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      <TD colspan="12" valign="top" align="center"><B>UNITED STATES</B><BR></TD>
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      <TD colspan="3" valign="top" align="center" style="border-top: 1px solid #000000">OMB APPROVAL</TD>
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      <TD colspan="12" valign="top" align="center"><B>SECURITIES AND EXCHANGE COMMISSION</B><BR></TD>
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      <TD colspan="3" valign="top" align="left">OMB Number: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3235-0101</TD>
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      <TD colspan="12" valign="top" align="center"><B>Washington, D.C. 20549</B><BR></TD>
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      <TD colspan="3" valign="top" align="left">Expires: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;December&nbsp;31, 2009</TD>
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      <TD colspan="3" valign="top" align="left">Estimated average burden</TD>
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      <TD colspan="3" valign="top" align="left">hours per response ........ 2.00</TD>
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      <TD colspan="12" valign="top" align="center"><B style="font-size: 16pt">FORM 144</B><BR></TD>
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      <TD colspan="4" valign="top" align="center">SEC USE ONLY<BR></TD>
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      <TD colspan="3" valign="top" align="left">DOCUMENT SEQUENCE NO.</TD>
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      <TD colspan="12" valign="top" align="center"><B style="font-size: 12pt">NOTICE OF PROPOSED SALE OF SECURITIES</B><BR></TD>
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      <TD colspan="12" valign="top" align="center"><B style="font-size: 12pt">PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933</B><BR></TD>
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      <TD align="left" valign="top" colspan="12"><DIV style="margin-left:80px; text-indent:-80px"><B>ATTENTION:</B> <I>Transmit for filing 3 copies of this form concurrently with either placing an
  order with a broker to execute sale or executing a sale directly with a market maker.</I></div></TD>
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      <TD colspan="5" valign="top" align="left">1 <I>(a) </I>NAME OF ISSUER <I>(Please type or print)</I></TD>
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      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><I>(b) </I>IRS IDENT. NO.</TD>
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      <TD>&nbsp;</TD>
      <TD nowrap colspan="3" align="center" valign="top"><I>(c) </I>S.E.C.
  FILE NO.
  </TD>
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      <TD>&nbsp;</TD>
      <TD colspan="3" valign="top" align="left"><font style="font-size: 10pt">WORK LOCATION</font></TD>
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      <TD align="left" colspan="3" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><b>Natural HealthTrends Corp.
  </b>
  </DIV>
  </TD>
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      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>59-2705336</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top" colspan="3"><B>0-26272</B></TD>
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      <TD align="left" valign="top"><DIV style="margin-left:0px; text-indent:-0px">1 <I>(d)</I>
  ADDRESS OF
  ISSUER
  </DIV></TD>
      <TD align="left" valign="top" colspan="2">STREET
  </TD>
      <TD align="left" valign="top" colspan="2">CITY
  </TD>
      <TD>&nbsp;</TD>
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      <TD align="left" valign="top">STATE
  </TD>
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  </TD>
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      <TD align="left" valign="top" colspan="3"><I>(e) </I>TELEPHONE NO.</TD>
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      <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD align="left" valign="bottom" colspan="2"><B>2050 Diplomat Drive</B>
  </TD>
      <TD align="left" valign="bottom" colspan="2"><B>Dallas</B>
  </TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="bottom"><B>Texas</B>
  </TD>
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      <TD>&nbsp;</TD>
      <TD colspan="3" align="left" valign="bottom"><B>75234</B></TD>
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      <TD align="left" valign="top">AREA CODE<BR><br>
  <B>972</B>
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">NUMBER<BR><br>
  <B>241-4080</B></TD>
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      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">2 <I>(a) </I>NAME OF PERSON FOR WHOSE ACCOUNT THE <BR>
  SECURITIES ARE TO BE SOLD
  </DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><I>(b) </I>IRS IDENT. NO.
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><I>(c) </I>RELATIONSHIP<br>
  TO ISSUER<br><br>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><I>(d) </I>ADDRESS STREET
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">CITY
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">STATE
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap colspan="3" align="center" valign="top" style="border-right: 1px solid #000000">ZIP CODE
  </TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Gary C. Wallace</B>
  </DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>N/A</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Officer</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>2050 Diplomat Drive</B>
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Dallas</B>
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Texas</B>
