Item 5. Other Information
ITEM
5. OTHER INFORMATION
None.
ITEM
6. EXHIBITS
Incorporated by Reference
Exhibit Number
Exhibit Description
Form
Exhibit
Filing Date/Period End Date
4.1
Form of Debenture
8-K
4.1
6/3/21
4.2
Form of Warrant
8-K
4.2
6/3/21
4.3
Form of Senior Indenture
S-3
4.5
6/8/21
4.4
Form of Subordinated Indenture
S-3
4.6
6/8/21
10.1#
Resignation and Release Agreement, dated April 2, 2021, by and between the Company and Juan Manuel Piñeiro Dagnery
8-K
10.1
4/6/21
10.2
Form of Securities Purchase Agreement, dated June 1, 2021, by and between the Company and the Purchasers
8-K
10.1
6/3/21
10.3
Form of Registration Rights Agreement
8-K
10.2
6/3/21
10.4
Form of Company Security Agreement
8-K
10.3
6/3/21
10.5
Form of Guarantor Security Agreement
8-K
10.4
6/3/21
10.6
Form of Guaranty Agreement
8-K
10.5
6/3/21
10.7
Form of Intellectual Property Security Agreement
8-K
10.6
6/3/21
10.8#*
Employment Agreement, dated June 10, 2021, by and between the Company and Alex Mironov
10.9#*
First Amendment to Amended and Restated Employment Agreement, dated June 15, 2021, by and between the Company and Brad Roberts
10.10#*
Amendment to LifeMD, Inc. 2020 Equity Incentive Plan
10.11#*
Second Amendment to Amended and Restated Employment Agreement, dated June 29, 2021, by and between the Company and Brad Roberts
10.12#
First Amendment to the Amended and Restated Employment Agreement between Nicholas Alvarez and LifeMD, Inc., dated July 19, 2021
8-K
10.1
7/22/21
10.13#
Renewed Director Agreement, dated July 30, 2021, by and between LifeMD, Inc. and Roberto Simon
8-K
10.1
8/4/21
10.14#*
Non-Qualified Stock Option Agreement by and between the Company and Alexander Mironov, dated June 10, 2021
31.1*
Rule 13a-14(a) / 15d-14(a) Certification of Chief Executive Officer.
31.2*
Rule 13a-14(a) / 15d-14(a) Certification of Chief Financial Officer.
32.1**
Section 1350 Certification of Chief Executive Officer.
32.2**
Section 1350 Certification of Chief Financial Officer.
101.INS*
Inline XBRL Instance Document
101.SCH*
Inline XBRL Taxonomy Extension Schema Document
101.CAL*
Inline XBRL Taxonomy Extension Calculation Linkbase
Document
101.DEF*
Inline XBRL Taxonomy Extension Definition Linkbase
Document
101.LAB*
Inline XBRL Taxonomy Extension Label Linkbase Document
101.PRE*
Inline XBRL Taxonomy Extension Presentation Linkbase
Document
104*
Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101.INS)
#
Indicates management contract or compensatory plan, contract or arrangement.
*
Filed herewith.
**Furnished
herewith
43
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
LIFEMD,
INC.
By:
/s/
Justin Schreiber
Justin
Schreiber
Chief Executive Officer
Date:
August
13, 2021
By:
/s/
Marc Benathen
Marc
Benathen
Chief
Financial Officer
Date:
August
13, 2021
44