Mga Batayang Estadistika
| CIK | 1590695 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Twinlab Consolidated Holdings, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| March 19, 2024 |
Subsidiaries of the Company.** EX-21.1 7 ex2111.htm EXHIBIT 21.1 Exhibit 21.1 List of Subsidiaries Twinlab Consolidation Corporation, a wholly owned subsidiary of Twinlab Consolidated Holdings, Inc. Twinlab Holdings, Inc., a wholly owned subsidiary of Twinlab Consolidation Corporation ISI Brands Inc., a wholly owned subsidiary of Twinlab Holdings, Inc. Twinlab Corporation., a wholly owned subsidiary of Twinlab Holdings, Inc. Nu |
|
| March 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| November 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 17, 2023 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction of incorporation) |
|
| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| April 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| March 31, 2023 |
Exhibit 10.179 THIRD AMENDMENT TO TERM LOAN NOTE AND AGREEMENT Note No. 2000202196 THIS THIRD AMENDMENT TO TERM LOAN NOTE AND AGREEMENT ("Third Amendment") is made effective as of , 2022, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Borrower"), and MACATAWA BANK, a Michigan banking corporation ("Lender"). RECITALS A. Borrower and Lender are parties to a certain Term L |
|
| March 31, 2023 |
Subsidiaries of the Company.** Exhibit 21.1 List of Subsidiaries Twinlab Consolidation Corporation, a wholly owned subsidiary of Twinlab Consolidated Holdings, Inc. Twinlab Holdings, Inc., a wholly owned subsidiary of Twinlab Consolidation Corporation ISI Brands Inc., a wholly owned subsidiary of Twinlab Holdings, Inc. Twinlab Corporation., a wholly owned subsidiary of Twinlab Holdings, Inc. NutraScience Labs, Inc., a wholly ow |
|
| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2023 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction of incorporation) (C |
|
| February 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13OR15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported):January 20, 2023 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State orotherjurisdiction ofincorporation) (Commi |
|
| February 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13OR15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported):February 6, 2023 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State orotherjurisdiction ofincorporation) (Commi |
|
| December 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 2, 2022 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction of incorporation) |
|
| October 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| September 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2022 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction of incorporation) (C |
|
| August 11, 2022 |
August 11, 2022 VIA EDGAR Ms. Tara Harkins Division of Corporation Finance Office of Life Sciences United States Securities and Exchange Commission Washington, D.C. 20549 Re: Twinlab Consolidated Holdings, Inc. Form 10-K for the Fiscal Year Ended December 31, 2021 Filed March 29, 2022 No. 000-55181 Dear Ms. Harkins: On behalf of Twinlab Consolidated Holdings, Inc. (the "Company"), we hereby respon |
|
| July 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| May 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| March 29, 2022 |
Subsidiaries of the Company.** Exhibit 21.1 List of Subsidiaries Twinlab Consolidation Corporation, a wholly owned subsidiary of Twinlab Consolidated Holdings, Inc. Twinlab Holdings, Inc., a wholly owned subsidiary of Twinlab Consolidation Corporation ISI Brands Inc., a wholly owned subsidiary of Twinlab Holdings, Inc. Twinlab Corporation., a wholly owned subsidiary of Twinlab Holdings, Inc. NutraScience Labs, Inc., a wholly ow |
|
| March 29, 2022 |
EX-4.2 7 ex421.htm EXHIBIT 4.2 Exhibit 4.2 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED As of December 31, 2021, Twinlab Consolidated Holdings, Inc. (the "Company,” "Twinlab,” "Registrant,” "we,” "us,” or "our”) had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amende |
|
| March 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| March 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 1, 2021 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction of incorporation) |
|
| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| October 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2021 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction of incorporation |
|
| August 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| August 13, 2021 |
Exhibit 10.1 AMENDMENT NO. 18 TO CREDIT AND SECURITY AGREEMENT THIS AMENDMENT NO. 18 TO CREDIT AND SECURITY AGREEMENT (this ?Amendment?) is made as of this 22nd day of April, 2021, by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, ISI BRANDS INC., a Michigan corporation, |
|
| August 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2021 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction of incorporation) (C |
|
| May 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2021 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction of incorporation) |
|
| April 29, 2021 |
Exhibit 10.1 |
|
| April 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 1, 2021 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction (Commission File Nu |
|
| April 16, 2021 |
Subsidiaries of the Company.** EX-21.1 4 ex241527.htm EXHIBIT 21.1 Exhibit 21.1 List of Subsidiaries Twinlab Consolidation Corporation, a wholly owned subsidiary of Twinlab Consolidated Holdings, Inc. Twinlab Holdings, Inc., a wholly owned subsidiary of Twinlab Consolidation Corporation ISI Brands Inc., a wholly owned subsidiary of Twinlab Holdings, Inc. Twinlab Corporation., a wholly owned subsidiary of Twinlab Holdings, Inc. |
|
| April 16, 2021 |
Description of Registrant's Securities** Exhibit 4.2 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED As of December 31, 2020, Twinlab Consolidated Holdings, Inc. (the "Company,? "Twinlab,? "Registrant,? "we,? "us,? or "our?) had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. The follow |
