemnifying Party shall assume the defense thereof,
including the employment of counsel reasonably satisfactory to the Indemnified Party and the payment of all fees and expenses incurred in connection with defense thereof; provided, that the failure of any Indemnified Party to give such notice shall
not relieve the Indemnifying Party of its obligations or liabilities pursuant to this Agreement, except (and only) to the extent that such failure shall have proximately and materially adversely prejudiced the Indemnifying Party. 
  
 An Indemnified Party shall have the right to employ separate counsel in any
such Proceeding and to participate in the defense thereof, but the fees and expenses of such counsel shall be at the expense of such Indemnified Party or Parties unless: (1) the Indemnifying Party has agreed in writing to pay such fees and expenses;
or (2) the Indemnifying Party shall have failed promptly to assume the defense of such Proceeding and to employ counsel within a commercially reasonable period of time after having received written notice of such Proceeding. No Indemnifying Party
shall, without the prior written consent of the Indemnified Party, effect any settlement of any pending Proceeding in respect of which any Indemnified Party is a party, unless such settlement includes an unconditional release of such Indemnified
Party from all liability on claims that are the subject matter of such Proceeding. 
  
 All fees and expenses of the Indemnified Party (including reasonable fees and expenses to the extent incurred in connection with investigating or preparing to defend such Proceeding in a manner not inconsistent with
this Section) shall be paid to the Indemnified Party, as incurred, within ten Trading Days of written notice thereof to the Indemnifying Party (regardless of whether it is ultimately determined that an Indemnified Party is not entitled to
indemnification hereunder; provided, that the Indemnifying Party may require such Indemnified Party to undertake to reimburse all such fees and expenses to the extent it is finally judicially determined that such Indemnified Party is not entitled to
indemnification hereunder). 
  
 (d) Contribution. If a
claim for indemnification under Section 7(a) or 7(b) is unavailable to an Indemnified Party (by reason of public policy or otherwise), then each Indemnifying Party, in lieu of indemnifying such Indemnified Party, shall contribute to the amount paid
or payable by such Indemnified Party as a result of such Losses, in such proportion as is appropriate to reflect the relative fault of the Indemnifying Party and Indemnified Party in connection with the actions, statements or omissions that resulted
in such Losses as well as any other relevant equitable considerations. The relative fault of such Indemnifying Party and Indemnified Party shall be determined by reference to, among other things, whether any action in question, including any untrue
or alleged untrue statement of a material fact or omission or alleged omission of a material fact, has been taken or made by, or relates to information supplied by, such Indemnifying Party or Indemnified Party, and the parties’ relative intent,
knowledge, access to information and opportunity to correct or prevent such action, statement or omission. 

  

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The amount paid or payable by a party as a result of any Losses shall be deemed to include, subject to the limitations set forth in Section 7(c), any
reasonable attorneys’ or other reasonable fees or expenses incurred by such party in connection with any Proceeding to the extent such party would have been indemnified for such fees or expenses if the indemnification provided for in this
Section was available to such party in accordance with its terms. 
  
 The parties hereto agree that it would not be just and equitable if contribution pursuant to this Section 7(d) were determined by pro rata allocation or by any other method of allocation that does not take into account the equitable
considerations referred to in the immediately preceding paragraph. Notwithstanding the provisions of this Section 7(d), no Holder shall be required to contribute, in the aggregate, any amount in excess of the amount by which the proceeds actually
received by such Holder from the sale of the Initial or Additional Registrable Securities subject to the Proceeding exceeds the amount of any damages that such Holder has otherwise been required to pay by reason of such untrue or alleged untrue
statement or omission or alleged omission. 
  
 The indemnity and
contribution agreements contained in this Section are in addition to any liability that the Indemnifying Parties may have to the Indemnified Parties. 
  
 8. Miscellaneous. 
  
 (a) Remedies. In the event of a breach by the Company or by a Holder, of any of their obligations under this Agreement, each Holder or the Company,
as the case may be, in addition to being entitled to exercise all rights granted by law and under this Agreement, including recovery of damages, will be entitled to specific performance of its rights under this Agreement. 
  
 (b) Compliance. Each Holder covenants and agrees that it will comply
with the prospectus delivery requirements of the Securities Act as applicable to it in connection with sales of the Initial and any Additional Registrable Securities pursuant to the Initial and any Demand Registration Statement. 
  
 (c) Discontinued Disposition. Each Holder agrees by its acquisition of
such Initial and any Additional Registrable Securities that, upon receipt of a notice from the Company of the occurrence of any event of the kind described in Section 5(c), such Holder will forthwith discontinue disposition of such Initial and any
Additional Registrable Securities under the Initial and any Demand Registration Statement until such Holder’s receipt of the copies of the supplemented Prospectus and/or amended Initial and any Demand Registration Statement or until it is
advised in writing (the “Advice”) by the Company that the use of the applicable Prospectus may be resumed, and, in either case, has received copies of any additional or supplemental filings that are incorporated or deemed to be
incorporated by reference in such Prospectus or Initial and any Demand Registration Statement. The Company may provide appropriate stop orders to enforce the provisions of this paragraph. 
  
 (d) Amendments and Waivers. The provisions of this Agreement, including the provisions of this sentence, may not be
amended, modified or supplemented, and waivers or consents to departures from the provisions hereof may not be given, unless the same shall be in 

  

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writing and signed by the Company and the Holders of at least a majority of the then outstanding Initial and Additional Registrable Securities.
Notwithstanding the foregoing, a waiver or consent to depart from the provisions hereof with respect to a matter that relates exclusively to the rights of certain Holders (the “Affected Holders”) and that does not directly or
indirectly affect the rights of other Holders may be given by those Affected Holders holding at least a majority of the then outstanding Initial and Additional Registrable Securities held by all the Affected Holders, provided, that the provisions of
this sentence may not be amended, modified, or supplemented except in accordance with the provisions of the immediately preceding sentence. 
  
