Mannatech Inc – ‘8-K’ for 10/20/99

On:  Tuesday, 11/2/99   ·   For:  10/20/99   ·   Accession #:  941302-99-163   ·   File #:  0-24657

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         2±     9K 
 2: EX-99.1     Miscellaneous Exhibit                                  4±    19K 

8-K   —   Current Report
Document Table of Contents

SECURITIES AND EXCHANGE COMMISSION      
WASHINGTON, D.C. 20549      

_______________     

FORM 8-K      

CURRENT REPORT      
PURSUANT TO SECTION 13 OR 15(d) OF THE      
SECURITIES EXCHANGE ACT OF 1934     

Date of report (Date of earliest event reported):    October 20, 1999     

MANNATECH, INCORPORATED     
(Exact Name of Registrant as Specified in Charter)      

Texas                     000-24657                75-2508900 
(State or Other Jurisdiction      (Commission             (IRS Employer         
of Incorporation)              File Number)         Identification No.)   

600 S. Royal Lane, Suite 200      
Coppell, Texas 75019      
    (Address of Principal Executive Offices, including Zip Code)

Registrant's telephone number, including area code:  (972) 471-7400             

ITEM 5.   OTHER EVENTS.                                                         

On October 20, 1999, pursuant to a written consent executed by a      
majority of the shareholders of Mannatech, Incorporated (the "COMPANY"), as     
permitted by the Second Amended and Restated Bylaws of the Company (the         
"BYLAWS"), the Board of Directors of the Company (the "BOARD") was expanded     
from five members to seven members and certain changes were made to the         
Bylaws to provide, among other things, (i) that the Company's shareholders      
may set the size of the Board, (ii) for revised procedures for calling,         
noticing and administering meetings of the Board, (iii) for revised duties      
for the Chairman of the Board, and (iv) for revised procedures for amending     
certain bylaw provisions adopted by the Company's shareholders. James M.        
Doyle, Jr. was appointed as a director to fill one of the new Board             
positions and Mr. Doyle will be a Class III director, with his term             
expiring 2002.  Mr. Doyle is 54 and a partner in the law firm of Matthews &     
Branscomb, a Professional Corporation, in San Antonio, Texas.                   

ITEM 7.   FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND             
EXHIBITS.                                                   

Exhibits.                                                                       

99.1    Majority Written Consent of the Shareholders of Mannatech,
Incorporated dated October 20, 1999.              

SIGNATURES      

  Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf     
by the undersigned hereunto duly authorized.                                    

             MANNATECH, INCORPORATED

Date:  November 1, 1999             /S/ CHARLES E. FIORETTI                     
                           -------------------------------------
                   Name:     Charles E. Fioretti
                         Title:    Chairman of the Board and
                                 Chief Executive Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing		Date		Other Filings
Filed on:		11/2/99
		11/1/99
For Period End:		10/20/99		DEF 14C,  PRE 14C
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