LifeVantage appoints Dayton Judd to board under cooperation agreement with activist investors

Lifevantage Corp

Appointed Dayton Judd to Board; Board size increased by one seat.
Cooperation Agreement with Radoff-Sudbury Group (owns ~12.6% of LFVN) resolves books-and-records demand.
Standstill and voting commitments; Judd also on Audit and Nominating Committees.
Management reaffirms LV360 strategy targeting double-digit Adjusted EBITDA margins.
No financial terms disclosed; agreement ends before FY2027 annual meeting.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Dayton Judd

Director

LFVN · Lifevantage Corp

Effective: 2024-02-14
Filed: February 15, 2024, 6:59 PM ET

Effective as of February 14, 2024, Mr. Judd has been appointed as a member of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dayton Judd was appointed as Director at Lifevantage Corp.

Action: appointed
Role: Director

Exact text from the filing

Effective as of February 14, 2024, Mr. Judd has been appointed as a member of the Board.

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Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Lifevantage Corp entered into Cooperation Agreement with the entities and persons listed on Exhibit A and Exhibit B (collectively, the Stockholder Parties) (effective 2024-02-14).

Action: entry
Counterparty: the entities and persons listed on Exhibit A and Exhibit B (collectively, the Stockholder Parties)
Effective: 2024-02-14

Exact text from the filing

LifeVantage Corporation (the “Company”) entered into a Cooperation Agreement (the “Agreement”) with the entities and persons listed on Exhibit A thereto (collectively, the “Radoff Parties”) and the entities and persons listed on Exhibit B thereto (collectively, the “Sudbury Parties,” and together with the Radoff Parties, the “Stockholder Parties”).

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290 material agreements filed in the last 30 days. Browse all material agreements →

Lifevantage Corp filing history →

Source: SEC EDGAR

accession 0000849146-24-000021

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