|
| April 16, 2021 |
Exhibit 14.1 Twinlab Consolidated Holdings, Inc. Code of Ethics and Business Conduct 1. Introduction. 1.1 The Board of Directors of Twinlab Consolidated Holdings, Inc. (together with its subsidiaries, the "Company") has adopted this Code of Ethics and Business Conduct (the "Code") in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of |
|
| April 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| March 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION SEC FILE NUMBER 000-55181 Washington, D. |
|
| November 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55181 Twinlab Consolidated Holdings, Inc. |
|
| August 18, 2020 |
Quarterly Report - FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
|
| August 18, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CON |
|
| August 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION SEC FILE NUMBER 000-55181 Washington, D. |
|
| August 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2020 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction (Commission File Nu |
|
| July 6, 2020 |
Exhibit 10.223 SETTLEMENT AND RELEASE AGREEMENT THIS SETTLEMENT AND RELEASE AGREEMENT (this “Agreement”) is made as of day of March, 2020 by and between Twinlab Consolidated Holdings, Inc., a Nevada corporation (together with its subsidiaries and affiliates, the “Company”), and Anthony Zolezzi. (“Executive”), whose address is as currently reflected in the Company’s personnel records. RECITALS WHER |
|
| July 6, 2020 |
Exhibit 10.226 THIS INSTRUMENT IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT DATED AS OF JULY 21, 2016 AMONG HOLDER, MAKER AND MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (AS AMENDED IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE. THIS INSTRUMENT IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT DATED AS OF JU |
|
| July 6, 2020 |
Exhibit 10.224 SETTLEMENT AND RELEASE AGREEMENT This SETTLEMENT AGREEMENT AND RELEASE (the “Release Agreement”) is entered into this 13th day of March 2020 by and between Twinlab Consolidated Holdings, Inc., a Nevada corporation (“Twinlab”), and 2014 Huntington Holdings, LLC, a Delaware limited liability company (“Huntington”). RECITALS WHEREAS, Twinlab issued to Huntington an Unsecured Promissory |
|
| July 6, 2020 |
Exhibit 10.229 FOURTH AMENDMENT TO SUBORDINATION AGREEMENT (GREAT HARBOR) THIS FOURTH AMENDMENT TO SUBORDINATION AGREEMENT (GREAT HARBOR) (this "Amendment") is executed as of February 21, 2020 (the "Effective Date"), by and between GREAT HARBOR CAPITAL, LLC, a Delaware limited liability company (the "Subordinated Lender"), TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLID |
|
| July 6, 2020 |
Exhibit 10.227 FIFTH AMENDMENT TO SUBORDINATION AGREEMENT (GOLISANO HOLDINGS) THIS FIFTH AMENDMENT TO SUBORDINATION AGREEMENT (GOLISANO HOLDINGS) (this "Amendment") is executed as of February 21, 2020 (the "Effective Date"), by and between GOLISANO HOLDINGS LLC, a New York limited liability company (the "Subordinated Lender"), and MIDCAP FUNDING IV TRUST, a Delaware statutory trust and successor b |
|
| July 6, 2020 |
Exhibit 10.228 THIRD AMENDMENT TO SUBORDINATION AGREEMENT (GREAT HARBOR) THIS THIRD AMENDMENT TO SUBORDINATION AGREEMENT (GREAT HARBOR) (this "Amendment") is executed as of February 21, 2020 (the "Effective Date"), by and between GREAT HARBOR CAPITAL, LLC, a Delaware limited liability company (the "Subordinated Lender"), and MIDCAP FUNDING IV TRUST, a Delaware statutory trust and successor by assi |
|
| July 6, 2020 |
Exhibit 10.230 FOURTH AMENDMENT TO SUBORDINATION AGREEMENT (GREAT HARBOR) THIS FOURTH AMENDMENT TO SUBORDINATION AGREEMENT (GREAT HARBOR) (this "Amendment") is executed as of February 21, 2020 (the "Effective Date"), by and between GREAT HARBOR CAPITAL, LLC, a Delaware limited liability company (the "Subordinated Lender"), TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLID |
|
| July 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CO |
|
| July 6, 2020 |
Exhibit 10.225 THIS INSTRUMENT IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT DATED AS OF JANUARY 28, 2016 AMONG HOLDER, MAKER AND MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (AS AMENDED IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE. THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED ( |
|
| June 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 000-55181 CUSIP NUMBER 901773101 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☐Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: March 31, 2020 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transit |
|
| May 29, 2020 |
Subsidiaries of the Company.** EX-21.1 4 ex188432.htm EXHIBIT 21.1 Exhibit 21.1 List of Subsidiaries Twinlab Consolidation Corporation, a wholly owned subsidiary of Twinlab Consolidated Holdings, Inc. Twinlab Holdings, Inc., a wholly owned subsidiary of Twinlab Consolidation Corporation ISI Brands Inc., a wholly owned subsidiary of Twinlab Holdings, Inc. Twinlab Corporation., a wholly owned subsidiary of Twinlab Holdings, Inc. |
|
| May 29, 2020 |
Description of Registrant's Securities** Exhibit 4.2 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED As of December 31, 2019, Twinlab Consolidated Holdings, Inc. (the “Company,” “Twinlab,” “Registrant,” “we,” “us,” or “our”) had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. The follow |
|
| May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CONSOLI |
|
| May 29, 2020 |
Exhibit 14.1 Twinlab Consolidated Holdings, Inc. Code of Ethics and Business Conduct 1. Introduction. 1.1 The Board of Directors of Twinlab Consolidated Holdings, Inc. (together with its subsidiaries, the "Company") has adopted this Code of Ethics and Business Conduct (the "Code") in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of |
|
| May 15, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2020 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction (Commission File Number |