 (e) Notices. Any and all notices or other communications or deliveries required or permitted to be provided hereunder shall be in writing and shall
be deemed given and effective on the earliest of (i) the date of transmission, if such notice or communication is delivered via facsimile at the facsimile telephone number specified in this Section prior to 6:30 p.m. (New York City time) on a
Trading Day, (ii) the Trading Day after the date of transmission, if such notice or communication is delivered via facsimile at the facsimile telephone number specified in this Agreement later than 6:30 p.m. (New York City time) on any date and
earlier than 11:59 p.m. (New York City time) on such date, (iii) the Trading Day following the date of mailing, if sent by nationally recognized overnight courier service, or (iv) upon actual receipt by the party to whom such notice is required to
be given. The address for such notices and communications shall be as follows: 
  

	 If to the Company:
	  	 Nu Skin Enterprises, Inc.
 75 West Center Street
 Provo, UT 84601
 Attn: Chief Financial Officer
 Fax No.: (801) 345-5999

	 	  	 
	 With a copy to:
	  	 Simpson Thacher & Bartlett
 3330 Hillview Avenue
 Palo Alto, CA 94304
 Attn: Kevin Kennedy, Esq.
 Facsimile No.: (650) 251-5002

	 	  	 
	 If to Tillotson:
	  	 Sandra N. Tillotson
 3500 Deer Hollow
 Sandy, Utah 84092

	 	  	 
	 With a copy to:
	  	 Snell & Wilmer LLP
 15 W. South Temple, Suite 1200
 Salt Lake City, UT 84101
 Attn: P. Christian Anderson
 Facsimile No.: (801) 257-1800

  

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	 If to Trust:
	  	 The Sandra N. Tillotson Family Trust
 c/o Sandra N. Tillotson
 3500 Deer Hollow
 Sandy, UT 84092

	 	  	 
	 With a copy to:
	  	 Snell & Wilmer LLP
 15 W. South Temple, Suite 1200
 Salt Lake City, UT 84101
 Attn: P. Christian Anderson
 Facsimile No.: (801) 257-1800

	 	  	 
	 If to a Purchaser:
	  	 To the address set forth under such Purchaser’s name on the signature pages hereto.

	 	  	 
	 With a copy to:
	  	 Bryan Cave LLP
 1290 Avenue of the Americas
 New York, NY 10101
 Attn.: Eric L. Cohen, Esq.
 Fax No.: (212) 541-4630 and (212) 541-1432

	 	  	 
	 If to any other Person who is then the registered Holder:

	 	  	 
	 	  	 To the address of such Holder as it appears in the stock transfer books of the Company

  
 or such other address as may be
designated in writing hereafter, in the same manner, by such Person. 
  
 (f) Successors and Assigns. This Agreement shall be binding upon each party hereto and its successors and assigns. Each Purchaser shall be entitled to transfer or assign its interest hereunder to up to three persons or entities which
are non-affiliated with it and to any affiliate thereof in connection with a sale or reorganization of the such Purchaser. 
  
 (g) Execution and Counterparts. This Agreement may be executed in any number of counterparts, each of which when so executed shall be deemed to be
an original and, all of which taken together shall constitute one and the same Agreement. In the event that any signature is delivered by facsimile transmission, such signature shall create a valid binding obligation of the party executing (or on
whose behalf such signature is executed) the same with the same force and effect as if such facsimile signature were the original thereof. 
  
 (h) Governing Law. All questions concerning the construction, validity, enforcement and interpretation of this Agreement shall be governed by and
construed and enforced in accordance with the internal laws of the State of New York, without regard to the principles of conflicts of law thereof. Each party hereto hereby irrevocably waives personal service of process and consents to process being
served in any such suit, action or proceeding by mailing a copy thereof via registered or certified mail or overnight delivery (with evidence of delivery) to such party at the address in effect for notices to it under this Agreement and agrees

  

 11 

 
that such service shall constitute good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed to limit in any way
any right to serve process in any manner permitted by law. Each party hereto hereby irrevocably waives, to the fullest extent permitted by applicable law, any and all right to trial by jury in any legal proceeding arising out of or relating to this
Agreement or the transactions contemplated hereby. If either party shall commence an action or proceeding to enforce any provisions of this Agreement, then the prevailing party in such action or proceeding shall be reimbursed by the other party for
its reasonable attorneys fees and other reasonable costs and expenses incurred with the investigation, preparation and prosecution of such action or proceeding. 
  

(i) Cumulative Remedies. The remedies provided herein are cumulative and not exclusive of any remedies provided by law. 
  
 (j) Severability. If any term, provision, covenant or restriction of
this Agreement is held by a court of competent jurisdiction to be invalid, illegal, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions set forth herein shall remain in full force and effect and shall in no way
be affected, impaired or invalidated, and the parties hereto shall use their commercially reasonable efforts to find and employ an alternative means to achieve the same or substantially the same result as that contemplated by such term, provision,
covenant or restriction. It is hereby stipulated and declared to be the intention of the parties that they would have executed the remaining terms, provisions, covenants and restrictions without including any of such that may be hereafter declared
invalid, illegal, void or unenforceable. 
  
 (k) Headings.
The headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect the meaning hereof. 
  
 (l) Non-Public Information. The Company covenants and agrees that it shall use it best efforts to ensure that neither it nor any other person
acting on its behalf will provide any Purchaser or its agents or counsel with any information that constitutes material non-public information. The Seller understands and confirms that each Purchaser shall be relying on the foregoing representations
in effecting transactions in the Shares. 
  
 (m) Independent
Nature of Purchasers’ Obligations and Rights. The obligations of each Purchaser hereunder is several and not joint with the obligations of any other Purchaser hereunder, and no Purchaser shall be responsible in any way for the performance
of the obligations of any other Purchaser hereunder. Nothing contained herein or in any other agreement or document delivered at any closing, and no action taken by any Purchaser pursuant hereto or thereto, shall be deemed to constitute the
Purchasers as a partnership, an association, a joint venture or any other kind of entity, or create a presumption that the Purchasers are in any way acting in concert with respect to such obligations or the transactions contemplated by this
Agreement. Each Purchaser shall be entitled to protect and enforce its rights, including without limitation the rights arising out of this Agreement, and it shall not be necessary for any other Purchaser to be joined as an additional party in any
proceeding for such purpose. 
  

 12 

 (n) Rights and Obligations of Seller. The obligations of Tillotson and the Trust as Seller
hereunder are joint and several. Any rights of Seller hereunder may be exercised by either Tillotson or the Trust but not both parties. 
  
