(Exact name of registrant as specified in its charter)

Colorado		90-0224471
(State of Incorporation)		(I.R.S. Employer Identification No.)

11545 W. Bernardo Court
Suite 301
San Diego, California 92127
(Address of principal executive offices)

(Full title of the plan)

(Name, address, including zip code, and telephone number, including area code, of agent for service)

Copies to:
Jonathon Taylor, Esq.
Kendall, Koenig & Oelsner PC
999 Eighteenth Street
Suite 1825
Denver, Colorado 80202
(303) 672-0104

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

Large accelerated filer o		Accelerated filer o		Non-accelerated filer   o (Do not check if a smaller reporting company)		Smaller reporting company þ

CALCULATION OF REGISTRATION FEE

Proposed

Proposed

Maximum

Title of Securities

Amount to be

Maximum Offering

Aggregate Offering

Amount of

to be Registered

Registered (1)

Price Per Share (2)

Price (2)

Registration Fee (3)

Common Stock, par value $.001 per share

4,000,000 shares

$0.755

$3,020,000

$168.52

 

 

Page 1 of 4

INCORPORATION BY REFERENCE OF CONTENTS OF
REGISTRATION STATEMENT ON FORM S-8 NO. 333-144247

     Lifevantage Corporation is hereby registering 4,000,000 additional shares of its Common Stock for issuance under its 2007 Long Term Incentive Plan. The contents of Registration Statement on Form S-8 No. 333-144247 filed with the Securities and Exchange Commission on June 29, 2007 are incorporated by reference herein.

EXHIBITS

Exhibit
Number		Description
5.1		Opinion of Kendall, Koenig & Oelsner PC
23.1		Consent of Ehrhardt Keefe Steiner & Hottman PC
23.2		Consent of Gordon, Hughes & Banks, LLP
23.3		Consent of Kendall, Koenig & Oelsner PC is contained in Exhibit 5.1 to this Registration Statement
24.01		Power of Attorney is contained on the signature pages

SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Diego, State of California on April 22, 2009.

POWER OF ATTORNEY

     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints David W. Brown and Bradford K. Amman and each or any one of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

     Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

Signature		Title		Date
/s/ David W. Brown    David W. Brown		President and Chief Executive Officer (Principal Executive Officer)		April 17, 2009
/s/ Bradford K. Amman    Bradford K. Amman		Chief Financial Officer, Secretary and Treasurer (Principal Financial Officer)		April 15, 2009
/s/ Jack R. Thompson    Jack R. Thompson		Chairman of the Board of Directors and Director		April 15, 2009
/s/ Dr. Joe McCord    Dr. Joe McCord		Director		April 17, 2009
/s/ Dr. James D. Crapo    Dr. James D. Crapo		Director		April 17, 2009
/s/ Richard D. Jones    Richard D. Jones		Director		April 15, 2009
/s/ Garry Mauro    Garry Mauro		Director		April 20, 2009

EXHIBIT INDEX

Exhibit
Number		Description
5.1		Opinion of Kendall, Koenig & Oelsner PC
23.1		Consent of Ehrhardt Keefe Steiner & Hottman PC
23.2		Consent of Gordon, Hughes & Banks, LLP
23.3		Consent of Kendall, Koenig & Oelsner PC is contained in Exhibit 5.1 to this Registration Statement
24.01		Power of Attorney is contained on the signature pages

Exhibit 5.1

April 22, 2009

Lifevantage Corporation
11545 W. Bernardo Court
Suite 301
San Diego, California 92127

Ladies and Gentlemen:

You have requested our opinion with respect to certain matters in connection with the filing by Lifevantage Corporation (the “Company”) of a Registration Statement on Form S-8 (the “Registration Statement”) with the Securities and Exchange Commission covering the offering of up to 4,000,000 shares of the Company’s Common Stock, $.001 par value (the “Shares”), issuable pursuant to its 2007 Long Term Incentive Plan, as amended as of March 27, 2009 (the “Plan”). This opinion letter is furnished to you at your request to enable you to fulfill the requirements of Item 601(b)(5) of Regulation S-K, 17 C.F.R. § 229.601(b)(5), in connection with the Registration Statement.

In connection with this opinion, we have examined the Plan, the Registration Statement, your Articles of Incorporation and Bylaws, as amended, and such other documents, records, certificates, memoranda and other instruments as we deem necessary as a basis for this opinion. We have assumed the genuineness, authenticity, accuracy and completeness of all documents submitted to us as originals, the conformity to originals of all documents submitted to us as copies thereof, the due execution and delivery of all documents where due execution and delivery are a prerequisite to the effectiveness thereof and the legal capacity of all natural persons.

On the basis of the foregoing, and in reliance thereon, we are of the opinion that the Shares, following the effectiveness of the Registration Statement, when sold and issued in accordance with the Plan and the Registration Statement, will be validly issued, fully paid, and nonassessable (except as to Shares issued pursuant to certain deferred payment arrangements, which will be fully paid and nonassessable when such deferred payments are made in full).

This opinion letter is based as to matters of law solely on the Colorado Business Corporation Act, as amended. We express no opinion herein as to any other laws, statutes, ordinances, rules or regulations.

We consent to the filing of this opinion as an exhibit to the Registration Statement.

Very truly yours,

/s/ Kendall, Koenig & Oelsner PC

Kendall, Koenig & Oelsner PC

Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in the registration statement, as filed on April 22, 2009 on Form S-8 of LifeVantage Corporation and Subsidiary, of our report dated September 19, 2008, with respect to the consolidated balance sheet of the Company as of June 30, 2008, and the related consolidated statements of operations, changes in stockholders’ equity and comprehensive income and cash flows for the year then ended, which report appears in the June 30, 2008 annual report on Form 10-KSB of LifeVantage Corporation.

Ehrhardt Keefe Steiner & Hottman PC

Denver, Colorado
April 22, 2009

Exhibit 23.2

CONSENT OF GORDON, HUGHES & BANKS, LLP
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

     We consent to the incorporation by reference in this Registration Statement of LifeVantage Corporation on Form S-8 of our report dated October 10, 2007, included in the Annual Report on Form 10-K of LifeVantage Corporation for the fiscal year ended June 30, 2008.

Greenwood Village, Colorado
April 17, 2009