|
| May 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 000-55181 CUSIP NUMBER 901773101 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☑Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2019 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Tran |
|
| April 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2020 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction (Commission File Num |
|
| March 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 30, 2020 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction (Commission File Num |
|
| March 2, 2020 |
Exhibit 99.1 Twinlab Consolidation Corporation names Dan DiPofi as new Chief Executive Officer. Mr. DiPofi brings vast experience to 50 year old company experiencing a resurgence in market share. Twinlab Consolidated Holdings, Inc. (TLCC) (“TCC” or “Twinlab”), a leader in the dietary supplement and nutraceutical space announced today it has appointed Dan DiPofi as it’s new Chief Executive Officer. |
|
| March 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2020 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction (Commission File N |
|
| November 18, 2019 |
TLCC / Twinlab Consolidated Holdings, Inc. 10-Q - Quarterly Report - FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLA |
|
| November 14, 2019 |
TLCC / Twinlab Consolidated Holdings, Inc. NT 10-Q - - FORM NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION SEC FILE NUMBER 000-55181 Washington, D. |
|
| October 15, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 8, 2019 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction (Commission File Nu |
|
| October 3, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 3, 2019 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction (Commission File Nu |
|
| August 16, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2019 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction of incorporation) ( |
|
| August 14, 2019 |
Exhibit 10.208 AMENDMENT NO. 7 TO UNSECURED PROMISSORY NOTE (Original Principal Amount $7,000,000) This Amendment No. 7 to Unsecured Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GREAT HARBOR CAPITAL, LLC, a Delaware limited liability company ("Holder"). WHEREAS, the Make |
|
| August 14, 2019 |
Exhibit 10.212 AMENDMENT NO. 1 TO SECURED PROMISSORY NOTE (Original Principal Amount $2,000,000) This Amendment No. 1 to the Secured Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("TCHI"), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corp |
|
| August 14, 2019 |
Exhibit 10.214 AMENDMENT NO. 2 TO AMENDED AND RESTATED UNSECURED PROMISSORY NOTE (Original Principal Amount $2,500,000) This Amendment No. 2 to Amended and Restated Unsecured Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability |
|
| August 14, 2019 |
Exhibit 10.218 FIRST AMENDMENT TO AMENDED AND RESTATED NOTE (Secured Original Principal Amount $5,000,000) This First Amendment to Amended and Restated Note (the "Amendment") is made as of this 8th day of July, 2019 (the "Amendment Effective Date"), by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, I |
|
| August 14, 2019 |
TLCC / Twinlab Consolidated Holdings, Inc. 10-Q - Quarterly Report - FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CON |
|
| August 14, 2019 |
Exhibit 10.219 FIRST AMENDMENT TO SECOND AMENDED AND RESTATED NOTE (Secured Original Principal Amount $8,000,000) This First Amendment to Second Amended and Restated Note (the "Amendment") is made as of this 8th day of July, 2019 (the "Amendment Effective Date"), by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINL |
|
| August 14, 2019 |
Exhibit 10.207 AMENDMENT NO. 8 TO UNSECURED PROMISSORY NOTE (Original Principal Amount $2,500,000) This Amendment No. 8 to Unsecured Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GREAT HARBOR CAPITAL, LLC, a Delaware limited liability company ("Holder"). WHEREAS, the Make |
|
| August 14, 2019 |
Exhibit 10.202 FIRST AMENDMENT TO UNSECURED PROMISSORY NOTE (Original Principal Amount $3,200,000) This First Amendment to Unsecured Promissory Note (the "Amendment") is made as of this 2nd day of June, 2019 (the "Amendment Effective Date"), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and 2014 HUNTINGTON HOLDINGS, LLC, a Delaware limited liability company (" |
|
| August 14, 2019 |
Exhibit 10.203 AMENDMENT NO. 1 TO AMENDED & RESTATED SECURED PROMISSORY NOTE (Original Principal Amount $3,000,000) This Amendment No. 1 to the Amended and Restated Secured Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("TCHI"), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, |
|
| August 14, 2019 |
Exhibit 10.222 SIXTEENTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT This SIXTEENTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this "Amendment"), dated as of July 8th, 2019, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, ISI BRANDS INC., a Michigan corpor |
|
| August 14, 2019 |
Exhibit 10.215 AMENDMENT NO. 2 TO AMENDED AND RESTATED UNSECURED PROMISSORY NOTE (Original Principal Amount $7,000,000) This Amendment No. 2 to Amended and Restated Unsecured Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability |
|
| August 14, 2019 |
Exhibit 10.210 AMENDMENT NO. 2 TO AMENDED AND RESTATED UNSECURED DELAYED DRAW PROMISSORY NOTE (Original Principal Amount $4,769,996) This Amendment No. 2 to Amended and Restated Unsecured Delayed Draw Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and LITTLE HARBOR LLC, a Neva |
|
| August 14, 2019 |
Exhibit 10.216 AMENDMENT NO. 1 TO AMENDED AND RESTATED UNSECURED PROMISSORY NOTE (Original Principal Amount $2,500,000) This Amendment No. 1 to Amended and Restated Unsecured Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability |
|
| August 14, 2019 |
Exhibit 10.221 FIFTEENTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT This FIFTEENTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this "Amendment"), dated as of July 8th, 2019, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, ISI BRANDS INC., a Michigan corpor |
