0001181431-12-021268.txt : 20120402 0001181431-12-021268.hdr.sgml : 20120402 20120402185330 ACCESSION NUMBER: 0001181431-12-021268 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120322 FILED AS OF DATE: 20120402 DATE AS OF CHANGE: 20120402 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tipps Gene CENTRAL INDEX KEY: 0001546244 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-30489 FILM NUMBER: 12734935 MAIL ADDRESS: STREET 1: 9815 S. MONROE STREET, SUITE 100 CITY: SANDY STATE: UT ZIP: 84070 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: 10813 S. RIVER FRONT PARKWAY STREET 2: STE. 500 CITY: SOUTH JORDAN STATE: UT ZIP: 84095 BUSINESS PHONE: 858-312-8000 MAIL ADDRESS: STREET 1: 10813 S. RIVER FRONT PARKWAY STREET 2: STE. 500 CITY: SOUTH JORDAN STATE: UT ZIP: 84095 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 3 1 rrd340428.xml FORM 3- TIPPS 3-22-12 X0205 3 2012-03-22 0 0000849146 Lifevantage Corp LFVN 0001546244 Tipps Gene 9815 S. MONROE STREET SUITE 100 SANDY UT 84070 0 1 0 0 Senior VP of Operations Stock Option (Right to Buy) 0.70 2010-03-27 2019-03-27 Common Stock 120000 D Stock Option (Right to Buy) 1.50 2022-02-03 Common Stock 75000 D Option to purchase 120,000 shares of LifeVantage Corporation common stock was granted on March 27, 2009 and vested in full on March 27, 2010. This stock option was granted on February 3, 2012 and will vest as follows: (i) 1/4 of the option vests on January 25, 2013 and (ii) an additional 1/48 of the option vests per month for each of the 36 months following January 25, 2013, subject to continued service with the company." Exhibit List: Exhibit 24- Power of Attorney /s/ Rob Cutler, Attorney in-fact for Gene Tipps 2012-04-02 EX-24. 2 rrd305304_344941.htm POWER OF ATTORNEY rrd305304_344941.html 
POWER OF ATTORNEY
      Know all by these presents, that the undersigned hereby constitutes and appoints each of
Carrie E. McQueen and Rob Cutler, 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 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 each 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 attorneys-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 attorneys-in-fact.
      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 2nd day of April 2012.

						Signature /s/ Gene Tipps
							    Gene Tipps
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