Document:

Confidentiality and Non-Compete Agreement

 Exhibit 10.28 
  
 CONFIDENTIALITY AND NON-COMPETE AGREEMENT 
  
 This Agreement, entered into this 1st day of February, 2004, is by and between Mannatech, Inc., a Texas corporation (the
“Company”) and H. Reg McDaniel (“HM”). 
  
 WHEREAS, HM is a former employee of the Company; 
  
 WHEREAS, HM and the Company entered into a Confidentiality and Non-Compete Agreement dated June 21, 2002 (the “Prior Agreement”) which expired on June 21, 2003; and 
  
 WHEREAS, the Company wishes to provide certain compensation to HM in exchange for the obligations set forth in this
Agreement; 
  
 NOW, THEREFORE, in consideration of these recitals
and the promises and agreements set forth in this Agreement, the Parties hereby agree as follows: 
  

	 	1.	Nondisclosure: For a period of five (5) years following the execution of this Agreement, HM shall keep and retain in confidence and shall not disclose, except as required by
the Company or by law, to any person, firm or corporation, or use for HM’s own purposes, any Confidential Information that he may have learned or obtained from the Company, or which is new Confidential Information provided in conjunction with
this Agreement. 

  

	 	a.	Confidential Information: For the purposes of this section, such Confidential Information shall include, but is not limited to: 

  

	 	(1)	The Company’s operating procedures, processes, formulae, know-how, scientific, technical, or product information, whether patentable or not, which is of value to the Company
and not generally known by the Company’s competitors;  

  

	 	(2)	All confidential information obtained from third parties and customers concerning their products, business, or the direct sale and/or network/multi-level marketing of dietary
supplements; 

  

	 	(3)	Confidential business information of the Company, including, but not limited to, marketing and business plans, associates and down line information, strategies, projections,
business opportunities, client identities or lists, sales and cost information, internal financial statements or reports, profit, loss, or margin information, customer price information, compensation plans and strategies; and,

  

	 	(4)	Confidential Information shall not include information which: 

  

	 	(a)	Was in the receiving party’s possession, free of any obligation of confidence, prior to receipt from the disclosing party, as proven by the receiving party;

  

	 	(b)	Is already in the public domain at the time the disclosing party communicated it to the receiving party, or becomes available to the public through no breach of this Agreement;

  

	 	(c)	Is received independently from a third-party free to disclose such information to the receiving party; 

  

	 	(d)	Is developed by the receiving party independently of and without reference to any of the Confidential Information, as proven by the receiving party; 

  

	 	(e)	Is disclosed by the receiving party to a third-party, with the express prior written consent of the disclosing party; 

  
  

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	 	(f)	Is disclosed by the receiving party in order to satisfy any legal requirement of any competent government body; provided, however, that immediately upon the receiving party’s
receipt of any such request, the receiving party shall first advise the disclosing party of same before making any disclosure to such body, so that the disclosing party may either interpose an objection to such disclosure before such body, or take
action to assure confidential handling of the Confidential Information by such body, or take action to protect the Confidential Information which the disclosing party deems appropriate under the circumstances; or 

  

	 	(g)	Is disclosed in the course of a criminal or civil investigation of conduct which allegedly violates any code, statute, ordinance, rule and/or regulation of the United States or of
any state or political subdivision thereof. 

  
 Inevitable Use or Disclosure/Irreparable Harm: HM stipulates and agrees that, for a period of twelve (12) calendar months after the execution of this Agreement, if HM becomes a spokesperson for, employee, consultant,
owner, partner, shareholder, officer, or director, of or shareholder of more than 5% of the outstanding stock of a publicly traded company for any business operation that is involved in the direct selling business generally and/or direct sales
and/or network/multi-level marketing of dietary supplements and other similar products sold or distributed by the Company or any of its subsidiaries or in any manufacturing or formulation of such products, (collectively the “Business”)
such conduct would result in the inevitable use and/or disclosure of Confidential Information acquired by or imparted to him. Based on this stipulation and agreement and for the consideration paid to him under the terms of this Agreement, HM is
prohibited from becoming employed by, a consultant for, an officer, director or shareholder of more than 5% of the outstanding stock of, any business operation which competes in the Business currently engaged in by Company or any of its subsidiaries
or affiliates for a period of twelve (12) months after execution of this Agreement. The Company will have the right to seek any injunctive relief necessary to prevent such irreparable harm and disclosure. 
  
