ÿþ<HTML><BODY leftmargin=0 background='/img/bg.gif' VLINK='#660000' ALINK='#DDDDDD' LINK='#330066' topmargin='0'> <A NAME='top'></A> <TITLE>Notice of Pendency and Settlement of Class Action on Behalf of Those Who Purchased or Otherwise Acquired the Common Stock of Natural Health Trends Corporation Announced by The Rosen Law Firm, P.A. - 5-6-2009</TITLE> <META NAME='DESCRIPTION' CONTENT='Notice of Pendency and Settlement of Class Action on Behalf of Those Who Purchased or Otherwise Acquired the Common Stock of Natural Health Trends Corporation Announced by The Rosen Law Firm, P.A. - 5-6-2009 - Notice of Pendency and Settlement of Class Action on Behalf of Those Who Purchased or Otherwise Acquired the Common Stock of Natural Health Trends Corporation Announced by The Rosen Law Firm, P.A. - Stanford Securities Class Action Clearinghouse News Website'> <META NAME='KEYWORDS' CONTENT=' Notice of Pendency and Settlement of Class Action on Behalf of Those Who Purchased or Otherwise Acquired the Common Stock of Natural Health Trends Corporation Announced by The Rosen Law Firm, P.A., 5-6-2009</TITLE>, Class Action News, Class Action, Securities News, shareholder class action, claim, litigation, securities action, common stock'> <TABLE WIDTH=765> <TR valign='top'> <TD WIDTH=151> <table width='100%'> <tr align='left' valign='top'> <td><img src='/img/frond2.gif'></td> </tr> </table> <IMG SRC='/img/nullbar.gif'><BR><table width='139' border='0' cellspacing='7' cellpadding='0' height='558'> <tr valign='top' bgcolor='#330066'> <td height='770'> <p><font size='2' color='#000000'><font size='3' color='#FFFFFF'><a href='/index.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Home<br> <br> </font></a><a href='/companies.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Index of Filings</font></a><a href='/decisions.html'><font face='Garmond,Helvetica,Times'> </font></a><br> </font></font><br> <font size='3' color='#000000'><font color='#FFFFFF'><font size='3'><a href='/news.html'><font face='Garmond, Helvetica, Times' color='#FFFFFF'>News and Press Releases</font></a></font><br> </font></font><font size='3' color='#000000'><font color='#FFFFFF'><br> <a href='/filing.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Filings</font></a></font></font></p> <p><font size='3' color='#000000'><font color='#FFFFFF'><a href='/decisions.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Decisions</font></a></font></font></p> <p><font size='3' color='#000000'><font color='#FFFFFF'><a href='/research.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'></font></a></font><font size='3' color='#000000'><font color='#FFFFFF'><a href='/settle.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Settlements<br> </font></a></font></font></font></p> <p><font size='3' color='#000000'><font color='#FFFFFF'> </font></font><font size='3' color='#000000'><font color='#FFFFFF'><a href='/litigation_activity.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Litigation Activity Indices</font></a><br> </font></font></p> <p><font size='3' color='#000000'><font size='3' color='#000000'><font color='#FFFFFF'><a href='/top_ten_list.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Top Ten List</font></a></font></font></font></p> <p><font size='3' color='#000000'><font color='#FFFFFF'><a href='/annual_quarterly_updates.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Annual/Quarterly Updates</font></a> </font></font><font size='3'><br> <br> <font color='#000000'><font color='#FFFFFF'><a href='/clearinghouse_research.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Clearinghouse Research</font></a> </font></font><br> <a href='/news.html'><font face='Garmond, Helvetica, Times' color='#FFFFFF'><br> </font></a></font><font size='3' color='#000000'><font color='#FFFFFF'><a href='/research.