 [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK 
 SIGNATURE PAGES TO FOLLOW] 
  

 13 

 IN WITNESS WHEREOF, the parties have executed this Amended and Restated Registration Rights Agreement as
of the date first written above. 
  

	 NU SKIN ENTERPRISES, INC.

	 
		
	By:	 	/s/    D. MATTHEW DORNEY        
	 	

	 	 	 Name: D. Matthew Dorney
 Title: Vice President and General Counsel

	 	 	 
	 SANDRA N. TILLOTSON

	 	 	 
	 	 	 /s/    SANDRA N.
TILLOTSON        

	 	

	 	 	 
	 Address for Notice:

	 	 	 
	 	 	 Sandra N. Tillotson
 3500 Deer Hollow
 Sandy, Utah 84092

	 	 	 
	 	 	 with a copy to:

	 	 	 
	 	 	 Snell & Wilmer LLP
 15 West South Temple, Suite 1200
 Salt Lake City, UT 84101
 Attn: P. Christian Anderson
 Telefax: (801) 257-1800

	 	 	 
	 THE SANDRA N. TILLOTSON FAMILY
TRUST

	 	 	 
	 By:
	 	 /s/    SANDRA N.
TILLOTSON      

	 	

	 	 	Sandra N. Tillotson, Trustee
	 	 	 
	 Address for Notice:

	 
	 	 	 The Sandra N. Tillotson Family Trust
 c/o Sandra N. Tillotson
 3500 Deer Hollow
 Sandy, Utah 84092

	 	 	 with a copy to:

	 	 	 
	 	 	 Snell & Wilmer LLP
 15 West South Temple, Suite 1200
 Salt Lake City, UT 84101
 Attn: P. Christian Anderson
 Telefax: (801) 257-1800

  
 [REMAINDER OF
PAGE INTENTIONALLY LEFT BLANK 
 SIGNATURE PAGES OF PURCHASERS TO FOLLOW] 

 IN WITNESS WHEREOF, the parties have executed this Amended and Restated Registration Rights Agreement as
of the date first written above. 
  

	 MAINFIELD ENTERPRISES INC.

	 
		
	By:	 	/s/    AVI VIGDER        
	 	

	 	 	 Name: Avi Vigder
 Title: Authorized Signatory

	 	 	 
	 Purchase Percentage: 53.33%

	 
	 Address for Notice:

	 	 	 
	 	 	 660 Madison Avenue, 18th Floor
 New York, New York 10022
 Attn: Avi Vigder
 Eldad Gal
 Telefax: (212) 651-9010

	 	 	 
	 with a copy to:

	 	 	 
	 	 	 Bryan Cave LLP, 1290 Avenue of the Americas
 New York, New York 10104
 Attn: Eric L. Cohen
 Telefax: (212) 651-9010

  
 [Additional
Signatures to Follow] 

	 CRANSHIRE CAPITAL, L.P.

	 
	By:	 	 DOWNSVIEW CAPITAL INC.
 Its General Partner

	 	 	 
		
	By:	 	/s/    MITCHELL P. KOPIN        
	 	

	 	 	 Name: Mitchell P. Kopin
 Title: President

	 	 	 
	 Purchase Percentage: 20.01%
  
 Address for Notice:

	 	 	 
	 	 	 666 Dundee Road, Suite 1901
 Northbrook, IL 60062
 Attn: Mitchell P. Kopin
 Telefax: (847) 562-9031

	 	 	 
	 with a copy to:

	 	 	 
	 	 	 Bryan Cave LLP, 1290 Avenue of the Americas
 New York, New York 10104
 Attn: Eric L. Cohen
 Telefax: (212) 651-9010

  
 [Additional
Signatures to Follow] 

	 SMITHFIELD FIDUCIARY LLC

	 
		
	By:	 	/s/    ADAM J. CHILL        
	 	

	 	 	 Name: Adam J. Chill,
 Authorized Signatory

	 	 	 
	 Purchase Percentage: 26.66%
  
 Address for Notice:

	 	 	 
	 	 	 c/o Highbridge Capital Management, LLC
 9 West 57th Street, 27th Floor
 New York, New York 10019
 Attn: Ari J. Storch
 Adam J. Chill
 Telefax: (212) 751-0755

 Annex A 
  
 Plan of Distribution 
  
 The Selling Stockholders and any of their pledgees, assignees and successors-in-interest may, from time to time, sell any or all of their shares of Common
Stock on any stock exchange, market or trading facility on which the shares are traded or in private transactions. These sales may be at fixed or negotiated prices. The Selling Stockholders may use any one or more of the following methods when
selling shares: 
  

	 	•	ordinary brokerage transactions and transactions in which the broker-dealer solicits purchasers; 

  

	 	•	block trades in which the broker-dealer will attempt to sell the shares as agent but may position and resell a portion of the block as principal to facilitate the transaction;

  

	 	•	purchases by a broker-dealer as principal and resale by the broker-dealer for its account; 

  

	 	•	an exchange distribution in accordance with the rules of the applicable exchange; 

  

	 	•	privately negotiated transactions; 

  

	 	•	in satisfaction of positions created by short sales; 

  

	 	•	broker-dealers may agree with the Selling Stockholders to sell a specified number of such shares at a stipulated price per share; 

  

	 	•	a combination of any such methods of sale; and 

  

	 	•	any other method permitted pursuant to applicable law. 

  
 The Selling Stockholders may also sell shares under Rule 144 under the Securities Act, if available, rather than under this prospectus. 
  
 Broker-dealers engaged by the Selling Stockholders may arrange for other
brokers-dealers to participate in sales. Broker-dealers may receive commissions or discounts from the Selling Stockholders (or, if any broker-dealer acts as agent for the purchaser of shares, from the purchaser) in amounts to be negotiated. The
Selling Stockholders do not expect these commissions and discounts to exceed what is customary in the types of transactions involved. 
  
 The Selling Stockholder may from time to time pledge or grant a security interest in some or all of the Shares or common stock owned by them and, if they
default in the performance of their secured obligations, the pledgees or secured parties may offer and sell the shares of common stock from time to time under this prospectus, or under an amendment to this 

 
prospectus under Rule 424(b)(3) or other applicable provision of the Securities Act of 1933, by amending the list of Selling Stockholders to include the
pledgee, transferee or other successors in interest as Selling Stockholders under this prospectus. 
  