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top"><B>75234</B></TD>
      <TD nowrap valign="top" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="9" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><I>INSTRUCTION: The person filing this notice should contact the issuer to obtain the I.R.S. Identification Number and the S.E.C. File Number.</I>
  </DIV>
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="1%">&nbsp;</TD>
      <TD width="13%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="23%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="4%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="left" style="border-bottom: 1px solid #ffffff"><I>3 (a)</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="left" style="border-bottom: 1px solid #ffffff"><I>(b)</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>SEC USE ONLY</B></TD>
      <TD style="border-right: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="left" colspan="3" style="border-bottom: 1px solid #ffffff"><I>(c)</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="left" style="border-bottom: 1px solid #ffffff"><I>(d)</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="left" style="border-bottom: 1px solid #ffffff"><I>(e)</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="left" style="border-bottom: 1px solid #ffffff"><I>(f)</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="left" style="border-bottom: 1px solid #ffffff"><I>(g)</I></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center"><B>Title of the</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Name and Address of Each Broker Through Whom the</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Broker-Dealer</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><B>Number of Shares</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Aggregate</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Number of Shares</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Approximate</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Name of Each</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center"><B>Class of</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Securities are to be Offered or Each Market Maker</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #ffffff"><B>File Number</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><B>or Other Units</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Market</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>or Other Units</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Date of Sale</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Securities</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center"><B>Securities</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #ffffff"><B>who is Acquiring the Securities</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><B>To Be Sold</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Value</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Outstanding</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><I>(See instr. 3(f))</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Exchange</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center"><B>To Be Sold</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><I>(See instr. 3(c))</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><I>(See instr. 3(d))</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><I>(See instr. 3(e))</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">(MO. DAY YR.)</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><I>(See instr. 3(g))</I></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="middle">&nbsp;</TD>
      <TD align="right" valign="middle">&nbsp;</TD>
      <TD valign="middle">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="middle">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="middle">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Common Stock</B>
  </DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><div style="margin-left: 20px"><B>E*Trade <br>
  671 N. Glebe Road, 11<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> Floor <br>
  Arlington, Virginia 22203</B></div>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="middle">&nbsp;</TD>
      <TD align="right" valign="middle"><B>681</B></TD>
      <TD nowrap valign="middle">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top"><B>$217.92
  (per 3/16/09
  closing price)</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="middle"><B>*******</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="middle"><B>3/17/09</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Nasdaq Capital<BR>
  Market</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Common Stock</B>
  </DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><div style="margin-left: 20px"><B>E*Trade <br>
  671 N. Glebe Road, 11<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> Floor <br>
  Arlington, Virginia 22203</B></div>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="middle">&nbsp;</TD>
      <TD align="right" valign="middle"><B>164</B></TD>
      <TD nowrap valign="middle">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top"><B>$52.48
  (per 3/16/09
  closing price)</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="middle"><B>********</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="middle"><B>3/17/09</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Nasdaq Capital<BR>
  Market</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Common Stock</B>
  </DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><div style="margin-left: 20px"><B>E*Trade <br>
  671 N. Glebe Road, 11<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> Floor <br>
  Arlington, Virginia 22203</B></div>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="middle">&nbsp;</TD>
