USANA Health Sciences Inc. Watch

from 10-K 3 pages Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934

from 10-K 2 pages He/Ill H Scilnci '> Usana Health Sciences, Inc. Authorized Common Stock:50,000,000 Shares $.001 Par Value Incorporated Under the Laws of the State of Utah Shares of Usana Health Sciences,INC.COMMON Stock Transferable on the Books of the Corporation in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned by the Transfer Agent and Registered by the Registrar. Witness the Facsimile Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers. "" ·-T-S: F' Dated: )> ' C -I D-Cz> :Il N M 0 (J) I Gi 4c :Il M Chief Executive Officer

from S-8 31 pages Usana Health Sciences 401(k) Plan Summary Plan Description August 30, 2005

from S-8 ~20 pages Indenture or similar

from S-3 ~5 pages Indenture or similar