Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
(d) On June 25, 2012, the Compensation Committee of our Board of Directors
approved the issuance of 28,104 restricted stock units to Robert B. Goergen,
Jr., President Direct Selling Group and President PartyLite Worldwide,
one-third of which vest on each of June 30, 2012, 2013 and 2014, and to
reimburse Mr. Goergen for up to $3,000 in monthly automobile and associated
payments.