Item 5. Other Information
ITEM
5. OTHER INFORMATION
None.
40
ITEM
6. EXHIBITS
Incorporated
by Reference
Exhibit
Number
Exhibit
Description
Form
Exhibit
Filing
Date/Period End Date
10.1#*
Third Amendment to Amended and Restated Employment Agreement, dated June 13, 2023, by and between the Company and Brad Roberts
10.2#*
Restricted Stock Award Agreement dated June 13, 2023 between Brad Roberts and LifeMD, Inc.
10.3#*
Director and Officer Indemnification Agreement between Brad Roberts and LifeMD, Inc. dated June 13, 2023
10.4#*
Consulting Services Agreement, dated June 14, 2023, by and between the Company and Naveen Bhatia
10.5#*
Consulting Services Agreement, dated June 14, 2023, by and between the Company and Robert Jindal
10.6 #
Second Amendment dated June 15, 2023 to the Employment Agreement between Eric Yecies and LifeMD, Inc.
8-K
10.3
6/20/2023
10.7 #
Restricted Stock Award Agreement dated June 15, 2023 between Eric Yecies and LifeMD, Inc
8-K
10.4
6/20/2023
10.8 #
Director Agreement, dated June 20, 2023 between LifeMD, Inc. and William J. Febbo
8-K
10.1
6/22/2023
10.9#
Restricted Stock Award Agreement, dated June 20, 2023, between LifeMD, Inc. and William J. Febbo
8-K
10.2
6/22/2023
10.10#
Non-Qualified Stock Option Agreement, dated June 20, 2023, between LifeMD, Inc. and William J. Febbo
8-K
10.3
6/22/2023
10.11#
Consulting Services Agreement, dated May 30, 2023, between LifeMD, Inc. and William J. Febbo
8-K
10.4
6/22/2023
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
41
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 and Chairman of the Board of Directors
Date:
August
9, 2023
By:
/s/
Marc Benathen
Marc
Benathen
Chief
Financial Officer
Date:
August
9, 2023
By:
/s/
Maria Stan
Maria
Stan
Principal
Accounting Officer
Date:
August
9, 2023
42