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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001299933-09-003179.txt : 20090804
<SEC-HEADER>0001299933-09-003179.hdr.sgml : 20090804
<ACCEPTANCE-DATETIME>20090804154209
ACCESSION NUMBER:		0001299933-09-003179
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090731
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20090804
DATE AS OF CHANGE:		20090804

FILER:

	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

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-30489
		FILM NUMBER:		09983478

	BUSINESS ADDRESS:	
		STREET 1:		11545 WEST BERNARDO COURT
		STREET 2:		SUITE 301
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92127
		BUSINESS PHONE:		858-312-8000

	MAIL ADDRESS:	
		STREET 1:		11545 WEST BERNARDO COURT
		STREET 2:		SUITE 301
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92127

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_33759.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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<TITLE> Lifevantage Corporation (Form: 8-K) </TITLE>
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<FONT SIZE="4">
		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
</FONT>
<BR>
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	WASHINGTON, D.C. 20549
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<P ALIGN="CENTER">
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	July 31, 2009
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	Lifevantage Corporation
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	&nbsp;
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	Colorado
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	000-30489
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	90-0224471
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	&nbsp;&nbsp;
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	11545 W. Bernardo Court, Suite 301, San Diego, California
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	&nbsp;
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	92127
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	858-312-8000
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<P ALIGN="CENTER">
<FONT SIZE="2">
	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
</FONT>
<P ALIGN="CENTER">
<FONT SIZE="2">
	&nbsp;
</FONT>
<!-- CoverPageRegistrant END --><P><FONT SIZE="2">
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:</FONT>
</P>
<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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<FONT SIZE="2">Top of the Form</FONT>
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<B>
	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
</B>
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</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
On July 31, 2009, the Board of Directors of Lifevantage Corporation (the "Company") approved option grants to the Company&#x2019;s Chief Financial Officer and Chief Operating Officer.  Carrie Carlander, the Company&#x2019;s Chief Financial Officer, received an incentive stock option grant to purchase 500,000 shares of common stock of the Company.  Kirby Zenger, the Company&#x2019;s Chief Operating Officer, received an incentive stock option grant to purchase 100,000 shares of common stock of the Company (the "Options").  The Options have an exercise price of $0.54, which was the closing price of the Company&#x2019;s common stock as quoted on the OTC Bulletin Board on the date of grant. The Options will vest in full on the date that is twelve months following the date of grant and are subject to the terms of the Company's 2007 Long Term Incentive Plan.
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<B>
	Item 8.01 Other Events.
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Warrant Re-pricing Offer<br><br>The Company is offering to re-price outstanding warrants to purchase shares of the Company&#x2019;s common stock at a price per share of $0.50 or greater (the "Eligible Warrants").  The Company is offering to decrease the exercise price of Eligible Warrants to $0.35 per share, provided that Eligible Warrants are exercised for cash prior to September 4, 2009.  The Company intends to offer to re-price Eligible Warrants until the earlier of September 4, 2009 or the date on which Eligible Warrants to purchase 3,500,000 shares of the Company&#x2019;s common stock have been exercised, subject to extension or increase in the discretion of the Company&#x2019;s Chief Executive Officer (the "Re-pricing Offer").  <br><br>Holders of Eligible Warrants may exercise all or a portion of Eligible Warrants.  Eligible Warrants held by holders who elect to participate in the Re-pricing Offer that are not exercised (or portions thereof) will revert to their original terms and conditions after Sept
ember 4, 2009 or at the end of any extension period of the Re-pricing Offer.<br><br>Holders of Eligible Warrants interested in participating in the Re-pricing Offer should contact Ioana Hone, Investor Relations, at (858) 312-8000 or investor@lifevantage.com.<br><br>Appointment of Secretary and Treasurer<br><br>On July 31, 2009, the Board of Directors of the Company appointed Carrie Carlander, the Company&#x2019;s Chief Financial Officer, as Secretary and Treasurer.  Brad Amman, the Company&#x2019;s VP of Finance, resigned from the positions of Secretary and Treasurer effective as of July 31, 2009.<br>
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<B>
	SIGNATURES
</B>
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</P>
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	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 hereunto duly authorized.
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</P>
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	Lifevantage Corporation
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	&nbsp;&nbsp;
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<I>
	August 4, 2009
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	&nbsp;
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<I>
	By:
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	&nbsp;
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<I>
	/s/ Carrie E. Carlander
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	&nbsp;
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	Name: Carrie E. Carlander
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	Title: Chief Financial Officer
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