 2. Non-Competition: In exchange for the mutual promises and
obligations contained in this Agreement, and contemporaneous with its execution, the Company promises to deliver to HM or permit HM to acquire, be exposed to, and/or have access to new material, data, or information of the Company and/or its
customers or clients that is confidential, proprietary and/or a trade secret. This includes, but is not necessarily limited to, the Confidential Information described on the attached Exhibit A, delivered or provided contemporaneously with the
execution of this Agreement. By signing this Agreement, HM acknowledges receipt of the Confidential Information described in Exhibit A. 
  

	 	a.	In consideration of the mutual promises contained in this Agreement, the sufficiency of which is acknowledged by the parties, HM agrees that for a period of twelve (12) calendar
months after the execution of this Agreement, he will not, either as a spokesperson, sales representative, or independent contractor for, employee, consultant, owner, partner, shareholder, officer, or director, of or shareholder of more than 5% of
the outstanding stock of a publicly traded company, for any business operation which competes in the business currently engaged in by Company or any of its subsidiaries or affiliates, directly or indirectly: 

  

	 	(1)	Sell, recommend, or promote dietary supplements of a competitor of the Company or become a spokesperson for, employee, consultant, owner, partner, shareholder, officer, or
director, of or shareholder of more than 5% of the outstanding stock of a publicly traded company for any business operation that is in the direct selling business generally, or in any business which competes in the business currently engaged in by
Company or any of its subsidiaries or affiliates. 

  

	 	(2)	Solicit or attempt to solicit any employees, or Mannatech Associates with whom the Company has had any contract during the term of this Agreement or for a period of 12 calendar
months preceding the date of this Agreement or otherwise induce such Customers to reduce, terminate, restrict or otherwise alter business relationships with the Company in any fashion; 

  

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 Notwithstanding any provision of this Agreement, HM may speak at any trade, professional or industry
association or scientific or educational meeting (other than on behalf of a competitor), and may conduct scientific research or evaluations of drugs, dietary supplements or similar products without disclosing any Confidential Information, and may
research and/or develop prescription and/or over the counter drugs. 
  

	 	(c)	In recognition of the broad geographic scope of the Company’s business operations throughout the entire United States, and the ease of competing with the Company, the
restrictions on competition set forth herein are intended to cover those cities and states in the United States of America and foreign countries in which the Company does business on the date of the execution of this Agreement. 

  
 3. Payment for Restrictive Covenants: In
consideration for HM’s compliance with the respective obligations under this Agreement, HM shall receive a total fee in the amount of Twenty Five Thousand and no/100 Dollars ($25,000.00) once per month, during the term of this Agreement.
Payments shall be on the last day of every month. The Company will not withhold or pay any amounts to any federal, state, or local authority with respect to or on behalf of HM. HM thereafter shall be solely responsible for all of federal, state, and
local taxes and reports. 
  
 4. Independent Contractor: HM
agrees that during the effective period of this Agreement, each will be an independent contractor for federal income tax and all other purposes, and will, accordingly, file, remit and pay all required amounts attributable to compensation paid under
the terms of this Agreement to any and all taxing authorities, as required. Moreover, as an independent contractor and consultant, there is no agency, employee, partnership, or joint venture relationship between the Parties and therefore, HM may not
bind the Company in any manner nor enter into any agreement on the Company’s behalf. HM shall not represent himself to any person or entity as an employee, officer, agent, representative, official or owner (except as a Shareholder or Associate)
of the Company. 
  
 5. Authority: Each party hereto
represents and warrants to the other that he has the authority to execute and deliver this Agreement and to perform hereunder. 
  
 6. Entire Agreement: This Agreement represents the entire understanding of the Parties with regard to the matters addressed herein. Except as
otherwise contemplated hereby, this Agreement constitutes the entire agreement of the Parties, and supersedes all prior agreements and understandings (oral and written), between or among the Parties with respect to the subject matter hereof and that
there are no other written or oral agreements between the parties, except the Independent Associates Agreement with respect to Mannatech distributor positions held by HM, jointly or individually. 
  
 7. Applicable Law: This Agreement shall be construed in accordance
with the laws of the State of Texas, without regard to the conflicts of laws or principles of such state. 
  
