UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
_____________________
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of
Report (Date of earliest event reported): January 17, 2007
RELIV’
INTERNATIONAL, INC.
(Exact
name of registrant as specified in its charter)
Delaware
(State
or
other jurisdiction of incorporation)
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1-11768
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37-1172197
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(Commission
File Number)
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(IRS
Employer Identification No.)
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| |
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136
Chesterfield Industrial Boulevard
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Chesterfield,
Missouri 63005
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (636)
537-9715
Not
applicable
(Former
name or former address, if changed since last report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17 CFR 240.14d-2 (b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17 CFR 240.13e-4 (c))
Item
1.01 Entry
into a Material Definitive Agreement.
On
January 17, 2007, as
part
of a share repurchase program, Relìv
International, Inc. (“Relìv”)
entered into a Rule 10b5-1 trading plan with Canaccord Adams Inc. (“Canaccord”).
Pursuant to the plan, Relìv
agreed to repurchase up to an aggregate of 500,000 shares of its $0.01 par
value
common stock at a price of not more than $11.00 per share. From and including
January 17, 2007 through December 28, 2007, the trading plan authorizes daily
share repurchases up to an amount equal to the Exchange Act Rule 10b-18(b)(4)
limit of 25% of the average daily trading volume for the preceding four calendar
weeks from the week of purchase. During each trading day of the above-referenced
period, Canaccord will use reasonable efforts to effect a purchase or purchases
of shares of Relìv’s common stock up to the maximum amount described above and
set forth in the plan.
Item
9.01 Financial
Statements And Exhibits.
(c) Exhibits.
The
exhibit to this Current Report is listed in the Exhibit Index set forth
elsewhere herein.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, Relìv International,
Inc. has duly caused this report to be signed on its behalf by the undersigned,
hereunto duly authorized, in the City of Chesterfield, State of Missouri, on
January 19, 2007.
RELIV’
INTERNATIONAL, INC.
By:
/s/
Steven D.
Albright
Steven D. Albright
Chief Financial Officer
EXHIBIT
INDEX
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Description
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10.1
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Rule
10b5-1 Stock Repurchase Plan dated January 17, 2007 by and between
Relìv
International, Inc. and Canaccord Adams
Inc.
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