      <TD align="right" valign="middle"><B>545</B></TD>
      <TD nowrap valign="middle">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top"><B>$174.40
  (per 3/16/09
  closing price)</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="middle"><B>********</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="middle"><B>3/17/09</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Nasdaq Capital<BR>
  Market</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Common Stock</B>
  </DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><div style="margin-left: 20px"><B>E*Trade <br>
  671 N. Glebe Road, 11<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> Floor <br>
  Arlington, Virginia 22203</B></div>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="middle">&nbsp;</TD>
      <TD align="right" valign="middle"><B>137</B></TD>
      <TD nowrap valign="middle">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top"><B>$43.84
  (per 3/16/09
  closing price)</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="middle"><B>********</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="middle"><B>3/17/09</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Nasdaq Capital<BR>
  Market</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Common Stock</B>
  </DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><div style="margin-left: 20px"><B>E*Trade <br>
  671 N. Glebe Road, 11<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> Floor <br>
  Arlington, Virginia 22203</B></div>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="middle">&nbsp;</TD>
      <TD align="right" valign="middle"><B>1,402</B></TD>
      <TD nowrap valign="middle">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top"><B>$448.64
  (per 3/16/09
  closing price)</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="middle"><B>********</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="middle"><B>3/17/09</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Nasdaq Capital<BR>
  Market</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>INSTRUCTIONS:</B>
  </DIV>
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="35%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="0%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="0%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="57%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1.
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(a)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Name of issuer
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">3.</TD>
      <TD nowrap valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(a)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Title of the class of securities to be sold</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(b)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Issuer&#146;s I.R.S. Identification Number
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(b)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Name and address of each broker through whom the securities are intended to be sold</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(c)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Issuer&#146;s S.E.C. file number, if any
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(c)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Number of shares or other units to be sold (if debt securities, give the aggregate face amount)</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(d)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Issuer&#146;s address, including zip code
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(d)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Aggregate market value of the securities to be sold as of a specified date within 10&nbsp;days prior to the filing of this notice</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(e)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Issuer&#146;s telephone number, including area code
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(e)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Number of shares or other units of the class outstanding, or if debt securities the face amount thereof outstanding, as shown</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">2.
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(a)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Name of person for whose account the securities are to be sold
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">by the most recent report or statement published by the issuer</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(b)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Such person&#146;s I.R.S. identification number, if such person is an entity
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(f)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Approximate date on which the securities are to be sold</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(c)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Such person&#146;s relationship to the issuer (e.g., officer, director, 10%
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(g)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Name of each securities exchange, if any, on which the securities are intended to be sold</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">stockholder, or member of immediate family of any of the foregoing)</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(d)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Such person&#146;s address, including zip code</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-left: 12%; margin-top: 6pt"><B>Potential persons who are to respond to the collection of information contained in this form are not<BR>
  required to respond unless the form displays a currently valid OMB control number.</B>
  </DIV>
  