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Articles & Papers</font><br> </a><a href='/lr.html'> <font face='Garmond,Helvetica,Times' color='#FFFFFF'> <br> </font></a><a href='/search.shtml'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Search</font></a> <br> <a href='/sites.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'><br> Related Sites</font></a><a href='/sponsor.html'><font face='Garmond,Helvetica,Times'><br> </font></a></font></font></p> <p><font size='3' color='#000000'><font color='#FFFFFF'><a href='/email.html'><font size='3' color='#000000'><font color='#FFFFFF'></font></font></a><font size='3' color='#000000'><font color='#FFFFFF'><a href='/lr.html'><font size='3' color='#000000'><font color='#FFFFFF'></font></font></a><font size='3' color='#000000'><font color='#FFFFFF'><a href='/email.html'><font size='3' color='#000000'><font color='#FFFFFF'></font></font></a><font size='3' color='#000000'><font color='#FFFFFF'><a href='/info.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>About Us<br> </font></a><a href='/search.shtml'><font face='Garmond,Helvetica,Times' color='#FFFFFF'></font></a></font></font><font face='Garmond,Helvetica,Times' color='#FFFFFF'></font></font></font><br> <a href='/lr.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Local Rules</font></a><br> <a href='/info.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'><br> </font></a></font></font><a href='/sponsor.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Sponsors</font></a></font><a href='/sponsor.html'><font face='Garmond,Helvetica,Times'><br> </font></a></font><br> <font size='3' color='#000000'><font color='#FFFFFF'><a href='/email.html'><font face='Garmond,Helvetica,Times' color='#FFFFFF'>Register</font></a></font></font></p> <p><font color='#000000'><img src='/img/nullbar.gif' width='120' height='8'></font><br> <font face='Garmond,Helvetica,Times' size='1' color='#FFFFFF'><b>_______________<br> </b></font><font face='Garmond,Helvetica,Times' size='1' color='#FFFFFF'><b>Copyright © 2001<br> Stanford Law School </b></font> </p> </td> </tr> </table><BR> </TD> <TD ALIGN='center'> <table width='100%'> <tr> <td width='100%'> <table border=0 cellpadding=0 cellspacing=0 width='100%'> <tr> <td colspan=3><table width='600' border='0' cellspacing='0' cellpadding='0'> <tr> <td height='75'><img src='/img/scac_banner_600.jpg' width='600' height='85' usemap='#MapMapMapMap' border='0'><map name='MapMapMapMap'><area shape='rect' coords='338,56,591,77' href='http://www.cornerstone.com'><area shape='rect' coords='7,4,232,36' href='http://www.law.stanford.edu/'></map></td> </tr> <tr bgcolor='#330066'> <td height='34'> <table width='600' border='0' cellspacing='6' cellpadding='0' bgcolor='#330066' height='20'> <tr bgcolor='#330066'> <td height='21' width='346'><font face='Garmond,Helvetica,Times' size=4 color=#330066><b><font color='#FFFFFF'>2009 News and Press Releases</font></b></font></td> <td height='21' width='236'> <div align='right'><b><font face='Garmond, Helvetica, Times' size='1' color='#660000'><font color='#FFFFFF'><font face='Garmond,Helvetica,Times' size='1'><font face='Garmond,Helvetica,Times' size='1'> </font></font><a href='/search.shtml'><font color='#FFFFFF'>SEARCH</font></a></font></font></b></div> </td> </tr> </table> </td> </tr> </table><BR> <table width='100%' border='0' cellspacing='0' cellpadding='0'> <tr> <td valign='bottom' height='16' width='57%'> <font face='Garmond,Helvetica,Times' size=4 color=#330066> <b><A HREF='/news.html'> News</A></b></font> </td> <td valign='bottom' height='16' align='right' width='43%'> <font face='Garmond,Helvetica,Times' size=4 color=#330066> <b><A HREF='/news-archive/2009/list-index.html'> News 2009</A></b></font></td> </tr> <tr valign='top'> <td height='2' valign='top' width='57%'> <div align='left'> <font face='Garmond,Helvetica,Times' size=4 