 8. Severability: If any provision or term of this Agreement is held to be illegal, invalid, or unenforceable, such provision or term shall be fully
severable; this Agreement shall be construed and enforced as if such illegal, invalid, or unenforceable provision had never comprised part of this Agreement; and the remaining provisions of this Agreement shall remain in full force and effect and
shall not be affected by the illegal, invalid, or unenforceable provision or by its severance from this Agreement. Furthermore, in lieu of each such illegal, invalid, or unenforceable provision or term, there shall be added automatically as a part
of this Agreement another provision or term as similar to the illegal, invalid, or unenforceable provision as may be possible and that is legal, valid, and enforceable. 
  
 9. Termination: Notwithstanding anything to the contrary in this Agreement, the Company may terminate this Agreement
and all obligations of all Parties hereto, including, upon termination of this Agreement, the Company’s obligations to make any further monthly payments contemplated by this Agreement in the event of HM breaches any of the terms of this
Agreement, and the failure to cure such breach within 30 days following notice of such breach by the Company. HM may explain in writing his response to a written notice from the Company describing a claimed breach within ten (10) business days after
receipt of such notice from the Company. The decision to terminate this Agreement will be made by Mannatech’s Board of Directors in its sole and exclusive discretion. 
  
 10. Non-Disparagement. HM further agrees to refrain from making disparaging comments about Mannatech, its executives,
employees, Independent Associates and/or its proprietary products in any manner during the term of this Agreement and after the Agreement terminates, for any reason. The Parties agree to act in a manner consistent with favorable advancement and
promotion of the Company and its products. This covenant shall also survive the termination of this Agreement. 
  

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 11. Disputes. In the event of a dispute between the Parties and before any legal action is
commenced, the Parties agree that the complaining party shall give specific and detailed notice to the other Party of the complaint, including the factual basis therefore. The Parties shall use their best efforts to resolve the complaint by face to
face meeting conducted within 5 days of such notice of complaint. If the Parties cannot arrive at a mutually satisfactory solution to the complaint within 5 business days from the date of such notice of the complaint, the Parties shall attempt to
resolve the complaint by non-binding mediation before a neutral mediator agreeable to the parties. The Parties shall use best efforts to schedule and conduct such mediation within 10 days after the date of the face to face meeting. The mediation
shall take place at a neutral location in Dallas County, Texas. 
  
 12. Attorneys Fees. In any suit to enforce any provisions of this Agreement, The prevailing party in such proceeding shall be entitled to record and have awarded its reasonable attorney’s fees, costs and expenses of litigation
in addition to any other relief to which it may be entitled. 
  
 IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the 1st day of February, 2004. 
  

			
	
	/s/    H. Reg. McDAniel M.D.         
	

	 H. REG MCDANIEL. M.D.

	
	MANNATECH, INC.:
		
	 By:
	 	 /s/    Sam Caster

	 	 	

	 	 	 Sam Caster

	 Its:
	 	 Chairman and CEO

  

 4Amended Lock-up Agreement

 Exhibit 10.36 
  
 AMENDED LOCK-UP AGREEMENT 
  
 This Amended Lock-Up Agreement (“Agreement”) is made and effective this 6th day of November, 2003 by and between Mannatech, Incorporated (“Company”), a Texas corporation with its principal place of business
located at 600 S. Royal Lane, Suite 200, Coppell, Texas 75019 and Stan Fredrick (“Fredrick”) whose principal address is 3509 Wingren, Irving, Texas 75062. 
  
 WITNESSETH: 
  
 WHEREAS, Company is in the business of operating a network marketing company which sells a proprietary line of dietary supplements, cosmetics and
over-the-counter products (“Products”) and which compensates its distributors (“Associates”) by a defined compensation plan in the United States, Canada, Australia, New Zealand, Japan and the United
Kingdom; 
  
 WHEREAS, Fredrick or a trust controlled by him
owns certain shares of Common Stock of the Company (“Shares)”; 
  
 WHEREAS, the Parties hereto desire to restrict the sale, assignment, transfer, encumbrance or other disposition of the Shares subject to the terms
and conditions of this Agreement; 
  
 WHEREAS, Fredrick has
agreed to certain restrictions on the sale of Shares subject to the terms and conditions of this Agreement; 
  
 WHEREAS, Company intends to enter into a confidential relationship with Fredrick whereby Fredrick will acquire an intimate knowledge and access to
Company’s business and will obtain or has obtained specialized skills. Company will permit Fredrick to have access to and to utilize the business goodwill, cost and pricing information, Confidential Information (as defined herein) and various
trade secrets of Company, including without limitation, marketing programs, business relationships, customer lists, business plans, financial data, privileged legal information and other compilations of information developed by Company and essential
to its business; and 
  
