DARWIN K. LEWIS - Corporate Board Profile

Lifevantage Corp

Filing Date	Source Excerpt
2017-01-04	In addition, our board of directors has recommended that the following three new director nominees be elected at the 2017 Annual Meeting of Shareholders: Raymond B. Greer, Vinayak R. Hegde and Darwin K. Lewis.
2017-12-20	Mr. Darwin K. Lewis, 59, Independent Director. Mr. Lewis has been an independent member of our board of directors since February 2017. He serves on the audit committee. Mr. Lewis received $25,000 in cash fees for fiscal 2017 and no stock awards.
2018-09-28	Mr. Darwin K. Lewis. Mr. Lewis has been an independent member of our board of directors since February 2017. ... The current members of the audit committee are Messrs. Lewis, Beindorff and Mauro, with Mr. Lewis serving as chair.
2019-10-18	Mr. Darwin K. Lewis. Mr. Lewis has been an independent member of our board of directors since February 2017. ... Our board of directors has determined that Ms. Brockovich and each of Messrs. Beindorff, Greer, Hegde, Lewis and Mauro is an “independent director” under Nasdaq Rules. ... At the end of the last fiscal year and as of the date hereof, the members of our audit committee consisted of Messrs. Lewis, Beindorff and Mauro, with Mr. Lewis serving as chair. ... At the end of the last fiscal year and as of the date hereof, the members of the strategic planning committee consisted of Ms. Brockovich and Messrs. Jensen, Hegde and Lewis.
2020-09-30	Mr. Darwin K. Lewis. Mr. Lewis has been an independent member of our board of directors since February 2017. ... Our board of directors has determined that Ms. Brockovich and each of Messrs. Beindorff, Greer, Hegde, Lewis and Mauro is an “independent director” under Nasdaq Rules. ... At the end of the last fiscal year and as of the date hereof, the members of our audit committee consisted of Messrs. Lewis, Beindorff and Mauro, with Mr. Lewis serving as chair. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2020: Darwin K. Lewis Fees Earned or Paid in Cash ($) 66,000 Stock Awards ($) 76,775 Total ($) 142,775.
2021-09-30	Mr. Darwin K. Lewis. Mr. Lewis has been an independent member of our board of directors since February 2017. ... Mr. Lewis brings to our board of directors extensive experience in managing sales and international operations in a global consumer goods business. ... At the end of the last fiscal year and as of the date hereof, the members of our audit committee consisted of Messrs. Lewis, Beindorff and Mauro, with Mr. Lewis serving as chair. ... In addition to the committees described above, we also have a strategic planning committee, which currently is comprised of Ms. Brockovich and Messrs. Fife, Hegde and Lewis. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2020: ... Darwin K. Lewis 66,000 75,753 141,753 ...
2022-09-30	Mr. Darwin K. Lewis. Mr. Lewis has been an independent member of our board of directors since February 2017. ... the members of our audit committee consisted of Messrs. Lewis, Beindorff and Mauro ... The table below summarizes the compensation we paid to our non-employee directors for fiscal year 2022: Darwin K Lewis 144,514.
2024-09-20	Mr. Darwin K. Lewis. Mr. Lewis has been an independent member of our Board since February 2017. ... The Board believes that Mr. Lewis’s pedigree of success at every level of corporate leadership and his understanding of sales, marketing and consumer packaged goods strategies qualifies him to be on the Board.