  <DIV align="right" style="font-size: 10pt; margin-right: 4%; margin-top: 6pt">SEC 1147(01-07)</div>
  
  <P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
  </DIV>
  
  
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  <!-- LANDSCAPE -->
  
  
  <DIV align="center" style="font-size: 12pt; margin-top: 18pt"><B>TABLE I &#151; SECURITIES TO BE SOLD</B>
  </DIV>
  
  <DIV align="center" style="font-size: 10pt"><I>Furnish the following information with respect to the acquisition of the securities to be sold<BR>
  and with respect to the payment of all or any of the purchase price or other consideration therefor:</I></DIV>
  
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom" style="font-size: 1px">
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="18%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="18%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="9%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center">Title of</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Date you</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Name of Person from Whom Acquired</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Amount of</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Date of</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #ffffff">Nature of Payment</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center">the Class</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Acquired</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Nature of Acquisition Transaction</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><I>(If gift, also give date donor acquired)</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Securities Acquired</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Payment</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR style="font-size: 1px">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #ffffff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px"><B>Common Stock</B>
  </DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>April&nbsp;21, 2007</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Grant of Restricted Stock</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Natural Health Trends Corp.</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="bottom">&nbsp;</TD>
      <TD align="right" valign="bottom"><B>25,000</B></TD>
      <TD nowrap valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom"><B>N/A</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom"><B>N/A</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="bottom">&nbsp;</TD>
      <TD align="right" valign="bottom">&nbsp;</TD>
      <TD valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Common Stock</B>
  </DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>June&nbsp;26, 2007</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Grant of Restricted Stock</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Natural Health Trends Corp.</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="bottom">&nbsp;</TD>
      <TD align="right" valign="bottom"><B>6,000</B></TD>
      <TD nowrap valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom"><B>N/A</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom"><B>N/A</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="bottom">&nbsp;</TD>
      <TD align="right" valign="bottom">&nbsp;</TD>
      <TD valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #ffffff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Common Stock</B>
  </DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Dec. 31, 2007</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Grant of Restricted Stock</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Natural Health Trends Corp.</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="bottom">&nbsp;</TD>
      <TD align="right" valign="bottom"><B>5,000</B></TD>
      <TD nowrap valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom"><B>N/A</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom"><B>N/A</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="bottom">&nbsp;</TD>
      <TD align="right" valign="bottom">&nbsp;</TD>
      <TD valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Common Stock</B>
  </DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top" nowrap><B>March&nbsp;15, 2008</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Grant of Restricted Stock</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Natural Health Trends Corp.</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="bottom">&nbsp;</TD>
      <TD align="right" valign="bottom"><B>20,000</B></TD>
      <TD nowrap valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom"><B>N/A</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom"><B>N/A</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="bottom">&nbsp;</TD>
      <TD align="right" valign="bottom">&nbsp;</TD>
      <TD valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #ffffff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Common Stock</B>
  </DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Nov. 13, 2008</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Grant of Restricted Stock</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>Natural Health Trends Corp.</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="bottom">&nbsp;</TD>
      <TD align="right" valign="bottom"><B>51,500</B></TD>
      <TD nowrap valign="bottom">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom"><B>N/A</B>
  </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="bottom"><B>N/A</B></TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  <DIV style="margin-top: 6pt">
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
      <TD width="15%" nowrap align="left">&nbsp;&nbsp;<B>INSTRUCTIONS: </B>&nbsp;&nbsp;</TD>
      <TD width="1%">&nbsp;&nbsp;&nbsp;</TD>
      <TD><div align="justify">If the securities were purchased and full
  payment therefor was not made in cash at the time of
  purchase, explain in the table or in a note thereto the
  nature of the consideration given. If the
  consideration consisted of any note or other
  obligation, or if payment was made in installments
  describe the arrangement and state when the note or
  other obligation was discharged in full or the last
  installment paid.</div></TD>
      <TD width="20%">&nbsp;&nbsp;&nbsp;</TD>
  </TR>
  
  
  </TABLE>
  </DIV>
  
  
  <DIV style="width: 100%; border-bottom: 2px solid #000000; font-size: 8px">&nbsp;</DIV>
  <DIV align="center" style="font-size: 10pt"><B>TABLE II &#151; SECURITIES SOLD DURING THE PAST 3 MONTHS</B></DIV>
  
  
  <DIV align="center" style="font-size: 10pt"><I>Furnish the following information as to all securities of the issuer sold during the past 3&nbsp;months
  by the person for whose account the securities are to be sold.</I></DIV>
  
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="1%">&nbsp;</TD>
      <TD width="38%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="20%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR><TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Amount of</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center">Name and Address of Seller</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Title of Securities Sold</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Date of Sale</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Securities Acquired</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Gross Proceeds</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR style="font-size: 1px">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
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  </TABLE>
  </DIV>
  