|
| August 14, 2019 |
Exhibit 10.217 AMENDMENT NO. 1 TO AMENDED AND RESTATED UNSECURED PROMISSORY NOTE (Original Principal Amount $3,266,664) This Amendment No. 1 to Amended and Restated Unsecured Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability |
|
| August 14, 2019 |
Exhibit 10.204 AMENDMENT NO. 1 TO SECURED PROMISSORY NOTE (Original Principal Amount $2,000,000) This Amendment No. 1 to the Secured Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("TCHI"), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corp |
|
| August 14, 2019 |
Exhibit 10.206 AMENDMENT NO. 1 TO SECURED PROMISSORY NOTE (Original Principal Amount $4,000,000) This Amendment No. 1 to the Secured Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("TCHI"), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corp |
|
| August 14, 2019 |
EX-10.209 9 ex154601.htm EXHIBIT 10.209 Exhibit 10.209 AMENDMENT NO. 1 TO UNSECURED AMENDED AND RESTATED PROMISSORY NOTE (Original Principal Amount $2,500,000) This Amendment No. 1 to Unsecured Amended and Restated Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GREAT HARBO |
|
| August 14, 2019 |
Exhibit 10.211 AMENDMENT NO. 1 TO UNSECURED NOTE REPLACING DEBT REPAYMENT PROMISSORY NOTE (Original Principal Amount $3,266,670) This Amendment No. 1 to Unsecured Note Replacing Debt Repayment Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and LITTLE HARBOR LLC, a Nevada limit |
|
| August 14, 2019 |
Exhibit 10.220 FIRST AMENDMENT TO AMENDED AND RESTATED DEFERRED DRAW NOTE (Secured Original Principal Amount $2,000,000) This First Amendment to Amended and Restated Deferred Draw Note (the "Amendment") is made as of this 8th day of July, 2019 (the "Amendment Effective Date"), by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corp |
|
| August 14, 2019 |
Exhibit 10.205 AMENDMENT NO. 1 TO SECURED PROMISSORY NOTE (Original Principal Amount $5,000,000) This Amendment No. 1 to the Secured Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("TCHI"), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corp |
|
| August 14, 2019 |
Exhibit 10.213 AMENDMENT NO. 2 TO AMENDED AND RESTATED UNSECURED DELAYED DRAW PROMISSORY NOTE (Original Principal Amount $4,769,996) This Amendment No. 2 to Amended and Restated Unsecured Delayed Draw Promissory Note (the "Amendment") is made as of June 30, 2019 (the “Effective Date”), by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a |
|
| August 12, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2019 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction (Commission File Num |
|
| July 22, 2019 |
TLCC / Twinlab Consolidated Holdings, Inc. DEF 14C - - FORM DEF 14C SCHEDULE 14C (Rule 14c-101) INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. |
|
| July 12, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 8, 2019 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction (Commission File Numbe |
|
| June 13, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2019 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction (Commission File Numbe |
|
| May 15, 2019 |
EXHIBIT 10.199 AMENDMENT NO. 17 TO CREDIT AND SECURITY AGREEMENT AND LIMITED WAIVER THIS AMENDMENT NO. 17 TO CREDIT AND SECURITY AGREEMENT AND LIMITED WAIVER (this “Amendment”) is made as of this 22nd day of April, 2019, by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, |
|
| May 15, 2019 |
EXHIBIT 10.200 WARRANT THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR QUALIFIED UNDER ANY STATE OR FOREIGN SECURITIES LAWS AND MAY NOT BE OFFERED FOR SALE, SOLD, PLEDGED, HYPOTHECATED OR OTHERWISE TRANSFERRED OR ASSIGNED UNLESS (I) A REGISTRATION STATEMENT COVERING SUCH SHARES IS EFFECTIVE |
|
| May 15, 2019 |
EXHIBIT 10.201 EMPLOYMENT, NON-COMPETITION AND PROPRIETARY RIGHTS AGREEMENT THIS EMPLOYMENT NON-COMPETITION AND PROPRIETARY RIGHTS AGREEMENT (the “Agreement”) is made as of this 22nd day of April, 2019 (the “Effective Date”), by and between Twinlab Consolidated Holdings, Inc., a Nevada corporation (the “Company”), and Carla Goffstein (the “Employee”). RECITALS: A. The Company is engaged in the sal |
|
| May 15, 2019 |
TLCC / Twinlab Consolidated Holdings, Inc. 10-Q Quarterly Report FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CO |
|
| May 10, 2019 |
TLCC / Twinlab Consolidated Holdings, Inc. PRE 14C FORM PRE 14C SCHEDULE 14C (Rule 14c-101) INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. |
|
| April 30, 2019 |
TLCC / Twinlab Consolidated Holdings, Inc. 10-K/A Annual Report FORM 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-55181 T |
|
| April 26, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2019 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction (Commission File Num |
|
| April 26, 2019 |
CARLA GOFFSTEIN STEPS INTO CFO ROLE AT TWINLAB Exhibit 99.1 Media Contact: Amy Summers 212-757-3419 or [email protected] Pitch Publicity CARLA GOFFSTEIN STEPS INTO CFO ROLE AT TWINLAB Boca Raton, Fla. (April 9, 2019) – Twinlab Consolidated Holdings, Inc. (OTCPK:TLCC) (“TCC” or “Twinlab”) has promoted senior vice president of finance, Carla Goffstein to chief financial officer (CFO). For the past seven months she has been serving as the |
|
| April 16, 2019 |
EX-10.195 15 ex140786.htm EXHIBIT 10.195 Exhibit 10.195 AMENDMENT NO. 16 TO CREDIT AND SECURITY AGREEMENT THIS AMENDMENT NO. 16 TO CREDIT AND SECURITY AGREEMENT (this “Amendment”) is made as of this 22nd day of January, 2019, by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporat |
|
| April 16, 2019 |
Exhibit 10.188 FOURTEENTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT This FOURTEENTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this "Amendment"), dated as of November 5, 2018, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, ISI BRANDS INC., a Michigan co |
|
| April 16, 2019 |
TLCC / Twinlab Consolidated Holdings, Inc. FORM 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CONSOLI |
|
| April 16, 2019 |
