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Share Name | Share Symbol | Market | Type |
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Lifevantage Corporation | NASDAQ:LFVN | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.46 | 7.53% | 6.57 | 6.08 | 6.99 | 6.57 | 6.06 | 6.06 | 23,933 | 01:00:00 |
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LIFEVANTAGE CORPORATION
(Exact name of registrant as specified in its charter)
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Colorado
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001-35647
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90-0224471
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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9785 S. Monroe Street, Suite 300, Sandy, UT 84070
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(Address of Principal Executive Offices and Zip Code)
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Registrant’s telephone number, including area code: (801) 432-9000
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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
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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To elect the following six director nominees to the Company’s board of directors to hold office until the Company’s fiscal 2019 annual meeting of shareholders or until their respective successors are elected and qualified:
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Mr. Darren Jensen
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Mr. Vinayak R. Hegde
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Mr. Michael A. Beindorff
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Mr. Darwin K. Lewis
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Mr. Raymond B. Greer
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Mr. Garry Mauro
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2.
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To approve an amendment to the 2017 Long-Term Incentive Plan (the “Plan”) to increase the number of shares available for issuance under the Plan;
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3.
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To ratify the selection of WSRP, LLC as the Company’s independent registered public accounting firm for the Company’s fiscal year ending June 30, 2018; and
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4.
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To approve the reincorporation of the Company from the State of Colorado to the State of Delaware.
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For
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Withhold
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Broker Non-Votes
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Mr. Darren Jensen
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7,221,826
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556,882
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4,390,368
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Mr. Michael A. Beindorff
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7,095,007
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683,701
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4,390,368
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Mr. Raymond B. Greer
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7,153,617
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625,091
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4,390,368
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Mr. Vinayak R. Hegde
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7,156,292
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622,416
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4,390,368
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Mr. Darwin K. Lewis
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7,151,824
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626,884
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4,390,368
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Mr. Garry Mauro
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6,607,458
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1,171,250
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4,390,368
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For
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Against
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Abstain
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Broker Non-Votes
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5,889,978
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1,642,124
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246,606
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4,390,368
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For
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Against
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Abstain
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11,876,901
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234,257
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57,918
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For
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Against
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Abstain
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Broker Non-Votes
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7,553,920
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172,672
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52,116
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4,390,368
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Exhibit No.
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Description
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10.1
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Date: February 7, 2018
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LIFEVANTAGE CORPORATION
By:
/s/ Steven R. Fife
Name: Steven R. Fife
Title: Chief Financial Officer
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1 Year Lifevantage Chart |
1 Month Lifevantage Chart |
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