  <DIV style="margin-top: 6pt">
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="10%" nowrap align="left">&nbsp;&nbsp;<font style="font-variant: small-caps"><B>remarks:</b></font>&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD><B>The shares covered by this Form&nbsp;144 are being sold pursuant to Rule&nbsp;10b5-1(c)
  sales plans dated June&nbsp;15, 2007, September&nbsp;12, 2007, June&nbsp;6, 2008, and December&nbsp;15,
  2008, respectively, and the representation below regarding the seller&#146;s knowledge of
  material information speaks as of that plan adoption dates for the sales covered by
  those plans. The proceeds derived from the sale of shares covered by this Form&nbsp;144
  will be applied to the payment of taxes resulting from the vesting of certain of the
  above referenced shares of restricted stock. The exact number of shares to be sold
  as indicated in </B><B>Item 3(c)</B><B> above is subject to the actual price per share at which
  shares are sold to generate the proceeds required to pay taxes.</B></TD>
  </TR>
  
  </TABLE>
  </DIV>
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="45%">&nbsp;</TD>
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  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom" style="background: #ffffff">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>INSTRUCTIONS:</B>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B>ATTENTION:</B></TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px; font-size: 8pt" align="justify">See the definition of &#147;person&#148; in paragraph (a)&nbsp;of Rule
  144. Information is to be given not only as to the
  person for whose account the securities are to be sold
  but also as to all other persons included in that
  definition. In addition, information shall be given as
  to sales by all persons whose sales are required by
  paragraph (e)&nbsp;of Rule&nbsp;144 to be aggregated with sales
  for the account of the person filing this notice.
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><I>The person for whose account the securities to which
  this notice relates are to be sold hereby represents by
  signing this notice that he does not know any material
  adverse information in regard to the current and
  prospective operations of the Issuer of the securities
  to be sold which has not been publicly disclosed.</I></TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  <DIV align="center">
  <TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="47%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="47%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom" style="background: #ffffff">
      <TD align="center" valign="top"><B>March&nbsp;17, 2009</B><DIV style="width: 70%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV><FONT style="font-variant: SMALL-CAPS">date of notice</FONT>
  </TD>
      <TD>&nbsp;</TD>
      <TD align="right" valign="top"><div align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>/s/ Gary C. Wallace</B></div>
  <DIV style="width: 90%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV><div align="center">(SIGNATURE)</div></TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 12pt"><I>The notice shall be signed by the person for whose account the securities are to be sold. At least one copy of the notice shall be manually signed.<BR>
  Any copies not manually signed shall bear typed or printed signatures.</I></DIV>
  
  
  <P>
  <DIV style="width: 100%; border: 1px solid black; padding-bottom: 11px;">
  
  <DIV align="Center" style="font-size: 10pt; margin-top: 2pt"><B>ATTENTION: Intentional misstatements or omission of facts constitute Federal Criminal Violations (See 18 U.S.C. 1001)</B>
  
  </DIV>
  </DIV>
  
  
  <DIV align="right" style="font-size: 8pt; margin-top: 12pt"><FONT face="Helvetica,Arial,sans-serif">SEC 1147 (01-07)</FONT>
  </DIV>
  
  
  
  
  
