AMONGAgreement and Plan of Reorganization • September 28th, 2004 • Yaak River Resources Inc • Blank checks • Colorado
WITNESSETH:Employment Agreement • October 28th, 2004 • Lifeline Therapeutics, Inc. • Blank checks • Colorado
WITNESSETH:Employment Agreement • October 28th, 2004 • Lifeline Therapeutics, Inc. • Blank checks • Colorado
AMONGAgreement and Plan of Reorganization • October 28th, 2004 • Lifeline Therapeutics, Inc. • Blank checks • Colorado
FINANCING AGREEMENT Dated as of October 18, 2013 by and among LIFEVANTAGE CORPORATION, and OTHER SUBSIDIARIES OF LIFEVANTAGE CORPORATION JOINED HEREAFTER IN SUCH CAPACITY, as Borrowers, CERTAIN SUBSIDIARIES OF LIFEVANTAGE CORPORATION, as Guarantors,...Financing Agreement • October 18th, 2013 • Lifevantage Corp • Pharmaceutical preparations
Financing Agreement, dated as of October 18, 2013, by and among LifeVantage Corporation, a Colorado corporation (the "Company"; and together with each other Subsidiary of the Company that executes a joinder agreement and becomes a "Borrower" hereunder, each a "Borrower" and, collectively, and jointly and severally, the "Borrowers"), each domestic Subsidiary of the Company listed as a "Guarantor" on the signature pages hereto (together with each other Person that executes a joinder agreement becomes a "Guarantor" hereunder or otherwise guaranties all or any part of the Obligations (as hereinafter defined), each a "Guarantor" and, collectively, the "Guarantors"), the lenders from time to time party hereto (each a "Lender" and, collectively, the "Lenders"), TCW Special Situations, LLC, a Delaware limited liability company ("TCW"), as collateral agent for the Lenders (in such capacity, together with its successors and assigns in such capacity, the "Collateral Agent"), and TCW, as administr
LIFEVANTAGE CORPORATION Reconciliation and tie between the Trust Indenture Act of 1939 and the Indenture Trust Indenture Act Section Indenture Section Sec. 310(a)(1) 607 (a)(2) 607 (b) 608 Sec. 312(c) 701 Sec. 314(a) 703 (c)(1) 102 (c)(2) 102 (e) 102...Lifevantage Corp • March 31st, 2023 • Pharmaceutical preparations
INDEMNIFICATION AGREEMENTIndemnification Agreement • March 13th, 2018 • Lifevantage Corp • Pharmaceutical preparations • Delaware
This Indemnification Agreement, effective as of _____ __, ____, is made between LifeVantage Corporation, a Delaware corporation (the “Company”), and _________ (the “Indemnitee”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • May 6th, 2014 • Lifevantage Corp • Pharmaceutical preparations • Utah
This amended and restated employment agreement (the “Agreement”) is entered into by and between Douglas C. Robinson (“you” or “your”) and LifeVantage Corporation, a Colorado corporation, (the “Company”). This Agreement amends, restates and supersedes that certain Employment Agreement between you and the Company dated March 11, 2011 and effective as of March 15, 2011, as previously amended to date, including pursuant to the Amendment thereto dated as of March 23, 2012 (the “Prior Agreement”). This Agreement has an effective date of March 25, 2014 (the “Effective Date”) and will automatically terminate on June 30, 2016 (the “Expiration Date”) unless extended by mutual written agreement of the Company and you on or prior to the Expiration Date. In consideration of the mutual covenants and promises made in this Agreement, you and the Company agree as follows:
WARRANT AGREEMENTWarrant Agreement • February 6th, 2006 • Lifeline Therapeutics, Inc. • Pharmaceutical preparations
THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE EXERCISED, SOLD OR OFFERED FOR SALE IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES OR AN OPINION OF COUNSEL OR OTHER EVIDENCE ACCEPTABLE TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.
RESTATED 8% CONVERTIBLE DEBENTURE DUE DECEMBER 31, 2011Lifevantage Corp • May 14th, 2010 • Pharmaceutical preparations • California
THIS RESTATED 8% CONVERTIBLE DEBENTURE is a duly authorized and validly issued 8% Convertible Debenture of LifeVantage Corporation, a Colorado corporation (the “Company”), having its principal place of business at 11545 West Bernardo Court, Suite 301, San Diego, California 92127, designated as its 8% Convertible Debenture due December 31, 2011 (this debenture, the “Debenture” and, collectively with the other debentures of such series, the “Debentures”).