 NOW, THEREFORE, in consideration
of the mutual covenants and agreements contained herein and upon the terms, conditions and provisions hereinafter set forth, Company and Fredrick do hereby agree as follows: 
  
 ARTICLE I 
 DUTIES AND COMPENSATION 
  

	1.1	Term. The term of this Agreement, unless otherwise modified in writing, is for a one (1) year calendar period, beginning June 15, 2003 and ending June 15, 2004 (the
“Term”). The Term shall be extended automatically for an additional successive one (1) calendar year period as of each anniversary of the effective date after the initial Term; provided however, that if either party shall
give written notice to the other at least thirty days prior to such anniversary, then no such automatic extension shall occur and Fredrick’s obligations under this Agreement shall terminate on the day prior to such anniversary.

	1.2	Compensation. In exchange for the Share restrictions and other obligations as set forth herein, the Company agrees to pay Fredrick $185,000 annually payable on
a monthly basis in equal installments. 

  

	1.3	Independent Contractor. The Parties agree that this Agreement shall not be considered an employment agreement nor is it an offer for employment. Fredrick will
not be eligible for any employee benefits, nor will Company make deductions from payments to Fredrick for taxes, bonds or the like. 

  
 ARTICLE II 
 LOCK-UP AGREEMENT

  

	2.1	Lock-Up Period. Except as contemplated in this Agreement (the “Lock-Up Period”), Fredrick hereby agrees during the term of this Agreement, that
he will not offer, sell, assign, pledge, transfer, hypothecate, contract to sell, grant any option for the sale of or otherwise dispose of, directly or indirectly, and except to a family member or family controlled trust, upon prior written
notification to the Company, any of the Shares or securities convertible into or exchangeable or exercisable for any shares of common stock, enter into a transaction which would have the same effect, or enter into any swap, hedge or other
arrangement that transfers, in whole or in part, any of the economic consequences of ownership of the Shares, whether any such aforementioned transaction is to be settled by delivery of the Shares or such other securities, in cash or otherwise, or
publicly disclose the intention to make any such offer, sale, pledge or disposition, or to enter into any such transaction, swap, hedge or other arrangement, without, in each case, the prior written consent of Company. Any securities received upon
exercise of options granted to Fredrick will also be subject to the provisions set forth in this Article II. Fredrick agrees and consents to the entry and stop transfer instructions with Company’s transfer agent against any transfer of shares
of common stock held directly or indirectly by Fredrick not in compliance with this Agreement. 

  

	2.2.	Extended Lock-Up. The Lock-Up shall be extended so long as the Company continues to pay Fredrick in accordance with Section 1.2 hereof or until the Company makes a
secondary offering of its common stock. Should the Company discontinue payments, the Lock-Up will be void and the “stop transfer” restriction will be lifted subject to the receipt of a proper legal opinion authorizing same. 

  
 ARTICLE III 
 CONFIDENTIAL INFORMATION 
  

	3.1	Prior to and during the course of the Agreement, Fredrick will be given access to Company’s Confidential Information concerning Products and the business operations of Company.

  

	3.2	Fredrick acknowledges that in the further course of the Agreement with Company, Fredrick will gain a close, personal and special influence with Company’s customers and will be
acquainted with all of Company’s business, particularly Company’s Confidential Information concerning the business of Company and its affiliates. 

  

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	3.3	For purposes of this Agreement “Confidential Information” shall mean and include information disclosed to Fredrick or known by Fredrick, not generally known
in Company’s industry, or otherwise known to Fredrick or received from a source other than the Company about Company’s products, processes and services, including but not limited to information concerning inventions, trade secrets,
research and development, as well as all data or information concerning customers (including, Associates), customer lists (including downline reports and similar reports of business activities and relevant information concerning persons who conduct
the same), prospect lists, mailing lists, sales leads, contracts, financial reports, sales, purchasing, price lists, product costs, marketing programs, marketing plans, business relationships, business methods, accounts payable, accounts receivable,
accounting procedures, control procedures and training materials. 

  

	3.4	Fredrick recognizes that his position with Company is one of the highest trust and confidence by reason of Fredrick’s access to the Confidential Information and Fredrick agrees
to use his best efforts and will exercise utmost diligence to protect and safeguard the Confidential Information. In this respect, Fredrick agrees that fulfilling the obligations of this Article III constitutes valuable consideration for which the
Company has agreed to make such Confidential Information known to him. 