Exhibit 10.186 THIS INSTRUMENT IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT (MACATAWA BANK) DATED AS OF DECEMBER 4, 2018 IN FAVOR OF MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, AS ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (MACATAWA BANK) (AS AMENDED IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE. TERM LOAN NOTE AND AGREEMENT $15,000,000 Date: December 4 |
|
| April 16, 2019 |
Exhibit 10.192 THIRD AMENDED AND RESTATED REVOLVING LOAN NOTE $5,000,000.00 Bethesda, Maryland January 22, 2019 FOR VALUE RECEIVED, each of TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, ISI BRANDS INC., a Michigan corporation, TWINLAB CORPORATION, a Delaware corporation, NUTRASCI |
|
| April 16, 2019 |
Exhibit 10.197 AMENDMENT NO. 1 TO AMENDED AND RESTATED UNSECURED PROMISSORY NOTE (Original Principal Amount $2,500,000) This Amendment No. 1 to Amended and Restated Unsecured Promissory Note (the "Amendment") is made as of this 28rd day of January 2019, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability compan |
|
| April 16, 2019 |
Exhibit 10.184 THIRTEENTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT This THIRTEENTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this "Amendment"), dated as of November 5, 2018, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, ISI BRANDS INC., a Michigan co |
|
| April 16, 2019 |
Exhibit 10.191 AMENDMENT NO. 1 TO AMENDED AND RESTATED UNSECURED DELAYED DRAW PROMISSORY NOTE (Original Principal Amount $4,769,996) This Amendment No. 1 to Amended and Restated Unsecured Delayed Draw Promissory Note (the "Amendment") is made as of this 23 day of January, 2019, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and LITTLE HARBOR LLC, a Nevada limit |
|
| April 16, 2019 |
Exhibit 10.198 AMENDMENT NO. 1 TO AMENDED AND RESTATED UNSECURED PROMISSORY NOTE (Original Principal Amount $7,000,000) This Amendment No. 1 to Amended and Restated Unsecured Promissory Note (the "Amendment") is made as of this 28 day of January, 2019, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability company |
|
| April 16, 2019 |
Exhibit 10.189 FIFTEENTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT This FIFTEENTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this "Amendment"), dated as of December 4, 2018, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, ISI BRANDS INC., a Michigan corp |
|
| April 16, 2019 |
Exhibit 10.196 AMENDMENT NO. 1 TO AMENDED AND RESTATED UNSECURED DELAYED DRAW PROMISSORY NOTE (Original Principal Amount $4,769,996) This Amendment No. 1 to Amended and Restated Unsecured Delayed Draw Promissory Note (the "Amendment") is made as of this 28 day of January, 2019, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York |
|
| April 16, 2019 |
Exhibit 10.190 AMENDMENT NO. 15 TO CREDIT AND SECURITY AGREEMENT THIS AMENDMENT NO. 15 TO CREDIT AND SECURITY AGREEMENT (this “Amendment”) is made as of this 4th day of December, 2018, by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, ISI BRANDS INC., a Michigan corporat |
|
| April 16, 2019 |
Exhibit 10.194 AMENDMENT NO. 7 TO UNSECURED PROMISSORY NOTE (Original Principal Amount $2,500,000) This Amendment No. 7 to Unsecured Promissory Note (the "Amendment") is made as of this 23 day of January, 2019, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GREAT HARBOR CAPITAL, LLC, a Delaware limited liability company ("Holder"). WHEREAS, the Maker is ind |
|
| April 16, 2019 |
Exhibit 10.183 THIS WARRANT AND THE EQUITY INTERESTS THAT MAY BE PURCHASED HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER THE SECURITIES LAWS OF ANY STATE, AND MAY NOT BE SOLD OR TRANSFERRED, OR OFFERED FOR SALE OR TRANSFER, EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION THEREUNDER OR PURSUANT TO AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS THEREOF. TWIN |
|
| April 16, 2019 |
Exhibit 10.185 FOURTEENTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT AND LIMITED CONSENT This FOURTEENTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this "Amendment"), dated as of November 5, 2018, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, ISI BRANDS |
|
| April 16, 2019 |
Exhibit 10.187 LIMITED GUARANTY THIS LIMITED GUARANTY is given as of December 4, 2018, by 463IP PARTNERS, LLC, a Delaware limited liability company ("Guarantor"), in favor of MACATAWA BANK, a Michigan banking corporation, of 10753 Macatawa Drive, Holland, Michigan 49424 ("Lender"), pursuant to a certain $15,000,000 Term Loan Note and Agreement, dated as of the date of this Guaranty, between Lender |
|
| April 16, 2019 |
EX-10.193 13 ex140673.htm EXHIBIT 10.193 Exhibit 10.193 AMENDMENT NO. 6 TO UNSECURED PROMISSORY NOTE (Original Principal Amount $7,000,000) This Amendment No. 6 to Unsecured Promissory Note (the "Amendment") is made as of this 23 day of January, 2019, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GREAT HARBOR CAPITAL, LLC, a Delaware limited liability comp |
|
| April 16, 2019 |
Exhibit 14.1 Twinlab Consolidated Holdings, Inc. Code of Ethics and Business Conduct 1. Introduction. 1.1 The Board of Directors of Twinlab Consolidated Holdings, Inc. (together with its subsidiaries, the "Company") has adopted this Code of Ethics and Business Conduct (the "Code") in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of |
|
| April 16, 2019 |
Exhibit 10.182 THIS NOTE IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT (GREAT HARBOR SECURED DEBT) DATED AS OF AUGUST 30, 2017 IN FAVOR OF MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, AS ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (GREAT HARBOR SECURED DEBT) (AS AMENDED IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE (THE "MIDCAP SUBORDINATION AGREEMENT"). T |
|
| April 16, 2019 |
Subsidiaries of the Company.** Exhibit 21.1 List of Subsidiaries Twinlab Consolidation Corporation, a wholly owned subsidiary of Twinlab Consolidated Holdings, Inc. Twinlab Holdings, Inc., a wholly owned subsidiary of Twinlab Consolidation Corporation ISI Brands Inc., a wholly owned subsidiary of Twinlab Holdings, Inc. Twinlab Corporation., a wholly owned subsidiary of Twinlab Holdings, Inc. NutraScience Labs, Inc., a wholly ow |
