SEPARATION AGREEMENT AND GENERAL RELEASESeparation Agreement • 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.
LIFEVANTAGE CORPORATION CASH SETTLED PERFORMANCE BASED LONG TERM INCENTIVE PLAN PERFORMANCE UNIT AGREEMENT – FY2016 THROUGH FY2018Performance Unit Agreement • September 1st, 2015 • 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 LifeVantage 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 made a part of the attached Performance Unit Agreement (together, the “Agreement”).
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