 The Selling Stockholders and any broker-dealers or agents that are involved in selling the shares may be deemed to be “underwriters” within the
meaning of the Securities Act in connection with such sales. In such event, any commissions received by such broker-dealers or agents and any profit on the resale of the shares purchased by them may be deemed to be underwriting commissions or
discounts under the Securities Act. The Selling Stockholders have informed the Company that it does not have any agreement or understanding, directly or indirectly, with any person to distribute the Common Stock. 
  
 The Company is required to pay all fees and expenses incident to the
registration of the shares. The Company has agreed to indemnify the Selling Stockholders against certain losses, claims, damages and liabilities, including certain liabilities under the Securities Act.Amended and Restated Purchase Agreement

 Exhibit 4.10 
  
 AMENDED AND RESTATED PURCHASE AGREEMENT 
  
 This Amended and Restated Purchase Agreement (this “Agreement”) is entered into effective as of September 18, 2003, by and among Sandra
N. Tillotson (“Tillotson”), The Sandra N. Tillotson Family Trust established pursuant to the Amended and Restated Declaration of Trust executed December 16, 1998 (the “Trust”) of which Tillotson is the sole trustee
(Tillotson and the Trust are sometimes referred to collectively herein as the “Seller”) and the purchasers indicated on the signature pages hereof (each, a “Purchaser” and collectively,
“Purchasers”). This Agreement amends and restates the terms of the Purchase Agreement entered into and effective as of August 26, 2003, by and among Tillotson and the Purchasers, and has the effect of including the Trust as a
Seller. 
  
 RECITALS 
  

	A.	Seller is the owner and record holder of at least 6,250,000 shares (the “Shares”) of Class A common stock, $.01 par value (the “Common Stock”), of
Nu Skin Enterprises, Inc. (the “Company”). 

  

	B.	Upon the terms and subject to the conditions set forth in this Agreement and pursuant to Sections 4(1) and 4(2) of the Securities Act of 1933, as amended (the “Securities
Act”), Seller desires to sell to Purchasers and Purchasers desire to, severally and not jointly, purchase from Seller all of Seller’s right, title and interest in and to 750,000 Shares (collectively, the “Initial
Shares”). 

  

	C.	Upon the terms and subject to the conditions set forth in this Agreement and pursuant to Sections 4(1) and 4(2) of the Securities Act, Seller desires to provide Purchasers with an
option to, severally and not jointly, purchase the right, title and interest in up to an aggregate of 2,000,000 Shares held by either Tillotson or the Trust (collectively, the “Call Shares”). 

  

	D.	Upon the terms and subject to the conditions set forth in this Agreement and pursuant to Sections 4(1) and 4(2) of the Securities Act, Purchasers desire to, severally and not
jointly, provide Seller with an option to sell to Purchasers the right, title and interest in up to an aggregate of 3,500,000 Shares held by either Tillotson or the Trust (collectively, the “Put Shares”). 

 
 NOW, THEREFORE, in consideration of the mutual covenants and agreements
contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
  
 1. Definitions. In addition to the terms defined elsewhere in this Agreement, the following terms shall have the
meanings set forth in this Section 1: 
  
 “Commission” means the Securities and Exchange Commission. 
  
 “Eligible Market” means the New York Stock Exchange. 

 “Effective Date” means July 15, 2003. 
  
 “Trading Day” means: (a) a day on which the shares of
Common Stock are traded on an Eligible Market, or (b) if the shares of Common Stock are not listed on an Eligible Market, a day on which the shares of Common Stock are traded in the over-the-counter market, as reported by the OTC Bulletin Board, or
(c) if the shares of Common Stock are not quoted on the OTC Bulletin Board, a day on which the shares of Common Stock are quoted in the over-the-counter market as reported by the National Quotation Bureau Incorporated (or any similar organization or
agency succeeding its functions of reporting prices); provided, that in the event that the shares of Common Stock are not listed or quoted as set forth in (a), (b) or (c) hereof, then Trading Day shall mean a business day. 
  
 “VWAP” means, on any particular Trading Day or for any
particular period, the volume weighted average trading price per share of Common Stock on such date or for such period on an Eligible Market as reported by Bloomberg L.P., or any successor performing similar functions of reporting share prices.

  
 2. Initial Shares. The closing of the purchase and sale
of the Initial Shares (the “Closing”) shall take place at the offices of Bryan Cave LLP, 1290 Avenue of the Americas, New York, New York 10104 as soon as reasonably practicable following the second Trading Day (the “Closing
Date”) immediately following a period (if any) of twelve Trading Days (which need not be consecutive), occurring after August 26, 2003, on which the VWAP for each of such twelve Trading Days equals or exceeds $10.50 (subject to equitable
adjustment for stock splits, stock dividends, recombinations and similar events affecting the Common Stock after the date hereof) (each such Trading Day, a “Calculation Date”). The arithmetic average of the VWAP for each of the
twelve Calculation Dates (as equitably adjusted for stock splits, stock dividends, recombinations and similar events affecting the Common Stock) shall be referred to as the “Per Share Purchase Price.” At the Closing: (x) Seller
shall deliver to each Purchaser: (A) a stock certificate reflecting a number of Initial Shares equal to the product obtained by multiplying such Purchaser’s Purchase Percentage (as indicated on below such Purchaser’s signature on the
signature page hereto) and 750,000 (subject to equitable adjustment for stock splits, recombinations and similar events affecting the Common Stock, the “Issuable Initial Shares”) together with a duly executed and medallion
guaranteed stock power and such other instruments of transfer as such Purchaser may require in order to effectuate the sale contemplated herein, (B) the legal opinion of counsel to Seller, in a form acceptable to such Purchaser, executed by such
counsel, (C) the letter agreement between Seller and the Company, in a form acceptable to such Purchaser (the “Letter Agreement”), and (D) such other consents, waivers, documents and materials as such Purchaser deems necessary or
appropriate in order to consummate the transactions contemplated by this Agreement; (y) each Purchaser shall deliver an amount, in immediately available funds by wire transfer to an account designated in writing by Seller for such purpose, equal to
the product obtained by multiplying such Purchaser’s Issuable Initial Shares and the sum of: (i) the Per Share Purchase Price and (ii) 3.5% of the Per Share Purchase Price (such latter amount being such Purchaser’s allocation of the
aggregate fees payable by Seller to Banc of America Securities LLC in connection with the sale of such Purchaser’s Issuable Initial Shares (the “Placement Agent Fee”)), and (z) each party shall deliver to the other an executed
Registration Rights Agreement, dated of even date hereof, among the Purchasers, the Company and Seller (the “Registration Rights Agreement”). 
  