SEPARATION AGREEMENT AND GENERAL RELEASESeparation Agreement and General Release • September 1st, 2015 • Lifevantage Corp • Pharmaceutical preparations • Utah
This Separation Agreement and General Release (“Agreement”) is entered into by and between David Colbert (“Employee”) and LifeVantage Corporation, a Colorado corporation (the “Company” or “Employer”) (together the “Parties”), in consideration for and as condition precedent to Employer providing the separation benefits to Employee as set forth below. It is understood and agreed that Employer is not obligated to provide any such separation benefits under the terms of the Employment Agreement (as defined below) and that Employer is providing such separation benefits as a direct result of Employee’s willingness to agree to the terms hereof. Certain terms, not otherwise defined herein, shall have the meaning ascribed to them in the Employment Agreement.
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • November 18th, 2009 • Lifevantage Corp • Pharmaceutical preparations • California
This Securities Purchase Agreement (this “Agreement”) dated as of November 18, 2009 is entered into by and among LifeVantage Corporation, a Colorado corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a "Purchaser” and collectively the “Purchasers”).
SEPARATION AGREEMENT AND GENERAL RELEASESeparation Agreement and General Release • May 10th, 2017 • Lifevantage Corp • Pharmaceutical preparations • Utah
This Separation Agreement and General Release (“Agreement”) is entered into by and between Mark Jaggi (“Employee”) and LifeVantage Corporation, a Colorado corporation (the “Company” or “Employer”) (together the “Parties”), in consideration for and as condition precedent to Employer providing the separation benefits to Employee as set forth below. Notwithstanding the terms of the Key Executive Benefit Package, if applicable, which are superseded in total in this Agreement, Employer is not obligated to provide any such separation benefits and that Employer is providing such separation benefits as a direct result of Employee’s willingness to agree to the terms hereof.
COMMERCIAL SUPPLY AGREEMENTCommercial Supply Agreement • September 10th, 2014 • Lifevantage Corp • Pharmaceutical preparations • Utah
THIS COMMERCIAL SUPPLY AGREEMENT (this “Agreement”) is made as of May 30, 2014 (the “Effective Date”) by and between LifeVantage Corporation, a Utah corporation having a place of business at 9785 South Monroe Street, Suite 300, Sandy, Utah 84070 (“Company”) and Wasatch Product Development, LLC, a Utah corporation having a place of business at 12248 S. Lone Peak Parkway, Suite 106, Draper, Utah 84020 (“Manufacturer”). Each of Company and Manufacturer is referred to as a “Party” and, collectively, “the Parties”.
EMPLOYMENT AGREEMENTEmployment Agreement • May 16th, 2011 • Lifevantage Corp • Pharmaceutical preparations • Utah
This employment agreement (the “Agreement”) is entered into by and between Douglas C. Robinson (“you” or “your”) and LifeVantage Corporation, a Colorado corporation, (the “Company”). This Agreement has an effective date of March 15, 2011 (the “Effective Date”) and this Agreement shall terminate no later than June 30, 2014 (the date of termination of this Agreement is the “Expiration Date”).
CORPORATION CASH SETTLED PERFORMANCE BASED LONG TERM INCENTIVE PLAN PERFORMANCE UNIT AGREEMENT – FY2017 THROUGH FY2019Performance Unit Agreement • December 12th, 2016 • Lifevantage Corp • Pharmaceutical preparations
The Company hereby awards Performance Units to the Participant named below. The terms and conditions of the Award are set forth in this cover sheet, in the attached Performance Unit Agreement and in the Corporation Cash Settled Performance Based Long Term Incentive Plan as it may be amended from time to time (the “Plan”). This cover sheet is incorporated into and a part of the attached Performance Unit Agreement (together, the “Agreement”).
LIFELINE THERAPEUTICS, INC. EMPLOYMENT AGREEMENTEmployment Agreement • January 4th, 2006 • Lifeline Therapeutics, Inc. • Pharmaceutical preparations
This Employment Agreement (the “Agreement”), effective January 4, 2006 (the “Effective Date”) is by and between Lifeline Therapeutics, Inc., a Colorado corporation (the “Employer”), and Gerald J. Houston, an individual (the “Employee”), and supersedes any and all prior oral or written agreements between the parties with respect to the subject matter hereof.
AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • May 14th, 2010 • Lifevantage Corp • Pharmaceutical preparations • California
This Amended and Restated Securities Purchase Agreement (this “Agreement”) dated as of February 26, 2010 is entered into by and among LifeVantage Corporation, a Colorado corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
NOTE: PORTIONS OF THIS EXHIBIT ARE THE SUBJECT OF A CONFIDENTIAL TREATMENT REQUEST BY THE REGISTRANT TO THE SECURITIES AND EXCHANGE COMMISSION. SUCH PORTIONS HAVE BEENAgreement • November 14th, 2011 • Lifevantage Corp • Pharmaceutical preparations • California
THIS AGREEMENT (the “Agreement”), made and entered into as of the first day of September, 2011 (the “Effective Date”), by and between DONNY OSMOND CONCERTS, INC., a Utah corporation, f/s/o Donny Osmond (“Artist”), c/o Jacobson, Russell, Saltz & Fingerman, LLP (hereinafter referred to as “Licensor”) and LIFEVANTAGE CORPORATION, a Colorado corporation, with its principal place of business at 10813 S. River Front Pkwy, Suite 500, South Jordan, Utah 84095 (hereinafter referred to as “Company”). Licensor and Company shall be referred to collectively as the “Parties” and individually as a “Party”.
