Item 8.01. Other Events.

On November 19, 2008, Mannatech, Incorporated issued a press release announcing that its Board of Directors declared a cash dividend on November 19, 2008 of $0.02 per share of Mannatech's common stock. The cash dividend is payable on Monday, December 29, 2008 to its shareholders of record at the close of business on Thursday, December 11, 2008. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 8.01.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number Exhibit
99.1* Press release dated November 19, 2008 entitled "Mannatech Declares Dividend."

*Filed herewith.

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