 2 

 3. Option to Purchase Call Shares. During the period commencing on the Closing and terminating at
5:30 p.m. (New York time) on April 27, 2005, provided, that such date shall be extended by the number of days between the Effective Date and the Closing Date (such extended date, the “Call Termination Date”), each Purchaser
shall have the option (the “Call Option”) to purchase, at any time and from time to time, all or any portion of a number of Call Shares equal to the product obtained by multiplying such Purchaser’s Purchase Percentage and
2,000,000 (subject to equitable adjustment for stock splits, stock dividends, recombinations and similar events affecting the Common Stock), at a purchase price per Call Share equal to the greater of: (i) $12.50 and (ii) 120% of the Per Share
Purchase Price (in each case subject to equitable adjustment for stock splits, stock dividends, recombinations and similar events affecting the Common Stock), the “Call Price”). Each Purchaser may exercise the Call Option prior to
the Call Termination Date by providing Seller, the Company and the other Purchasers written notice, via facsimile (each, a “Call Notice” and the date a Call Notice is delivered, a “Call Notice Date”), specifying the
number of Call Shares to be purchased by such Purchaser. Notwithstanding anything herein to the contrary, at any time prior to 5:30 p.m. (New York time) on October 31, 2004, Seller may, on a single occasion, deliver a written notice to Purchasers
indicating that during the period beginning on the 20th Trading Day following the date such written notice is
delivered via facsimile (the “Blackout Commencement Date”) and up to the 30th day following the
Blackout Commencement Date, Purchasers shall be precluded from delivering a Call Notice, provided, that: (i) the delivery of such written notice shall in no way affect a Call Notice delivered prior to the Blackout Commencement Date and (ii)
the Call Termination Date shall be extended by the number of Trading Days during which Purchasers shall be precluded from delivering a Call Notice. Each closing of the purchase and sale of Call Shares to a Purchaser shall occur on the third Trading
Day following the Call Notice Date (a “Call Date”). On each Call Date: (x) Seller shall deliver to the applicable Purchaser, a stock certificate reflecting a number of the Call Shares being purchased on such Call Date, together with
a duly executed and medallion guaranteed stock power and such other instruments of transfer as such Purchaser may require in order to effectuate the sale contemplated herein, and (y) such Purchaser shall deliver an amount, in immediately available
funds by wire transfer to an account designated in writing by Seller for such purpose, equal to the product of the Call Shares being purchased on such Call Date and the Call Price. 
  
 4. Option to Sell Put Shares. Subject to the terms and conditions hereof, from time to time, during the period
commencing on the date on which the Initial Registration Statement (as defined in the Registration Rights Agreement) is declared effective by the Commission and terminating at 5:30 p.m. (New York time) on April 27, 2005, provided, that such
date shall be extended by the number of days between the Effective Date and the Closing Date, Seller shall have the option (the “Put”), from time to time, to require each Purchaser to purchase up to an aggregate number of Put Shares
equal to the product obtained by multiplying such Purchaser’s Purchase Percentage and 3,500,000 (subject to equitable adjustment for stock splits, recombinations and similar events affecting the Common Stock), at a purchase price per Put Share
equal to 94% of the arithmetic average of the VWAP for each of the 12 Trading Days immediately following the Put Notice Date (as defined below) (the “Put Price”). Seller may exercise the Put by providing each Purchaser and the
Company written notice (a “Put Notice” and the date a Put Notice is delivered, a “Put Notice Date”), via facsimile, specifying the number of Put Shares to be sold by Seller to each Purchaser, provided, that
Seller shall only be entitled to deliver a Put Notice if on the Put Notice Date the Initial Registration Statement shall be effective and not subject to any stop orders. Each closing of the purchase and sale of Put Shares shall occur on the
14th Trading Day immediately 

  

 3 

 
following the Put Notice Date (the “Put Sale Date”). On each Put Sale Date: (x) Seller shall deliver to the each Purchaser, a stock
certificate reflecting a number of the Put Shares being purchased on such Put Sale Date, together with a duly executed and medallion guaranteed stock power and such other instruments of transfer as such Purchaser may require in order to effectuate
the sale contemplated herein, and (y) each Purchaser shall deliver an amount, in immediately available funds by wire transfer to an account designated in writing by Seller for such purpose, equal to the product of the Put Shares being purchased by
such Purchaser on such Put Sale Date and the Put Price. Notwithstanding anything herein to the contrary: (i) a Put Notice may not require the purchase of an excess of an aggregate of 500,000 Put Shares (subject to equitable adjustment for stock
splits, stock dividends, recombinations and similar events affecting the Common Stock) by all Purchasers and (ii) in the event that the Put Price shall equal less than $8.50 (subject to equitable adjustment for stock splits, stock dividends,
recombinations and similar events affecting the Common Stock occurring between the Closing Date and the date at issue), no Purchaser shall be required to purchase Put Shares on the applicable Put Sale Date. Following the sale to Purchasers of an
aggregate of 500,000 Put Shares (subject to equitable adjustment for stock splits, stock dividends, recombinations and similar events affecting the Common Stock) pursuant to the terms hereof, each Purchaser shall reimburse Seller for its legal fees
in an amount equal to the product obtained by multiplying such Purchaser’s Purchase Percentage and the lesser of (i) $35,000 and (ii) 50% of Seller’s actual legal fees and expenses which are reimbursed to the Company (as evidenced by
documentation acceptable to the Purchasers). Except as set forth in the immediately preceding sentence, the Purchasers shall not be required to reimburse the Seller for any other fees, whether in connection with the exercise of any additional Puts,
the Call Option or otherwise. 
  