|
| April 2, 2019 |
TLCC / Twinlab Consolidated Holdings, Inc. FORM NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION SEC FILE NUMBER 000-55181 Washington, D. |
|
| March 29, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 27, 2019 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction of incorporation) (C |
|
| February 1, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 28, 2019 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction (Commission File N |
|
| January 28, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2019 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction of incorporation) |
|
| January 24, 2019 |
TLCC / Twinlab Consolidated Holdings, Inc. / Van Andel David L - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 6)* Twinlab Consolidated Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 9 |
|
| January 22, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 15, 2019 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction of incorporation) |
|
| December 11, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 4, 2018 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction (Commission File N |
|
| November 19, 2018 |
TLCC / Twinlab Consolidated Holdings, Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLA |
|
| November 19, 2018 |
Exhibit 10.181 THIRTEENTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT AND LIMITED CONSENT* This THIRTEENTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this "Amendment"), dated as of July 27, 2018, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, ISI BRANDS I |
|
| November 19, 2018 |
Exhibit 10.178 THIS NOTE IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT (GREAT HARBOR SECURED DEBT) DATED AS OF AUGUST 30, 2017 IN FAVOR OF MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, AS ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (GREAT HARBOR SECURED DEBT) (AS AMENDED IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE (THE "MIDCAP SUBORDINATION AGREEMENT"). T |
|
| November 19, 2018 |
Exhibit 10.179 THIS WARRANT AND THE EQUITY INTERESTS THAT MAY BE PURCHASED HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER THE SECURITIES LAWS OF ANY STATE, AND MAY NOT BE SOLD OR TRANSFERRED, OR OFFERED FOR SALE OR TRANSFER, EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION THEREUNDER OR PURSUANT TO AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS THEREOF. TWIN |
|
| November 19, 2018 |
Exhibit 10.180 TWELFTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT* This TWELFTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this "Amendment"), dated as of July 27, 2018, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, ISI BRANDS INC., a Michigan corporatio |
|
| November 16, 2018 |
Submission of Matters to a Vote of Security Holders 8-K 1 tlcc201811108k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2018 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or oth |
|
| November 15, 2018 |
TLCC / Twinlab Consolidated Holdings, Inc. FORM NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION SEC FILE NUMBER 000-55181 Washington, D. |
|
| November 8, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2018 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction of incorporation) |
|
| September 28, 2018 |
TLCC / Twinlab Consolidated Holdings, Inc. FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant: ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confid |
|
| September 28, 2018 |
TLCC / Twinlab Consolidated Holdings, Inc. FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
|
| August 21, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 16, 2018 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction of incorporation) ( |
|
| August 13, 2018 |
TLCC / Twinlab Consolidated Holdings, Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CON |
|
| August 2, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2018 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction of incorporation) (Co |
|
| July 19, 2018 |
Exhibit 10.177 Employment Agreement THIS EMPLOYMENT AGREEMENT (this “Agreement”) is entered into and made effective as of July 17, 2018 (the “Effective Date”), by and between Twinlab Consolidated Holdings, Inc., a Nevada corporation (the “Company”) and Anthony Zolezzi (the “Executive”). Recitals The Board of Directors of the Company (the “Board”) has determined that it is in the best interests of |
|
| July 19, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2018 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction (Commission File Numb |
|
| July 19, 2018 |
Twinlab Consolidated Holdings Names Anthony Zolezzi CEO Exhibit 99.1 Twinlab Consolidated Holdings Names Anthony Zolezzi CEO Boca Raton, Fla. (July 16, 2018) – Anthony Zolezzi has been named chief executive officer of prominent nutritional and nutrient supplement company, Twinlab Consolidated Holdings, Inc. (OTCPK:TLCC) ("TCC" or "Twinlab"). Formally appointed to the company’s Board of Directors in May of this year, in his new role as CEO, Mr. Zolezzi |
|
| May 15, 2018 |
TLCC / Twinlab Consolidated Holdings, Inc. FORM 10-Q (Quarterly Report) FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CONSOLIDATED HOL |
|
| May 14, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2018 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction (Commission File Number |
|
| April 30, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2018 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction (Commission File Num |
|
| April 30, 2018 |
Exhibit 10.176 SEPARATION AND RELEASE AGREEMENT THIS SEPARATION AND RELEASE AGREEMENT (this “Agreement”) is made as of April 25, 2018 by and between Twinlab Consolidated Holdings, Inc., a Nevada corporation, whose address is 632 Broadway, Suite 201, New York, NY 10012, and Twinlab Consolidation Corporation, a Delaware corporation (collectively, together with its subsidiaries and affiliates, the “C |