SOFTWARE LICENSE AGREEMENTSoftware License Agreement • May 24th, 2013 • Lifevantage Corp • Pharmaceutical preparations • Washington
The following document constitutes a Software License Agreement (together with its appendices, the “Agreement”), which is entered into as of September 28, 2012 (“Effective Date”) by and between:
SERVICES AGREEMENT INTEGRACORE, LLC – LIFEVANTAGE CORPORATIONServices Agreement • September 10th, 2014 • Lifevantage Corp • Pharmaceutical preparations • Utah
THIS SERVICES AGREEMENT (this “Agreement”) is dated for reference purposes only as of the 1st day of June, 2014 (the “Effective Date”) by and between IntegraCore, LLC., a Utah limited liability company (“IntegraCore”) and LifeVantage, a Colorado Corporation (“Client”) (collectively the “Parties”, and individually a “Party”) with reference to the following:
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • February 4th, 2019 • Lifevantage Corp • Pharmaceutical preparations • Utah
This amended and restated employment agreement (the “Agreement”) is entered into by and between Darren Jensen (“you” or “your”) and LifeVantage Corporation, a Colorado corporation, (the “Company”). This Agreement amends, restates and supersedes that certain Amended and Restated Employment Agreement between you and the Company dated December 6, 2016 (the “Prior Agreement”). This Agreement has an effective date of January 8, 2019 (the “Effective Date”) and will automatically terminate on the ninetieth (90th) day following the close of the first fiscal year of the Company in which Net Revenue (as defined on Addendum A hereto) exceeds $500 million (the “Expiration Date”) unless extended by mutual written agreement of the Company and you on or prior to the Expiration Date. In consideration of the mutual covenants and promises made in this Agreement, you and the Company agree as follows:
AMENDMENT NO. 2 TO FINANCING AGREEMENTFinancing Agreement • September 1st, 2015 • Lifevantage Corp • Pharmaceutical preparations • New York
This AMENDMENT NO. 2 TO FINANCING AGREEMENT ("Amendment") is dated as of August 27, 2015 and is entered into by and among LifeVantage Corporation, a Colorado corporation (the "Company"; together with each Subsidiary of the Company that executes a joinder agreement and becomes a "Borrower" under the Financing Agreement referred to below, each a "Borrower" and, collectively, and jointly and severally, the "Borrowers"), each domestic Subsidiary of the Company listed as a "Guarantor" on the signature pages hereto (together with each other Person that executes a joinder agreement and becomes a "Guarantor" under the Financing Agreement or otherwise guaranties all or any part of the Obligations (as defined in the Financing Agreement referred to below), each a "Guarantor" and, collectively, the "Guarantors"), the Lenders (as defined below) party hereto, TCW Special Situations, LLC, a Delaware limited liability company ("TCW"), as collateral agent for the Lenders (in such capacity, together wit
SECOND LOAN MODIFICATION AGREEMENTSecond Loan Modification Agreement • February 4th, 2019 • Lifevantage Corp • Pharmaceutical preparations • Utah
This Second Loan Modification Agreement (the “Agreement”) is entered into as of February 1, 2019 (the “Effective Date”) by and between Zions Bancorporation, N.A., dba Zions First National Bank (“Lender”); LifeVantage Corporation, a Delaware corporation (“LifeVantage”), and Lifeline Nutraceuticals Corporation, a Colorado corporation (together with LifeVantage, the “Borrower”).
AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • May 14th, 2010 • Lifevantage Corp • Pharmaceutical preparations • California
This Amended and Restated Securities Purchase Agreement (this “Agreement”) dated as of January 20, 2010 is entered into by and among LifeVantage Corporation, a Colorado corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
SCIENTIFIC ADVISORY BOARD AGREEMENTScientific Advisory Board Agreement • February 16th, 2010 • Lifevantage Corp • Pharmaceutical preparations • California
This Scientific Advisory Board Agreement (“Agreement”) is by and between Joe McCord, M.D., (“Consultant”) and LifeVantage Corporation (the “Company”), effective as of October 1, 2009, the (“Effective Date”). Company and Consultant may be referred to herein individually as a “Party” and together as the “Parties.”