 5. Lock-Up of Shares.
Seller agrees that, prior to the Call Termination Date (as such date may be extended pursuant to Section 2 hereof) and except as otherwise set forth in Sections 1 through 4 hereof, she will not, directly or indirectly, offer to sell, contract to
sell or otherwise sell, dispose of, loan, pledge or grant any rights with respect to, or enter into any agreement with respect to the foregoing (collectively, a “Disposition”) any of the Initial Shares or Call Shares (collectively,
the “Restricted Shares”). The foregoing restriction is expressly agreed to preclude Seller from engaging in any hedging or other transaction which is designed to or reasonably expected to lead to or result in a Disposition of
Restricted Shares during the foregoing period even if such Shares would be disposed of by someone other than Seller. Such prohibited hedging or other transactions would include, without limitation, any short sale (whether or not against the box) or
any purchase, sale or grant of any right (including, without limitation, any put or call option) with respect to any Restricted Shares or with respect to any security (other than a broad-based market basket or index) that includes, relates to or
derives any significant part of its value from the Restricted Shares. This restriction shall be irrevocable and shall survive the death of Seller. Prior to the Closing, Seller shall require the Company to send written instructions to its transfer
agent of such restrictions and direct its transfer agent to restrict any such sales in accordance therewith. In furtherance of the foregoing, and except as otherwise set forth herein, no Restricted Shares may be issued or held in electronic form and
the transfer agent of the Company must be provided an irrevocable instruction in form and substance satisfactory to the Purchasers with respect to such restrictions. 
  

 4 

 6. Representations and Warranties of Seller. Seller hereby represents and warrants to each
Purchaser on the date of this Agreement, on the Closing Date and on each Call Date and each Put Sale Date, as follows: 
  
 a) Authorization. This Agreement has been duly executed by Seller and, when delivered in accordance with the terms hereof, will constitute the
valid and binding obligation of Seller enforceable against Seller in accordance with its terms, except as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting creditors’ and
contracting parties’ rights generally and except as enforceability may be subject to general principles of equity (regardless of whether such enforceability in a proceeding in equity or at law). 
  
 b) No Conflicts. The execution, delivery and performance of this
Agreement by Seller and the consummation by Seller of the transactions contemplated hereby do not and will not: (i) conflict with, or constitute a default (or an event which with notice or lapse of time or both would become a default) under, or give
to others any rights of termination, amendment, acceleration or cancellation (with or without notice, lapse of time or both) of, any agreement, credit facility, debt or other instrument or other understanding to which Seller is a party or by which
any material property or asset of Seller is bound or affected, or (ii) result in a violation of any law, rule, regulation, order, judgment, injunction, decree or other restriction of any court or governmental authority to which Seller is subject
(including federal and state securities laws and regulations), or by which any material property or asset of Seller is bound or affected. No action, consent or approval of, or filing with, any governmental authority is required in connection with
the execution, delivery or performance by Seller of this Agreement (or any agreement or other document executed in connection herewith by Seller), except as specifically provided herein. 
  
 c) Ownership of the Shares. Seller is the lawful record and sole beneficial owner of the Shares to be sold hereunder
(and not previously sold hereunder), free and clear of any liens, encumbrances, restrictions, security interests, claims, and rights of another (“Liens”). Except for the Call Option and the Put, the Shares are not subject to any
outstanding options, warrants, calls, or similar rights of any other person. At the Closing and on each Call Date and Put Sale Date, Seller will deliver and convey the applicable Shares to each applicable Purchaser free and clear of any Liens.
Seller is not aware of any third party claims with respect to the Shares. 
  
 d) Initial Issuance. The Shares were duly and validly issued by Company to Tillotson prior to January 1, 1998 and are currently held by Seller. 
  
 e) Non-Public Information. Neither Seller nor any person acting on its behalf has provided any Purchaser or its
agents or counsel with any information that constitutes material, non-public information. Seller understands and confirms that each Purchaser shall be relying on the foregoing representations in effecting transactions in the Shares. 
  
 f) General Solicitation. Seller has not offered or sold the Shares by
any form of general solicitation or general advertising, including, but not limited to: (i) any advertisement, article, notice or other communication published in any newspaper, magazine or similar media or broadcast over television or radio or (ii)
any seminar or meeting whose attendees have been invited by any general solicitation or general advertisement. 
  
 g) No Agreements. Neither Seller nor any of its affiliates is currently a party to any agreement with the Company, relating (whether directly or
indirectly) to any of the Company’s 

  

 5 

 
securities, other than the Registration Rights Agreement, the Letter Agreement and those agreements identified on Schedule 6(g) attached hereto.

  
 h) Certain Fees. Except for fees to be paid by Seller
to Banc of America Securities LLC in connection with the transactions contemplated by this Agreement (including, the amount of the Placement Agent Fee to be paid from the proceeds from the sale of the Initial Shares hereunder), no fees or
commissions will be payable by Seller to any broker, financial advisor or consultant, finder, placement agent, investment banker, bank or other person with respect to the transactions contemplated by this Agreement. No fees or commissions will be
payable by any Purchaser to any broker, financial advisor or consultant, finder, placement agent, investment banker, bank or other person with respect to the transactions contemplated by this Agreement (but, as provided in Section 2 above, the
Purchasers will pay an amount to Seller that will in turn be paid to Bank of America Securities LLC, to satisfy the Placement Agent Fee with respect to the sale of the Initial Shares). 
  
 i) Trust. Tillotson is the sole trustee of the Trust and no other person or entity has control over or otherwise
manages the Trust. 
  
