THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

USANA Health Sciences, Inc. (USNA)

3/14/2006 Proxy Information

Denis E. Waitley, Ph.D., a director of the Company, has served as a consultant to and spokesperson for the Company since September 1996. During 2005, the Company paid Dr. Waitley consulting fees and royalties totaling $158,000. The consulting contract with Dr. Waitley provides for payments to him of $150,000 per year, and expires in September 2008.

3/18/2005 Proxy Information

Denis E. Waitley, Ph.D., a director of the Company, has served as a consultant to and spokesperson for the Company since September 1996. During 2004, the Company paid Dr. Waitley consulting fees and royalties totaling $150,000. The consulting contract with Dr. Waitley pays him $150,000 per year and expires in September 2005.