If the notification relates to a portion of the filing checked above, identify the Item(s) to which the notification relates:

 

PART I — REGISTRANT INFORMATION

 

NATURE’S SUNSHINE PRODUCTS, INC.

Full Name of Registrant

Former Name if Applicable

75 East 1700 South

Address of Principal Executive Office (Street and Number)

Provo, Utah  84605-9005

City, State and Zip Code

 

PART II — RULES 12b-25(b) AND (c)

 

If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate)

 

	(a)	The reason described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense
x	(b)	The subject annual report, semi-annual report, transition report on Form 10-K, Form 20-F, Form 11-K, Form N-SAR or Form N-CSR, or portion thereof, will be filed on or before the fifteenth calendar day following the prescribed due date; or the subject quarterly report or transition report on Form 10-Q or subject distribution report on Form 10-D, or portion thereof, will be filed on or before the fifth calendar day following the prescribed due date; and
	(c)	The accountant’s statement or other exhibit required by Rule 12b-25(c) has been attached if applicable.

 

PART III — NARRATIVE

 

State below in reasonable detail why Forms 10-K, 20-F, 11-K, 10-Q, 10-D, N-SAR, N-CSR, or the transition report or portion thereof, could not be filed within the prescribed time period.

 

The Annual Report on Form 11-K (the “Annual Report”) for the Nature’s Sunshine Products, Inc. Tax Deferred Retirement Plan (the “Plan”) could not be filed within the prescribed time period due to circumstances beyond the control of Nature’s Sunshine Products, Inc. (the “Registrant”), the administrator of the Plan.  A recent development required additional review by the Company and it’s independent public accounting firm (the “Accounting Firm”), which made it impossible for the Company's Accounting Firm to issue its audit report regarding the Plan (the “Audit Report”) prior to the filing deadline.  Consequently, the Plan has been unable to obtain from the Accounting Firm, the Audit Report needed to complete and file the Form 11-K before the prescribed due date.  The Registrant expects to file the Annual Report on or before the fifteenth (15th) calendar day following the prescribed due date for the Annual Report.

 

 

 

(Attach extra Sheets if Needed)

PART IV — OTHER INFORMATION

 

(1)	Name and telephone number of person to contact in regard to this notification
	Stephen M. Bunker		801		342-4300
	(Name)		(Area Code)		(Telephone Number)
(2)	Have all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed? If answer is no, identify report(s).
					o Yes    x No
(3)	Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof?
					o Yes    x No
	If so, attach an explanation of the anticipated change, both narratively and quantitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made.

 

Nature’s Sunshine Products, Inc

(Name of Registrant as Specified in Charter)

 

has caused this notification to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date	July 1, 2008		By	/s/  Stephen M. Bunker
				Stephen M. Bunker, Chief Financial Officer, Vice President of Finance and Treasurer of Nature’s Sunshine Products, Inc., Plan Administrator

 

INSTRUCTION: The form may be signed by an executive officer of the registrant or by any other duly authorized representative. The name and title of the person signing the form shall be typed or printed beneath the signature. If the statement is signed on behalf of the registrant by an authorized representative (other than an executive officer), evidence of the representative’s authority to sign on behalf of the registrant shall be filed with the form.

 

	ATTENTION
Intentional misstatements or omissions of fact constitute Federal Criminal Violations (See 18 U.S.C. 1001).