0000849146-14-000018.txt : 20140312 0000849146-14-000018.hdr.sgml : 20140312 20140312200640 ACCESSION NUMBER: 0000849146-14-000018 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140227 FILED AS OF DATE: 20140312 DATE AS OF CHANGE: 20140312 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lifevantage Corp CENTRAL INDEX KEY: 0000849146 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 841097796 STATE OF INCORPORATION: CO FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 9815 S. MONROE STREET STREET 2: SUITE 100 CITY: SANDY STATE: UT ZIP: 84070 BUSINESS PHONE: 801-432-9000 MAIL ADDRESS: STREET 1: 9815 S. MONROE STREET STREET 2: SUITE 100 CITY: SANDY STATE: UT ZIP: 84070 FORMER COMPANY: FORMER CONFORMED NAME: LIFELINE THERAPEUTICS, INC. DATE OF NAME CHANGE: 20041019 FORMER COMPANY: FORMER CONFORMED NAME: YAAK RIVER RESOURCES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ANDRAPLEX CORP DATE OF NAME CHANGE: 19920406 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Phelps David N. CENTRAL INDEX KEY: 0001602415 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35647 FILM NUMBER: 14689169 MAIL ADDRESS: STREET 1: 9785 SOUTH MONROE STREET, SUITE 300 CITY: SANDY STATE: UT ZIP: 84070 3 1 wf-form3_139466919010365.xml FORM 3 X0206 3 2014-02-27 0 0000849146 Lifevantage Corp LFVN 0001602415 Phelps David N. 9785 SOUTH MONROE STREET, SUITE 300 SANDY UT 84070 0 1 0 0 Chief Sales Officer Common Stock 50000 D These shares were acquired pursuant to a restricted stock award granted November 18, 2013, which vests in four equal annual installments on each of November 18, 2014, November 18, 2015, November 18, 2016, and November 18, 2017, subject to continued service with the Company. /s/ Rob Cutler, Attorney-in-Fact 2014-03-12 EX-24 2 powerofattorneyphelps.htm POWER OF ATTORNEY PHELPS

POWER OF ATTORNEY


    Know all by these presents, that the undersigned hereby constitutes and appoints each of Rob
Cutler and David Colbert, signing singly, the undersigned's true and lawful attorney-in-fact to:

       (1)    Execute for and on behalf of the undersigned, in the undersigned's capacity as an
officer, director, or beneficial owner of more than ten percent (10%) of any registered class of the
securities of LifeVantage Corporation (the "Company"), Forms 3, 4, and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

       (2)    Do and perform any and all acts for and on behalf of the undersigned which may
be necessary or desirable to complete and execute any such Form 3, 4, or 5 and file such form
with the United States Securities and Exchange Commission and any stock exchange or similar
authority; and

       (3)    Take any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact may be of benefit to, and in the best interest of, or
legally required by, the undersigned.

       The undersigned hereby grants to such attorney-in-fact full power and authority to do and
perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise
of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or revocation, hereby ratifying and
confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully
do or cause to be done by virtue of this power of attorney and rights and powers herein granted.  The
undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of
the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

       This Power of Attorney shall remain in full force and effect until the undersigned is no longer
required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorney-in-fact.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as
of the 11th day of March, 2014.


    /s/ David N. Phelps
    David N. Phelps