Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - Lifevantage Corp | a58426exv99w1.htm |
| EX-99.2 - EX-99.2 - Lifevantage Corp | a58426exv99w2.htm |
Table of Contents
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 19, 2011
Lifevantage Corporation
(Exact name of registrant as specified in its charter)
| Colorado | 000-30489 | 90-0224471 | ||
| (State or other Jurisdiction of | (Commission File Number) | (IRS Employer Identification | ||
| Incorporation) | No.) |
| 11545 W. Bernardo Court, Suite 301, San Diego, | ||
| California | 92127 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (858) 312-8000
(Former name or former address if changed since last report.)
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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
TABLE OF CONTENTS
| Item 2.02 Results of Operations and Financial Condition | ||||||||
| Item 8.01. Other Events | ||||||||
| Item 9.01. Financial Statements and Exhibits | ||||||||
| SIGNATURES | ||||||||
| EX-99.1 | ||||||||
| EX-99.2 | ||||||||
Table of Contents
Item 2.02 Results of Operations and Financial Condition
On January 19, 2011, Lifevantage Corporation (the “Company”) issued a press release announcing
its preliminary unaudited second quarter fiscal 2011 operating results. The press release is
furnished as Exhibit 99.1 hereto and shall not be deemed to be “filed” for purposes of Section 18
of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to
the liabilities of that section, nor shall it be deemed incorporated by reference in any filing
under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general
incorporation language in such filing.
Item 8.01. Other Events
On January 21, 2011, Lifevantage Corporation issued a press release announcing that its Board
of Directors and President and Chief Executive Officer, David Brown, have agreed that Mr. Brown
will focus all his efforts on the Company’s network marketing sales channel. In his new role,
he will retain the title CEO and President of the Company’s network marketing operations. The
Board of Directors intends immediately to initiate a search for a successor to assume Mr. Brown’s
role as the Company’s President and Chief Executive Officer. Mr. Brown will continue to serve in
this capacity until a successor is named and will continue to serve on the Board of Directors. A
copy of the press release announcing this news is attached as Exhibit 99.2 and incorporated by
reference herein.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
| Exhibit Number | Description | |
99.1
|
Press release issued on January 19, 2011 announcing preliminary unaudited second quarter fiscal 2011 financial results. | |
99.2
|
Press release issued on January 21, 2011. |
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Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| Dated: January 21, 2011 | Lifevantage Corporation |
|||
| By: | /s/ Carrie E. Carlander | |||
| Carrie E. Carlander | ||||
| Chief Financial Officer, Secretary & Treasurer | ||||
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