  

	3.5	Except as may be required by Company in connection with and during the Agreement with Company, or with the express written permission of Company, Fredrick shall not, directly or
indirectly, download, print out, copy, remove from the premises of Company, use for his own benefit or for the benefit of another, or disclose to another, any Confidential Information of Company, its customers, contractors, or any other person or
entity with which Company has a business relationship. 

  

	3.6	Fredrick agrees that all files, memoranda, data, notes, records, drawings, charts, graphs, analyses, letters, reports or other documents or similar items made or compiled by
Fredrick, made available to him or otherwise coming into his possession during the Agreement concerning any process, apparatus or products manufactured, sold, used, developed, investigated or considered by Company concerning the Confidential
Information or concerning any other business or activity of Company shall remain at all times the property of Company and shall be delivered to Company upon termination of this Agreement or at any other time upon request. 

 

	3.7	Fredrick agrees that during the term of this Agreement or upon termination thereof, and if requested by Company to do so, he will sign an appropriate list of any and all
Confidential Information of Company of which he has knowledge about or which he has acquired information. 

  

	3.8	Fredrick acknowledges that the violation of any of the provisions of this Section 3 will cause irreparable loss and harm to Company which cannot be reasonably or adequately
compensated by damages in an action at law, and accordingly, Company will be entitled, without posting bond or other security, to injunctive and other equitable relief to enforce the provisions of this Section 3; but no action for any such relief
shall be deemed to waive the right of Company to an action for damages. 

  

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 ARTICLE IV 
 TERMINATION 
  

	4.1	Termination. This Agreement shall become null and void, and no further payment obligations shall become due upon the death of Fredrick and the transfer agent will be
notified to lift the transfer legend from the Stock. 

  
 ARTICLE V 
 MISCELLANEOUS 
  

	5.1	Enforcement. It is the express intention of the Parties to this Agreement to comply with all laws applicable to the covenants and provisions contained in this
Agreement. If any of the covenants contained in this Agreement are found to exceed in duration or scope permitted by law, it is expressly agreed that such covenant may be reformed or modified by the award or decree of an arbitrator, if applicable
(“Reformation”). The Reformation shall be governed by a final judgment of a court of competent jurisdiction or other lawful constituted authority, as the case may be, to reflect a lawful and
enforceable duration or scope, and such covenant automatically shall be deemed to be amended and modified so as to comply. If any one or more of the provisions contained herein shall for any reason be held invalid, illegal or unenforceable in any
respect, even after formation, such invalidity, illegality or unenforceability shall not affect the enforceability or validity of any other provision contained in this Agreement, and this Agreement shall be construed as if such invalid, illegal or
unenforceable provision had never been contained herein. 

  

	5.2	Adequacy of Consideration; Separate Agreements. Fredrick agrees that the Lock-Up agreements and Confidentiality agreements set forth herein each constitute separate
agreements, independently supported by good and adequate consideration and shall be severable from the other provisions of this Agreement and shall survive the termination thereof. 

  

	5.3	Representation and Warranties. Fredrick represents and warrants that: 

  

	 	5.3.1	He has no obligations, legal or otherwise, inconsistent with the terms of this Agreement or with his undertaking this relationship with Company; 

  

	 	5.3.2	With respect to Article II hereof, all Shares held by Fredrick are Shares free and clear of any claims, liens, encumbrances, pledges, security interests or other arrangements or
restriction whatsoever, except for such legend and related transfer restrictions as required under the Securities Act of 1933, as amended; 

  

	 	5.3.3	The performance of this Agreement does not and will not violate any applicable law, rule or regulation or any proprietary or other right of any third party;

  

	 	5.3.4	Fredrick has not entered into or will enter into any agreement (whether oral or written) in conflict with this Agreement except those enterprises otherwise disclosed herein.

  

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	5.4	Agreement to Perform Necessary Acts. Fredrick agrees to perform any further acts and execute and deliver any documents that may be reasonably necessary to carry out
the provisions of this Agreement. 

  

	5.5	Injunctive Relief. Fredrick and Company recognize and acknowledge that damages in the event of a breach of certain provisions of this Agreement by either Party would
be inadequate, and the Parties agree that in addition to all other remedies available, each shall have the right to injunctive relief via arbitration if there is a breach by either Party of any one or more of the provisions contained herein.

