MICHAEL A. BEINDORFF - Corporate Board Profile

Lifevantage Corp

Filing Date	Source Excerpt
2013-09-27	Mr. Beindorff has been an independent member of our board of directors since January 2012. The current members of the nominating and corporate governance committee are Messrs. Manovich, Beindorff, Mauro and Spedden, with Mr. Manovich serving as chair. The current members of the strategic planning committee are Messrs. Beindorff, Manovich, Robinson and Spedden, with Mr. Beindorff serving as chair. The table below summarizes the compensation we paid to our non-employee directors for fiscal 2013. Michael A. Beindorff received $44,000 in fees and $70,250 in stock awards, totaling $114,250.
2014-10-06	MR. MICHAEL A. BEINDORFF. Mr. Beindorff has been an independent member of our board of directors since January 2012. ... The current members of our audit committee are Messrs. Beindorff, Manovich and Okumoto, with Mr. Okumoto serving as chair. ... The current members of the nominating and corporate governance committee are Messrs. Beindorff, Manovich and Mauro, with Mr. Manovich serving as chair. ... The current members of the strategic planning committee are Messrs. Beindorff, Metzger and Okumoto, with Mr. Beindorff serving as chair. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2014. ... Michael A. Beindorff 54,000 fees earned in cash, 45,500 stock awards, total 99,500.
2015-09-01	The table below summarizes the compensation we paid to our non-employee directors for fiscal 2015. Name Fees Earned or Paid in Cash($) Stock Awards ($)(1) All Other Compensation Total($) Michael A. Beindorff 60,000 32,750 — 92,750 The audit committee was established to: The current members of our audit committee are Messrs. Beindorff, Mauro and Okumoto, with Mr. Okumoto serving as chair. The current members of the nominating and corporate governance committee are Messrs. Beindorff, Manovich and Metzger, with Mr. Manovich serving as chair. The current members of the strategic planning committee are Messrs. Beindorff, Metzger and Okumoto, with Mr. Beindorff serving as chair.
2015-09-11	The table below summarizes the compensation we paid to our non-employee directors for fiscal 2015. Name: Michael A. Beindorff Fees Earned or Paid in Cash($): 60,000 Stock Awards ($): 32,750 Total($): 92,750 Audit Committee: The current members of our audit committee are Messrs. Beindorff, Mauro and Okumoto Nominating and Corporate Governance Committee: The current members of the nominating and corporate governance committee are Messrs. Beindorff, Manovich and Metzger Strategic Planning Committee: The current members of the strategic planning committee are Messrs. Beindorff, Metzger and Okumoto
2017-01-04	The current members of our audit committee are Messrs. Beindorff, Mauro and Okumoto, with Mr. Okumoto serving as chair. Our board of directors has determined that all three members of the audit committee qualify as “independent” under NASDAQ Rules. ... The current members of the nominating and corporate governance committee are Messrs. Beindorff, Manovich and Metzger, with Mr. Manovich serving as chair. ... The current members of the compensation committee are Messrs. Beindorff, Manovich and Metzger, with Mr. Metzger serving as chair. ... The current members of the strategic planning committee are Messrs. Beindorff, Toole and Okumoto, with Mr. Beindorff serving as chair. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2016. ... Michael A. Beindorff 60,000
2017-12-20	Mr. Michael A. Beindorff, 65, Independent Director. Mr. Beindorff has been an independent member of our board of directors since January 2012. He serves as chair of the nominating and corporate governance committee and is a member of the compensation committee. Mr. Beindorff received $60,000 in cash fees and $49,948 in stock awards for fiscal 2017.
2018-09-28	Mr. Michael A. Beindorff. Mr. Beindorff has been an independent member of our board of directors since January 2012. ... Our board of directors has determined that each of Messrs. Beindorff, Greer, Hegde, Lewis and Mauro is an “independent director” under NASDAQ Rules. ... The current members of the audit committee are Messrs. Lewis, Beindorff and Mauro, with Mr. Lewis serving as chair. ... The current members of the compensation committee are Messrs. Beindorff, Greer and Hegde, with Mr. Beindorff serving as chair.
2019-10-18	Mr. Michael A. Beindorff. Mr. Beindorff has been an independent member of our board of directors since January 2012. ... 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 compensation committee consisted of Messrs. Beindorff, Greer and Hegde, with Mr. Beindorff serving as chair.
2020-09-30	Mr. Michael A. Beindorff. Mr. Beindorff has been an independent member of our board of directors since January 2012. ... 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 compensation committee consisted of Messrs. Beindorff, Greer and Hegde, with Mr. Beindorff serving as chair. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2020: Michael A. Beindorff Fees Earned or Paid in Cash ($) 66,000 Stock Awards ($) 76,775 Total ($) 142,775.
2021-09-30	Mr. Michael A. Beindorff. Mr. Beindorff has been an independent member of our board of directors since January 2012. ... Mr. Beindorff received his Bachelor of Science in Business Administration from the University of Alabama and his Masters of Business Administration from the Gouzuietta Business School at Emory University. Mr. Beindorff’s broad background building and leading organizations, and experience in building strong sales and marketing, and branding initiatives brings to our board of directors expertise in operations and oversight as well as strong leadership and initiative. ... The audit committee was established by our board of directors in accordance with Section 3(a)(58)(A) of the Exchange Act. 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 compensation committee has the following authority and responsibilities: ... At the end of the last fiscal year and as of the date hereof, the members of the compensation committee consisted of Messrs. Beindorff, Greer and Hegde, with Mr. Beindorff serving as chair. ... Compensation Committee Report ... The Compensation Committee ... Michael Beindorff, Chair ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2020: ... Michael A. Beindorff 66,000 75,753 141,753 ...
2022-09-30	Mr. Michael A. Beindorff. Mr. Beindorff has been an independent member of our board of directors since January 2012. ... The audit committee was established by our board of directors ... the members of our audit committee consisted of Messrs. Lewis, Beindorff and Mauro ... The compensation committee consisted of Ms. Latham and Messrs. Beindorff and Greer, with Mr. Beindorff serving as chair. ... Compensation for our non-employee directors consists of ... The table below summarizes the compensation we paid to our non-employee directors for fiscal year 2022: Michael A. Beindorff 144,514.
2024-09-20	Mr. Michael A. Beindorff. Mr. Beindorff has been an independent member of our Board since January 2012. ... The Board believes that Mr. Beindorff’s accomplishments and long-term experience as a leader of business sectors qualifies him to serve on the Board.