|
| April 3, 2018 |
Exhibit 10.175 December 27, 2017 Agreement for Equity in Exchange for Services TO: Mr. Al Gever, CFO/COO Twinlab Consolidated Holdings, Inc. 4800 T-Rex Avenue, Suite 305 Boca Raton, FL 33431 Dear Mr. Gever: This letter serves as the formal agreement for equity in exchange for services ("Agreement") between Twinlab Consolidated Holdings, Inc. and Platinum Advisory Services LLC, whereby Platinum Adv |
|
| April 3, 2018 |
TLCC / Twinlab Consolidated Holdings, Inc. FORM 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CONSOLI |
|
| April 3, 2018 |
Subsidiaries of the Company.** Exhibit 21.1 List of Subsidiaries Twinlab Consolidation Corporation, a wholly owned subsidiary of Twinlab Consolidated Holdings, Inc. Twinlab Holdings, Inc., a wholly owned subsidiary of Twinlab Consolidation Corporation ISI Brands Inc., a wholly owned subsidiary of Twinlab Holdings, Inc. Twinlab Corporation., a wholly owned subsidiary of Twinlab Holdings, Inc. NutraScience Labs, Inc., a wholly ow |
|
| April 3, 2018 |
Exhibit 14.1 Twinlab Consolidated Holdings, Inc. Code of Ethics and Business Conduct 1. Introduction. 1.1 The Board of Directors of Twinlab Consolidated Holdings, Inc. (together with its subsidiaries, the "Company") has adopted this Code of Ethics and Business Conduct (the "Code") in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of |
|
| April 3, 2018 |
TLCC / Twinlab Consolidated Holdings, Inc. FORM NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 000-55181 CUSIP NUMBER 901773101 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☑ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2017 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Tra |
|
| March 28, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 22, 2018 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction of incorporation) (C |
|
| March 28, 2018 |
Exhibit 10.174 AMENDMENT NO. 14 TO CREDIT AND SECURITY AGREEMENT AND LIMITED WAIVER THIS AMENDMENT NO. 14 TO CREDIT AND SECURITY AGREEMENT AND LIMITED WAIVER (this “Amendment”) is made as of this day of March, 2018, by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation, TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation, TWINLAB HOLDINGS, INC., a Michigan corporation, ISI B |
|
| February 12, 2018 |
tlcc201802128k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 6, 2018 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction |
|
| January 26, 2018 |
tlcc20180125b8k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2018 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdictio |
|
| January 26, 2018 |
Twinlab to Streamline Operations to Maximize Shareholder Value ex103646.htm Exhibit 99.1 Twinlab to Streamline Operations to Maximize Shareholder Value BOCA RATON, Fla., January 26, 2018 (GLOBE NEWSWIRE) ? Twinlab Consolidated Holdings, Inc. (OTCPK:TLCC) announced yesterday, as part of improving operational efficiencies, it will transition the manufacturing of the balance of its products to strategic manufacturing partners. As a result, we expect operations a |
|
| January 25, 2018 |
Entry into a Material Definitive Agreement tlcc201801258k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 17, 2018 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction |
|
| January 2, 2018 |
Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities tlcc201801028k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 27, 2017 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdictio |
|
| November 14, 2017 |
TLCC / Twinlab Consolidated Holdings, Inc. FORM 10-Q (Quarterly Report) United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLA |
|
| September 6, 2017 |
tlcc201709068k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 30, 2017 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction |
|
| September 6, 2017 |
ex10-171.htm Exhibit 10.171 THIS INSTRUMENT IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT (GREAT HARBOR SECURED DEBT) DATED AS OF AUGUST 30, 2017 IN FAVOR OF MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, AS ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (GREAT HARBOR SECURED DEBT) (AS AMENDED IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE THIS NOTE HAS NOT BEEN |
|
| September 6, 2017 |
ex10-172.htm Exhibit 10.172 THIS WARRANT AND THE EQUITY INTERESTS THAT MAY BE PURCHASED HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER THE SECURITIES LAWS OF ANY STATE, AND MAY NOT BE SOLD OR TRANSFERRED, OR OFFERED FOR SALE OR TRANSFER, EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION THEREUNDER OR PURSUANT TO AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS |
|
| September 6, 2017 |
ex10-173.htm Exhibit 10.173 AMENDMENT NO. 13 TO CREDIT AND SECURITY AGREEMENT AND LIMITED CONSENT THIS AMENDMENT NO. 13 TO CREDIT AND SECURITY AGREEMENT AND LIMITED CONSENT (this ?Amendment?) is made as of this 30th day of August, 2017, by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (?TCHI?), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation (?TCC?), TWINLAB HOLDING |
|
| August 11, 2017 |
TLCC / Twinlab Consolidated Holdings, Inc. FORM 10-Q (Quarterly Report) tlcc2017063010q.htm FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINL |
|
| June 28, 2017 |
tlcc201706288k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 2017 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction (C |
|
| June 8, 2017 |
ex10-168.htm Exhibit 10.168 STANDARD FORM OF LOFT LEASE The Real Estate Board of New York, Inc. Agreement of Lease, made as of the 2nd day of June in the year 2017, between CAROLYN HOLDINGS, LLC, maintaining a place of business c/o New Vitality, 260 Smith Street, Farmingdale, NY 11735, party of the first part, hereinafter referred to as OWNER, and TWINLAB CONSOLIDATED HOLDINGS, INC., maintaining a |
|
| June 8, 2017 |