AMENDMENT OF SCIENTIFIC ADVISORY BOARD AGREEMENTScientific Advisory Board Agreement • September 28th, 2011 • Lifevantage Corp • Pharmaceutical preparations
This Amendment of the Scientific Advisory Board Agreement (“Amendment”) is made and entered into as of July 21, 2011 (“Execution Date”) by and between Dr. Joe M. McCord, Ph.D., (“Consultant”) and LifeVantage Corporation, a Colorado Corporation (the “Company”).
LIFEVANTAGE CORPORATION 2010 LONG-TERM INCENTIVE PLAN NONSTATUTORY STOCK OPTION AGREEMENTNonstatutory Stock Option Agreement • June 23rd, 2011 • Lifevantage Corp • Pharmaceutical preparations • Colorado
The Company hereby grants an Option to purchase Shares to the Optionee named below. The terms and conditions of the Option are set forth in this cover sheet, in the attached Nonstatutory Stock Option Agreement and in the Lifevantage Corporation 2010 Long-Term Incentive Plan as it may be amended from time to time. This cover sheet is incorporated into and a part of the attached Nonstatutory Stock Option Agreement (together, the “Agreement”).
SHORT FORM OFFICE LEASE BY AND BETWEEN BERNARDO REGENCY, LLC, a Delaware limited liability company, AS LANDLORD AND LIFEVANTAGE CORPORATION a Colorado corporation, AS TENANT FOR THAT PROPERTY LOCATED AT 11545 W. Bernardo Court, San Diego, CaliforniaForm Office Lease • September 23rd, 2008 • Lifevantage Corp • Pharmaceutical preparations
Landlord and Tenant enter into this Lease (“Lease”) as of the Date on the following terms, covenants, conditions and provisions:
FORM OF LIFEVANTAGE CORPORATION AMENDMENT TO WARRANTLifevantage Corp • November 29th, 2011 • Pharmaceutical preparations • California
This Amendment to Warrant (this “Amendment”) is made and entered into by and among LIFEVANTAGE CORPORATION (the “Company”) and each of those other persons that are signatories hereto (each such person, including his, her or its successors and assigns, an “Investor” and collectively the “Investors”).
FIRST AMENDMENT TO LEASELease • May 6th, 2014 • Lifevantage Corp • Pharmaceutical preparations
This First Amendment to Lease (hereinafter “First Amendment”) is entered into as of the 24th day of March 2014, by and between SANDY PARK II L.L.C., a Utah limited liability company (hereinafter “Landlord”), and LIFEVANTAGE CORPORATION, a Colorado corporation (hereinafter “Tenant”).
Stock Option Agreement (For Employee Incentive Stock Option Grants)Stock Option Agreement • October 2nd, 2006 • Lifeline Therapeutics, Inc. • Pharmaceutical preparations
This Stock Option Agreement (this “Agreement”) is dated as of the date of grant set forth below and is between Lifeline Therapeutics, Inc., a Colorado corporation (“Lifeline”), and the individual named as Grantee below (the “Grantee”).
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 27th, 2012 • Lifevantage Corp • Pharmaceutical preparations
This Amendment to Employment Agreement (“Amendment”), dated March 23, 2012, is made by and between LifeVantage Corporation, a Colorado corporation (the “Company”), and Douglas C. Robinson (“Robinson”), with respect to the following facts:
SECURITY AGREEMENTSecurity Agreement • April 4th, 2016 • Lifevantage Corp • Pharmaceutical preparations • Utah
This Security Agreement (the “Security Agreement”) is dated effective March 30, 2016 (the “Effective Date”), and is made between LifeVantage Corporation, a Colorado corporation, Lifeline Nutraceuticals Corporation, a Colorado corporation (collectively, “Pledgor”) and ZB, N.A., doing business as Zions First National Bank, a national association (“Secured Party”), pursuant to a Loan Agreement dated on or about the date hereof between Pledgor and Secured Party (as the same may be amended, restated or otherwise modified from time to time, the “Loan Agreement”).
SETTLEMENT AGREEMENTSettlement Agreement • February 16th, 2010 • Lifevantage Corp • Pharmaceutical preparations • Utah
This Settlement Agreement (“Agreement”) is entered into and is effective as of December ___, 2009 by and between (1) Zrii, LLC, a Delaware limited liability company, and (2) William F. Farley, an individual, on the one hand, and (3) Lifevantage Corporation, a Colorado corporation, (4) Wellness Acquisition Group, a Delaware corporation, (5) Former Zrii Executives (as that term is defined herein), and (6) Former Zrii Independent Executives (as that term is defined herein), on the other hand (hereinafter, Zrii, LLC, William F. Farley, Lifevantage Corporation, Wellness Acquisition Group, the Former Zrii Executives, and the Former Zrii Independent Executives are sometimes referred to collectively as the “Parties,” and individually as a “Party.”)