 7. Representations and Warranties of the
Purchasers. Each Purchaser hereby represents and warrants to Seller, with respect to itself and no other Purchaser, on the date of this Agreement, on the Closing Date, on each Call Date applicable to it and each Put Sale Date applicable to it as
follows: 
  
 a) Authorization. Such Purchaser has the
requisite corporate power and authority to enter into and to consummate the transactions contemplated by this Agreement and otherwise to carry out its obligations thereunder. The execution and delivery of this Agreement by such Purchaser and the
consummation by it of the transaction contemplated hereby have been duly authorized by all necessary action on the part of such Purchaser and no further action is required by such Purchaser. This Agreement has been duly executed by such Purchaser
and, when delivered in accordance with the terms hereof, will constitute the valid and binding obligation of such Purchaser enforceable against such Purchaser in accordance with its terms, except as enforceability may be limited by applicable
bankruptcy, insolvency, reorganization, moratorium or similar laws affecting creditors’ and contracting parties’ rights generally and except as enforceability may be subject to general principles of equity (regardless of whether such
enforceability in a proceeding in equity or at law). 
  
 b) No
Conflicts. The execution, delivery and performance of this Agreement by such Purchaser and the consummation by such Purchaser of the transactions contemplated hereby does not and will not: (i) conflict with, or constitute a default (or an event
which with notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation (with or without notice, lapse of time or both) of, any agreement, credit facility, debt
or other instrument or other understanding to which such Purchaser is a party or by which any material property or asset of Seller is bound or affected, or (ii) result in a violation of any law, rule, regulation, order, judgment, injunction, decree
or other restriction of any court or governmental authority to which such Purchaser is subject (including federal and state securities laws and regulations), or by which any property or asset of such Purchaser is bound or affected. No action,
consent or approval of, or filing with, any governmental authority is required in connection with the 

  

 6 

 
execution, delivery or performance by such Purchaser of this Agreement (or any agreement or other document executed in connection herewith by such
Purchaser). 
  
 c) Investment Intent. Such Purchaser is
acquiring the applicable Shares as principal for its own account for investment purposes only and not with a view to or for distributing or reselling such Shares or any part thereof, without prejudice, however, to such Purchaser’s right at all
times to sell or otherwise dispose of all or any part of such Shares pursuant to an effective registration statement under the Securities Act or under an exemption from such registration and in compliance with applicable federal and state securities
laws. Nothing contained herein shall be deemed a representation or warranty by such Purchaser to hold the Shares sold to it for any period of time. Such Purchaser is acquiring the Shares sold to it hereunder in the ordinary course of its business.
Such Purchaser does not have any agreement or understanding, directly or indirectly, with any individual, entity or group to distribute any of the Shares sold to it hereunder. 
  
 d) Purchaser Status. Such Purchaser is an “accredited investor” as defined in Rule 501(a) under the
Securities Act. Such Purchaser is not registered as a broker-dealer. 
  
 e) Experience of the Purchaser. Such Purchaser, either alone or together with its representatives, has such knowledge, sophistication and experience in business and financial matters so as to be capable of evaluating the merits and
risks of the prospective investment in the Shares sold to it hereunder. Such Purchaser is able to bear the economic risk of an investment in the Shares sold to it hereunder and, at the present time, is able to afford a complete loss of such
investment. 
  
 f) Access to Information. Such Purchaser
acknowledges that it has had (i) access to information about the Company and its subsidiaries and their respective financial condition, results of operations, business, properties, management and prospects sufficient to enable it to evaluate its
investment; (ii) the opportunity to ask such questions as it has deemed necessary of, and to receive answers from, representatives of Seller and the Company concerning the terms and conditions of the offer and sale of the Shares and the merits and
risks of investing in the Shares; and (iii) the opportunity to obtain such additional information (other than material non-public information) that Seller possesses or could have acquired without unreasonable effort or expense that is necessary to
make an informed investment decision with respect to the investment. Neither such inquiries nor any other investigation conducted by or on behalf of such Purchaser or its representatives or counsel shall modify, amend or affect such Purchaser’s
right to rely on the truth, accuracy and completeness of Seller’s representations and warranties contained herein. 
  
 g) General Solicitation. To the best of its knowledge, such Purchaser is not purchasing the Shares sold to it hereunder as a result of any
advertisement, article, notice or other communication regarding the Shares sold to it hereunder published in any newspaper, magazine or similar media or broadcast over television or radio or presented at any seminar or any other general solicitation
or general advertisement. 
  
 8. Non-Public Information.
Seller covenants and agrees, and each Purchaser acknowledges, that neither Seller nor any other person acting on its behalf has provided or will provide any Purchaser or its agents or counsel with any information that constitutes material non-

  

 7 

 
public information. Seller understands and confirms that each Purchaser shall be relying on the foregoing representations in effecting transactions in the
Shares. 
  
 9. Entire Agreement. This Agreement contains
the entire agreement between Seller and the Purchasers with respect to the subject matter hereof and no oral statements or prior written matter not specifically incorporated in this Agreement shall be of any force and effect. No amendment,
modification or change to this Agreement shall be binding on either party unless set forth in a document executed by the parties. 
  
 10. Indemnity. Seller and each Purchaser shall indemnify and hold harmless the other, and the other’s directors, officers, and principals,
from and against any and all losses, expenses and damages arising out of a failure of any representation or warranty of such party contained in this Agreement to be true and correct, including reasonable attorneys fees. 
  
 11. Further Assurances. Seller and Purchasers agree to execute and
deliver such other documents and perform such other acts as may reasonably be considered to be necessary to effectuate the intent and purpose of this Agreement. 
  

12. Successors and Assigns. This Agreement shall inure to the benefit of and be binding on the parties hereto and their respective legal
representatives, successors and assigns. Except as specified in the immediately preceding sentence, no third party or creditor of any party shall have any rights in respect of this Agreement or the transactions contemplated hereby. 
  
 13. Governing Law. All questions concerning the construction,
validity, enforcement and interpretation of this Agreement shall be governed by and construed and enforced in accordance with the internal laws of the State of New York, without regard to the principles of conflicts of law thereof. Each party agrees
that all legal proceedings concerning the interpretations, enforcement and defense of the transactions contemplated hereby shall be commenced exclusively in the state and federal courts sitting in The City of New York, Borough of Manhattan. Each
party hereto hereby irrevocably submits to the exclusive jurisdiction of the state and federal courts sitting in the City of New York, Borough of Manhattan for the adjudication of any dispute hereunder or in connection herewith or with any
transaction contemplated hereby or discussed herein (including with respect to the enforcement of any of this Agreement), and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding, any claim that it is not personally
subject to the jurisdiction of any such court, that such suit, action or proceeding is improper or in an inconvenient forum. Each party hereto hereby irrevocably waives personal service of process and consents to process being served in any such
suit, action or proceeding by mailing a copy thereof via registered or certified mail or overnight delivery (with evidence of delivery) to such party at the address in effect for notices to it under this Agreement and agrees that such service shall
constitute good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed to limit in any way any right to serve process in any manner permitted by law. Each party hereto hereby irrevocably waives, to the fullest
extent permitted by applicable law, any and all right to trial by jury in any legal proceeding arising out of or relating to this Agreement or the transactions contemplated hereby. If either party shall commence an action or proceeding to enforce
any provisions of this Agreement, then the prevailing party in such action or proceeding shall be reimbursed by the other party for its reasonable attorneys fees and other reasonable costs and expenses incurred with the investigation, preparation
and prosecution of such action or proceeding. 
  