  <P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
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metadata_documents: [{"type": "144", "sequence": "1", "filename": "d66849e144.htm", "description": "144", "secsgml_size_bytes": 93930}]
text: e144
  UNITED STATES
  OMB APPROVAL
  SECURITIES AND EXCHANGE COMMISSION
  OMB Number:      3235-0101
  Washington, D.C. 20549
  Expires:      December 31, 2009
  Estimated average burden
  hours per response ........ 2.00
  FORM 144
  SEC USE ONLY
  DOCUMENT SEQUENCE NO.
  NOTICE OF PROPOSED SALE OF SECURITIES
  PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933
  CUSIP NUMBER
  ATTENTION:
  Transmit for filing 3 copies of this form concurrently with either placing an
  order with a broker to execute sale or executing a sale directly with a market maker.
  1
  (a)
  NAME OF ISSUER
  (Please type or print)
  (b)
  IRS IDENT. NO.
  (c)
  S.E.C.
  FILE NO.
  WORK LOCATION
  Natural HealthTrends Corp.
  59-2705336
  0-26272
  1
  (d)
  ADDRESS OF
  ISSUER
  STREET
  CITY
  STATE
  ZIP CODE
  (e)
  TELEPHONE NO.
  2050 Diplomat Drive
  Dallas
  Texas
  75234
  AREA CODE
  972
  NUMBER
  241-4080
  2
  (a)
  NAME OF PERSON FOR WHOSE ACCOUNT THE
  SECURITIES ARE TO BE SOLD
  (b)
  IRS IDENT. NO.
  (c)
  RELATIONSHIP
  TO ISSUER
  (d)
  ADDRESS STREET
  CITY
  STATE
  ZIP CODE
  Gary C. Wallace
  N/A
  Officer
  2050 Diplomat Drive
  Dallas
  Texas
  75234
  INSTRUCTION: The person filing this notice should contact the issuer to obtain the I.R.S. Identification Number and the S.E.C. File Number.
  3 (a)
  (b)
  SEC USE ONLY
  (c)
  (d)
  (e)
  (f)
  (g)
  Title of the
  Name and Address of Each Broker Through Whom the
  Broker-Dealer
  Number of Shares
  Aggregate
  Number of Shares
  Approximate
  Name of Each
  Class of
  Securities are to be Offered or Each Market Maker
  File Number
  or Other Units
  Market
  or Other Units
  Date of Sale
  Securities
  Securities
  who is Acquiring the Securities
  To Be Sold
  Value
  Outstanding
  (See instr. 3(f))
  Exchange
  To Be Sold
  (See instr. 3(c))
  (See instr. 3(d))
  (See instr. 3(e))
  (MO. DAY YR.)
  (See instr. 3(g))
  Common Stock
  E*Trade
  671 N. Glebe Road, 11
  th
  Floor
  Arlington, Virginia 22203
  681
  $217.92
  (per 3/16/09
  closing price)
  *******
  3/17/09
  Nasdaq Capital
  Market
  Common Stock
  E*Trade
  671 N. Glebe Road, 11
  th
  Floor
  Arlington, Virginia 22203
  164
  $52.48
  (per 3/16/09
  closing price)
  ********
  3/17/09
  Nasdaq Capital
  Market
  Common Stock
  E*Trade
  671 N. Glebe Road, 11
  th
  Floor
  Arlington, Virginia 22203
  545
  $174.40
  (per 3/16/09
  closing price)
  ********
  3/17/09
  Nasdaq Capital
  Market
  Common Stock
  E*Trade
  671 N. Glebe Road, 11
  th
  Floor
  Arlington, Virginia 22203
  137
  $43.84
  (per 3/16/09
  closing price)
  ********
  3/17/09
  Nasdaq Capital
  Market
  Common Stock
  E*Trade
  671 N. Glebe Road, 11
  th
  Floor
  Arlington, Virginia 22203
  1,402
  $448.64
  (per 3/16/09
  closing price)
  ********
  3/17/09
  Nasdaq Capital
  Market
  INSTRUCTIONS:
  1.
  (a)
  Name of issuer
  3.
  (a)
  Title of the class of securities to be sold
  (b)
  Issuer's I.R.S. Identification Number
  (b)
  Name and address of each broker through whom the securities are intended to be sold
  (c)
  Issuer's S.E.C. file number, if any
  (c)
  Number of shares or other units to be sold (if debt securities, give the aggregate face amount)
  (d)
  Issuer's address, including zip code
  (d)
  Aggregate market value of the securities to be sold as of a specified date within 10 days prior to the filing of this notice
  (e)
  Issuer's telephone number, including area code
  (e)
  Number of shares or other units of the class outstanding, or if debt securities the face amount thereof outstanding, as shown
  2.
  (a)
  Name of person for whose account the securities are to be sold
  by the most recent report or statement published by the issuer
  (b)
  Such person's I.R.S. identification number, if such person is an entity
  (f)
  Approximate date on which the securities are to be sold
  (c)
  Such person's relationship to the issuer (e.g., officer, director, 10%
  (g)