  

	5.6	Arbitration. Arbitration, including the right to invoke injunctive relief and any emergency relief or measures provided for, shall be the exclusive remedy for any and
all disputes, claims or controversies, whether statutory, contractual or otherwise, between Company and Fredrick concerning the Agreement or the termination thereof. In the event either party provides a Notice of Arbitration of Dispute to the other
party, Company and Fredrick agree to submit such dispute or controversy, whether statutory or otherwise, to an arbitrator or arbitrators selected from a panel of arbitrators of the American Arbitration Association located in Dallas, Texas. The
effective rules at the time of the commencement of the Commercial Arbitration of the American Arbitration Association shall control the arbitration. In any arbitration proceeding conducted subject to these provisions, the arbitrator(s) is/are
specifically empowered to decide any question pertaining to limitations, and may do so by documents or by a hearing, in his or her sole discretion. In this regard, the arbitrator may authorize the submission of pre-hearing motions similar to a
motion to dismiss or for summary adjudication for the purposes of consideration in this matter. The arbitrator’s decision will be final and binding upon the Parties. The Parties further agree to abide by and perform any award rendered by the
arbitrator. Each party in such proceeding shall pay its own attorney’s fees. In rendering the award, the arbitrator shall state the reasons therefor, including any computations of actual damages or offsets, if applicable.

  

	5.7	Notices. Notices required to be given under this Agreement shall be in writing and shall be deemed to have been given and received when personally delivered, or when
mailed by registered or certified mail, postage prepaid, return receipt requested, or when sent by overnight delivery service to the address as first written above. 

  

	5.8	No Agency. This Agreement does not constitute a joint venture or partnership of any kind between Company and Fredrick. 

  

	5.9	Assignment. In the event Fredrick assigns the Shares to a family member or trust (“Assignee”) as contemplated in Section 2.1, the
Assignee, its successors, representatives and assigns, whether individually and/or collectively, shall be bound by the terms and conditions of this Agreement that relate to the lock-up agreement. 

  

	5.10	Waiver. A waiver by either party of any term or condition of this Agreement in any instance shall not be deemed or construed to be a waiver of such term or
condition for the future, or any breach of such term or condition. 

  

	5.11	Authority. The Parties represent that they have full capacity and authority to grant all rights and assume all obligations they have granted and assumed under
this Agreement. 

  

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	5.12	Captions. The headings of the sections in this Agreement are intended solely for convenience of reference and are not intended and shall not be deemed for any
purpose whatsoever to modify or explain or place constriction upon any of the provisions of this Agreement. 

  

	5.13	Governing Law. The Parties hereto agree that this Agreement shall be governed by the laws of the State of Texas without regard to the conflicts of law
principles. The Parties further agree that exclusive jurisdiction and venue to enforce the arbitration provisions of this agreement shall be in a state or federal court of appropriate jurisdiction in Dallas County, Texas. Each party consents to
personal jurisdiction in Dallas County, Texas, for any action to enforce arbitration including any further rules provided for emergency or extraordinary relief, as to this Agreement. 

  

	5.14	Disclosure. Each of the Parties agree to keep confidential the specific terms of this Agreement, and shall not disclose the terms of this Agreement to any
person except the financial, tax and legal advisors of the other (and the Board of Directors of Company) unless required to disclose the same to others by legal process, in which event the Party so ordered shall first give notice to the other Party
and an opportunity to seek a protective order. This Agreement may be disclosed or appended as an exhibit to any securities filing required to be made by Company. However, after having been so disclosed or appended, Fredrick shall have no further
duty of confidentiality concerning this Agreement, as set forth in this paragraph. 

  

	5.15	Approvals and Consents. This Agreement is subject to the approval of the Board of Directors and the Compensation Committee of Company. 

 

	5.16	Acknowledgement. Fredrick affirms and attests by signing this Agreement that he has read this Agreement before signing it and that he fully understands its
purposes, terms, and provisions, which he hereby expressly acknowledges to be reasonable in all respects. Fredrick further acknowledges receipt of one (1) copy of this Agreement. 

  

	5.17	Counterparts. This Agreement may be executed in multiple counterparts, any one of which will be deemed an original, but all of which will constitute one and the
same instrument. 

  
 IN WITNESS WHEREOF, this Agreement is
executed by the Parties hereto, effective as of the 6 day of November, 2003. 
  

	
	
	/s/    Stan Fredrick        
	

	Stan Fredrick

  

			
	COMPANY:
	 MANNATECH, INCORPORATED
 A Texas
Corporation

		
	By:	 	/s/    Samuel L. Caster        
	 	 	

	 	 	Samuel L. Caster
	 Its:
	 	Chairman & CEO

  

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