 8 

 14. Independent Nature of Purchasers. The obligations of each Purchaser hereunder are several and
not joint with the obligations of any other Purchaser, and no Purchaser shall be responsible in any way for the performance of the obligations of any other Purchaser hereunder. The decision of each Purchaser to purchase Shares pursuant to this
Agreement has been made by such Purchaser independently of any other Purchaser and independently of any information, materials, statements or opinions as to the business, affairs, operations, assets, properties, liabilities, results of operations,
condition (financial or otherwise) or prospects of the Seller or the Company which may have been made or given by any other Purchaser or by any agent or employee of any other Purchaser, and no Purchaser or any of its agents or employees shall have
any liability to any other Purchaser (or any other person) relating to or arising from any such information, materials, statements or opinions. Nothing contained herein and no action taken by any Purchaser pursuant hereto or thereto, shall be deemed
to constitute the Purchasers as a partnership, an association, a joint venture or any other kind of entity, or create a presumption that the Purchasers are in any way acting in concert or as a group with respect to such obligations or the
transactions contemplated hereby. Each Purchaser shall be entitled to independently protect and enforce its rights, including without limitation the rights arising out of this Agreement, and it shall not be necessary for any other Purchaser to be
joined as an additional party in any proceeding for such purpose. 
  
 15. Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which, taken together, shall constitute one and the same instrument. 
  
 16. Rights and Obligations of Seller. The obligations of Tillotson and
the Trust as Seller hereunder are joint and several. Any rights of Seller hereunder may be exercised by either Tillotson or the Trust but not both parties. 
  
 [Intentionally left blank] 
  

 9 

 IN WITNESS WHEREOF, the parties have duly executed this Amended and Restated Purchase Agreement as of the
day and year first above written. 
  

	SELLER:
	 
	SANDRA N. TILLOTSON
		
	 	 	/s/    SANDRA N. TILLOTSON        
	 	

	 	 	 
	 THE SANDRA N. TILLOTSON FAMILY
TRUST

	 	 	 
	 By:
	 	 /s/    SANDRA N.
TILLOTSON        

	 	

	 	 	Sandra N. Tillotson, Trustee
	 	 	 
	 Address for Notice:

	 	 	 
	 	 	 Sandra N. Tillotson
 3500 Deer Hollow
 Sandy, Utah 84092

	 	 	 
	 with a copy to:

	 	 	 
	 	 	 Snell & Wilmer LLP
 15 West South Temple, Suite 1200
 Salt Lake City, UT 84101
 Attn: P. Christian Anderson
 Telefax: (801) 257-1800

  
 [Additional
Signatures to Follow] 

	 PURCHASERS:

	 
	MAINFIELD ENTERPRISES INC.
		
	By:	 	/s/    AVI VIGDER        
	 	

	 	 	 Name: Avi Vigder
 Title: Authorized Signatory

	 	 	 
	 Purchase Percentage: 53.33%
  
 Address for Notice:

	 	 	 
	 	 	 660 Madison Avenue, 18th Floor
 New York, New York 10022
 Attn: Avi Vigder
 Eldad Gal
 Telefax: (212) 651-9010

	 	 	 
	 with a copy to:

	 	 	 
	 	 	 Bryan Cave LLP, 1290 Avenue of the Americas
 New York, New York 10104
 Attn: Eric L. Cohen
 Telefax: (212) 651-9010

  
 [Additional
Signatures to Follow] 

	 CRANSHIRE CAPITAL, L.P.

	 
	By:	 	 DOWNSVIEW CAPITAL INC.
 Its General Partner

	 	 	 
		
	By:	 	/s/    MITCHELL P. KOPIN        
	 	

	 	 	 Name: Mitchell P. Kopin
 Title: President

	 	 	 
	 Purchase Percentage: 20.01%
  
 Address for Notice:

	 	 	 
	 	 	 666 Dundee Road, Suite 1901
 Northbrook, IL 60062
 Attn: Mitchell P. Kopin
 Telefax: (847) 562-9031

	 	 	 
	 with a copy to:

	 	 	 
	 	 	 Bryan Cave LLP, 1290 Avenue of the Americas
 New York, New York 10104
 Attn: Eric L. Cohen
 Telefax: (212) 651-9010

  
 [Additional
Signatures to Follow] 

	 SMITHFIELD FIDUCIARY LLC

	 
		
	By:	 	/s/    ADAM J. CHILL        
	 	

	 	 	 Name: Adam J. Chill,
 Authorized Signatory

	 	 	 
	 Purchase Percentage: 26.66%
  
 Address for Notice:

	 	 	 
	 	 	 c/o Highbridge Capital Management, LLC
 9 West 57th Street, 27th Floor
 New York, New York 10019
 Attn: Ari J. Storch
 Adam J. Chill
 Telefax: (212) 751-0755

 Schedule 6(g) 
  
 1. Seller is a party to an engagement letter with Bank of America Securities LLC and the Company, dated March 10, 2003.

  
 2. Seller is a party to an Amended and Restated Stockholders
Agreement dated as of November 28, 1997, as amended by Amendment No. 1 dated as of March 8, 1999 and Amendment No. 2 dated as of May 13, 1999. 
  
 3. Seller will agree to be bound by the Lock Up and Registration Rights Agreement among the Company and various shareholders named therein, originally
dated effective as of July 26, 2002, upon the later of (i) the Closing and (ii) such date as all other required parties to such agreement have executed and delivered such agreement. Once effective against Seller, this agreement will supersede the
agreement referenced in item 2 above. 
  
 4. Seller is a party to
a lock-up agreement with the Company, dated August 27, 2003, entered into in connection with this transaction.

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