color=#330066> <font face='Garmond,Helvetica,Times' size='1' color='#330066'> <A HREF='/news.html#heads'> HEADLINES</A> | <a href='/news.html#settles'>SETTLEMENTS AND DISMISSALS</a> | <A HREF='/news.html#filings'> COURT FILINGS</A> <BR> <A HREF='/news.html#others'> LINKS TO OTHER NEWS</A> | <A HREF='/news.html#archives'> NEWS ARCHIVE</A> </font></font></div> </td> <td valign='top' height='2' align='right' width='43%'> <font face='Garmond,Helvetica,Times' size=4 color=#330066> <font face='Garmond,Helvetica,Times' size='1' color='#330066'> <div align='right'> <A HREF='/news-archive/2009/list-index.html#heads'>HEADLINES ARCHIVED</A><br> <A HREF='/news-archive/2009/list-index.html#settles'>SETTLEMENTS AND DISMISSALS ARCHIVED</A></div> </font></font></td> </tr> </table> <hr> <font FACE='Garmond,Helvetica,Times' size=2 color=#330066> <BR> <B>SETTLEMENT NEWS:</B><BR> <BR> <B>Notice of Pendency and Settlement of Class Action on Behalf of Those Who Purchased or Otherwise Acquired the Common Stock of Natural Health Trends Corporation Announced by The Rosen Law Firm, P.A.</B><br>Staff Writer<br><br>PR Newswire. May 6, 2009</font><BR> <font face='Garmond,Helvetica,Times' size=1 color='#330066'> _________________________________________________________________________ </font> <BR><BR> <font face='Garmond,Helvetica,Times' size=2 color='#330066'> <!--PASTE ON THE LINE BELOW-->EXCERPT: [& ] You Are Hereby Notified, pursuant to an Order of the United States District Court for the Northern District of Texas, that a hearing will be held on July 17, 2009 at 11:00 a.m. in courtroom 1525 before the Honorable Sidney A. Fitzwater, Chief Judge of the Northern District of Texas, 1100 Commerce Street, Dallas, TX 75242 (the "Settlement Hearing") for the purpose of determining: (1) whether the proposed Settlement consisting of the sum of $2,750,000 in cash, plus interest, should be approved by the Court as fair, reasonable, and adequate; (2) whether the proposed plan to distribute the settlement proceeds (the "Plan of Allocation") is fair, reasonable and adequate; (3) whether the application for an award of attorneys' fees and reimbursement of expenses should be approved; and (4) whether the Litigation should be dismissed with prejudice. If you purchased shares of NHTC securities during the specified Class Period, your rights may be affected by the Settlement of this action. If you have not received a detailed Notice of Pendency and Proposed Settlement of Class Action and a copy of the Proof of Claim and Release, you may obtain copies by writing to NHTC Securities Litigation Settlement, c/o Strategic Claims Services, Claims Administrator, P.O. Box 230, Media, PA 19063, or going to the website, www.rosenlegal.com. If you are a member of the Class, in order to share in the distribution of the Net Settlement Fund, you must submit a Proof of Claim and Release no later than June 26, 2009, establishing that you are entitled to recovery. You will be bound by any judgment rendered in the Litigation whether or not you make a claim.<!--PASTE ON THE LINE ABOVE--> </font> </td> </tr> </table> <TABLE witdh=100% align='left' valign='top'> <BR> <font FACE='Garmond,Helvetica,Times' size=1 color=#330066> Back to <A HREF='/news.html'> <font FACE='Garmond,Helvetica,Times' size=1 color=#330066> News</font></A>&nbsp;page | <font FACE='Garmond,Helvetica,Times' size=1 color=#330066> Back to <A HREF='/news-archive/2009/list-index.html'> <font FACE='Garmond,Helvetica,Times' size=1 color=#330066> Archived News 2009</font></A>&nbsp;page | <font FACE='Garmond,Helvetica,Times' size=1 color=#330066> Back to <A HREF='#top'><font FACE='Garmond,Helvetica,Times' size=1 color=#330066> Top</font></A>&nbsp; <!--we may use this space--> </font></font></font></TABLE><BR> </td> </tr> </table> <BR> </TD> </TR></TABLE> <BR> </BODY></HTML>