  Name of each securities exchange, if any, on which the securities are intended to be sold
  stockholder, or member of immediate family of any of the foregoing)
  (d)
  Such person's address, including zip code
  Potential persons who are to respond to the collection of information contained in this form are not
  required to respond unless the form displays a currently valid OMB control number.
  SEC 1147(01-07)
  TABLE I — SECURITIES TO BE SOLD
  Furnish the following information with respect to the acquisition of the securities to be sold
  and with respect to the payment of all or any of the purchase price or other consideration therefor:
  Title of
  Date you
  Name of Person from Whom Acquired
  Amount of
  Date of
  Nature of Payment
  the Class
  Acquired
  Nature of Acquisition Transaction
  (If gift, also give date donor acquired)
  Securities Acquired
  Payment
  Common Stock
  April 21, 2007
  Grant of Restricted Stock
  Natural Health Trends Corp.
  25,000
  N/A
  N/A
  Common Stock
  June 26, 2007
  Grant of Restricted Stock
  Natural Health Trends Corp.
  6,000
  N/A
  N/A
  Common Stock
  Dec. 31, 2007
  Grant of Restricted Stock
  Natural Health Trends Corp.
  5,000
  N/A
  N/A
  Common Stock
  March 15, 2008
  Grant of Restricted Stock
  Natural Health Trends Corp.
  20,000
  N/A
  N/A
  Common Stock
  Nov. 13, 2008
  Grant of Restricted Stock
  Natural Health Trends Corp.
  51,500
  N/A
  N/A
  INSTRUCTIONS:
  If the securities were purchased and full
  payment therefor was not made in cash at the time of
  purchase, explain in the table or in a note thereto the
  nature of the consideration given. If the
  consideration consisted of any note or other
  obligation, or if payment was made in installments
  describe the arrangement and state when the note or
  other obligation was discharged in full or the last
  installment paid.
  TABLE II — SECURITIES SOLD DURING THE PAST 3 MONTHS
  Furnish the following information as to all securities of the issuer sold during the past 3 months
  by the person for whose account the securities are to be sold.
  Amount of
  Name and Address of Seller
  Title of Securities Sold
  Date of Sale
  Securities Acquired
  Gross Proceeds
  remarks:
  The shares covered by this Form 144 are being sold pursuant to Rule 10b5-1(c)
  sales plans dated June 15, 2007, September 12, 2007, June 6, 2008, and December 15,
  2008, respectively, and the representation below regarding the seller's knowledge of
  material information speaks as of that plan adoption dates for the sales covered by
  those plans. The proceeds derived from the sale of shares covered by this Form 144
  will be applied to the payment of taxes resulting from the vesting of certain of the
  above referenced shares of restricted stock. The exact number of shares to be sold
  as indicated in
  Item 3(c)
  above is subject to the actual price per share at which
  shares are sold to generate the proceeds required to pay taxes.
  INSTRUCTIONS:
  ATTENTION:
  See the definition of "person" in paragraph (a) of Rule
  144. Information is to be given not only as to the
  person for whose account the securities are to be sold
  but also as to all other persons included in that
  definition. In addition, information shall be given as
  to sales by all persons whose sales are required by
  paragraph (e) of Rule 144 to be aggregated with sales
  for the account of the person filing this notice.
  The person for whose account the securities to which
  this notice relates are to be sold hereby represents by
  signing this notice that he does not know any material
  adverse information in regard to the current and
  prospective operations of the Issuer of the securities
  to be sold which has not been publicly disclosed.
  March 17, 2009
  date of notice
  /s/ Gary C. Wallace
  (SIGNATURE)
  The notice shall be signed by the person for whose account the securities are to be sold. At least one copy of the notice shall be manually signed.
  Any copies not manually signed shall bear typed or printed signatures.
  ATTENTION: Intentional misstatements or omission of facts constitute Federal Criminal Violations (See 18 U.S.C. 1001)
  SEC 1147 (01-07)