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USANA HEALTH SCIENCES, INC.
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By: |
/s/ G. Douglas Hekking
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Name: |
G. Douglas Hekking |
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Title: |
Chief Financial Officer |
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BANK OF AMERICA, N.A. |
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By: |
/s/ Joda L. Gibson
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Name: |
Joda L. Gibson |
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Title: |
Senior Vice President |
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USANA ACQUISTION CORP.
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By: |
/s/ Jim H. Brown
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Name: |
Jim H. Brown |
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Title: |
President |
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USANA SENSÉ COMPANY, INC. | |
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By: |
/s/ Jim H. Brown
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Name: |
Jim H. Brown |
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Title: |
President |
USANA HEALTH SCIENCES NEW ZEALAND, INC. |
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By: |
/s/ Jim H. Brown |
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Name: |
Jim H. Brown | |
Title: |
President |
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USANA CANADA HOLDING, INC. |
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By: |
/s/ Jim H. Brown | |
Name: |
Jim H. Brown | |
Title: |
President | |
FMG PRODUCTIONS, INC. |
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By: |
/s/ Jim H. Brown | |
Name: |
Jim H. Brown | |
Title: |
President |
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INTERNATIONAL HOLDINGS, INC. | |
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By: |
/s/ Jim H. Brown
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Name: |
Jim H. Brown |
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Title: |
President |
USANA HEALTH SCIENCES CHINA, INC. |
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By: |
/s/ Jim H. Brown |
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Name: |
Jim H. Brown | |
Title: |
President |
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PET LANE, INC. |
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By: |
/s/ Jim H. Brown | |
Name: |
Jim H. Brown | |
Title: |
President | |
UHS ESSENTIAL HEALTH PHILIPPINES, INC. |
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By: |
/s/ Jim H. Brown | |
Name: |
Jim H. Brown | |
Title: |
President |
Name of Owner
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Name of
Subsidiary
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Jurisdiction of
Formation
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Percentage
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USANA Health Sciences, Inc.
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USANA Canada Holding, Inc.
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Delaware
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100%
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USANA Health Sciences, Inc.
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USANA Health Sciences New Zealand, Inc.
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Delaware
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100%
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USANA Health Sciences, Inc.
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USANA Australia Pty Ltd
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New South Wales
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100%
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USANA Asia Holding Pte. Ltd
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USANA Hong Kong Limited
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Hong Kong
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99.9%
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USANA Asia Holding Pte. Ltd
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USANA Health Sciences Singapore Pte. Ltd.
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Singapore
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100%
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USANA Health Sciences, Inc.
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USANA Health Sciences Korea Ltd.
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Korea
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100%
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USANA Health Sciences, Inc.
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USANA México, S.A. de C.V.
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Mexico
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99.8%
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USANA Health Sciences, Inc.
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FMG Productions, Inc.
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Utah
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100%
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USANA Health Sciences, Inc.
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USANA Health Sciences Japan, LLC.
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Japan
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100%
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USANA Health Sciences, Inc.
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International Holdings, Inc.
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Delaware
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100%
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USANA Health Sciences, Inc.
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USANA Acquisition Corp.
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Utah
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100%
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USANA Health Sciences, Inc.
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UHS Essential Health Philippines, Inc.
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Utah
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100%
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USANA Health Sciences, Inc.
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USANA Health Sciences China, Inc.
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Delaware
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100%
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USANA Health Sciences, Inc.
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UHS Essential Health (Malaysia) SDN BHD
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Malaysia
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100%
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USANA Health Sciences, Inc.
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Pet Lane, Inc.
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Delaware
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100%
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USANA Health Sciences, Inc.
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USANA Health Sciences Colombia S.A.S
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Colombia
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100%
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USANA Health Sciences, Inc.
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USANA Health Sciences (France) S.A.S.
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France
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100%
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USANA Health Sciences, Inc.
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USANA Health Sciences (Thailand) Ltd.
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Thailand
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99%
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USANA Health Sciences, Inc.
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PT USANA Health Sciences Indonesia
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Indonesia
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95%
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USANA Health Sciences, Inc.
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USANA Asia Holding Pte. Ltd
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Singapore
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100%
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Name of Owner
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Name of
Subsidiary
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Jurisdiction of
Formation
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Percentage
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USANA Canada Holding, Inc.
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USANA Canada Company
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Nova Scotia
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100%
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USANA Health Sciences New Zealand, Inc.
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USANA Health Sciences (NZ) Corporation
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New Zealand
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100%
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International Holdings, Inc.
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Mercadotecnia Nutricional S de R.L. de C.V.
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Mexico
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99.9%
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International Holdings, Inc.
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USANA Health Sciences India Private Limited
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India
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100%
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USANA Acquisition Corp.
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USANA Sensé Company, Inc.
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Utah
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100%
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Pet Lane, Inc.
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BabyCare Holdings Ltd
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Cayman/Utah
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100%
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Pet Lane, Inc.
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BabyCare Ltd
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China
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100%
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BabyCare Ltd
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Tianjin BabyCare Biological Science and Technology Ltd
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China
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100%
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USANA Health Sciences China, Inc.
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Tianjin Health Resources Sales Co., Ltd.
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China
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100%
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USANA Health Sciences, Inc.
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USANA Argentina Holdings Inc.
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Utah |
100%
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USANA Health Sciences, Inc.
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USANA Health Sciences Chile SPA
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Chile
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100%
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USANA Health Sciences, Inc.
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USANA Health Sciences Peru SRL
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Peru
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100%
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Name of Owner
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Name of
Invevstment
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Jurisdiction of
Formation
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Percentage
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USANA Health Sciences, Inc.
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USANA Health Sciences Taiwan, Inc. (Branch, not a Subsidiary)
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Taiwan
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100%
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USANA Health Sciences, Inc.
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UHS Essential Health Philippines Branch
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Philippines
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100%
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