ex10-170.htm Exhibit 10.170 LANDLORD?S AGREEMENT THIS LANDLORD?S AGREEMENT (?Agreement?) is made and entered into as of June 2, 2017 by and among CAROLYN HOLDINGS LLC, a New York limited liability company (?Landlord?), TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (?Company?), and MIDCAP FUNDING X TRUST, a Delaware statutory trust, as successor-by-assignment from MidCap Financial Trust |
|
| June 8, 2017 |
tlcc201706088k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2017 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction (Co |
|
| June 8, 2017 |
ex10-165.htm Exhibit 10.165 THIS INSTRUMENT IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT DATED AS OF JUNE 2, 2017 IN FAVOR OF MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, AS ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (AS MAY BE AMENDED, MODIFIED, SUPPLEMENTED AND/OR RESTATED FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE. SETTLEMENT AGRE |
|
| June 8, 2017 |
ex10-169.htm Exhibit 10.169 Rider to the Lease dated as of June 2, 2017, by and between CAROLYN HOLDINGS, LLC, as Owner, and TWINLAB CONSOLIDATED HOLDINGS, INC., as Tenant. 41. Inconsistencies. In the event of any conflict or inconsistency between the provisions of this Rider and the printed form of this Lease, the provisions of this Rider shall govern and control. Nevertheless, to the greatest ex |
|
| June 8, 2017 |
EX-10.166 3 ex10-166.htm EXHIBIT 10.166 Exhibit 10.166 THIS NOTE IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT DATED AS OF JUNE 2, 2017 IN FAVOR OF MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, AS ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (AS MAY BE AMENDED, MODIFIED, SUPPLEMENTED AND/OR RESTATED FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFER |
|
| June 8, 2017 |
ex10-167.htm Exhibit 10.167 SUBORDINATION AGREEMENT THIS SUBORDINATION AGREEMENT (this ?Agreement?) is entered into as of this 2nd day of June, 2017, by and among 2014 HUNTINGTON HOLDINGS, LLC, a Delaware limited liability company (?Subordinated Lender?), TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (?TCHI?), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation (?TCC?), TWINLAB H |
|
| May 31, 2017 |
Submission of Matters to a Vote of Security Holders tlcc201705308k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2017 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-55181 46-3951742 (State or other jurisdiction (Co |
|
| May 15, 2017 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 tlcc2017033110q.htm FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWIN |
|
| May 12, 2017 |
tlcc201705118k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2017 (May 12, 2017) TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other ju |
|
| May 1, 2017 |
Twinlab Consolidated Holdings FORM DEF 14A tlcc20170430def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Pr |
|
| March 31, 2017 |
Exhibit 21.1 List of Subsidiaries Twinlab Consolidation Corporation, a wholly owned subsidiary of Twinlab Consolidated Holdings, Inc. Twinlab Holdings, Inc., a wholly owned subsidiary of Twinlab Consolidation Corporation ISI Brands Inc., a wholly owned subsidiary of Twinlab Holdings, Inc. Twinlab Corporation., a wholly owned subsidiary of Twinlab Holdings, Inc. NutraScience Labs, Inc., a wholly ow |
|
| March 31, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K tlcc2016123110k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-5 |
|
| March 31, 2017 |
Twinlab Consolidated Holdings, Inc. Code of Ethics and Business Conduct Exhibit 14.1 Twinlab Consolidated Holdings, Inc. Code of Ethics and Business Conduct 1. Introduction. 1.1 The Board of Directors of Twinlab Consolidated Holdings, Inc. (together with its subsidiaries, the "Company") has adopted this Code of Ethics and Business Conduct (the "Code") in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of |
|
| March 27, 2017 |
ex10-1.htm Exhibit 10.1 EMPLOYMENT, NON-COMPETITION AND PROPRIETARY RIGHTS AGREEMENT THIS EMPLOYMENT NON-COMPETITION AND PROPRIETARY RIGHTS AGREEMENT (the ?Agreement?) is made as of this 21st day of March, 2017 (the ?Effective Date?), by and between Twinlab Consolidated Holdings, Inc., a Nevada corporation (the ?Company?), and Alan Gever (the ?Employee?). RECITALS: A. The Company is engaged in the |
|
| March 27, 2017 |
tlcc201703278k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 27, 2017 (March 21, 2017) TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or oth |
|
| March 27, 2017 |
ex99-1.htm Exhibit 99.1 Twinlab Consolidated Holdings Appoints Alan Gever as Chief Financial Officer and Chief Operating Officer BOCA RATON, Fla., March 23, 2017 (GLOBE NEWSWIRE) - Twinlab Consolidated Holdings, Inc. (OTCPK: TLCC) announced the appointment of industry-veteran Alan S. Gever as chief financial officer and chief operating officer reporting to Naomi Whittel, chief executive officer. M |
|
| March 20, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) TWINLAB CONSOLIDATED HOLDINGS, INC. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 901773 101 (CUSIP Number) Mr. Matthew Ray c/o One Fishers Road Pittsford, New York 14534 Telephone (585) 340-1200 (Name, Address an |
|
| March 17, 2017 |
tlcc201703168k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 17, 2017 (March 14, 2017) TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or oth |
|
| March 17, 2017 |
EX-10.147 3 ex10-147.htm EXHIBIT 10.147 Exhibit 10.147 THIS WARRANT AND THE EQUITY INTERESTS THAT MAY BE PURCHASED HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER THE SECURITIES LAWS OF ANY STATE, AND MAY NOT BE SOLD OR TRANSFERRED, OR OFFERED FOR SALE OR TRANSFER, EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION THEREUNDER OR PURSUANT TO AN EXEMPTION FROM THE |
|
| March 17, 2017 |
ex10-146.htm Exhibit 10.146 THIS INSTRUMENT IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT DATED AS OF JANUARY 28, 2016 AMONG HOLDER, MAKER AND MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (AS AMENDED IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE (the “MidCap Subordination”). THIS INSTRUMENT IS SUBJECT TO THE TERM |
|
| March 10, 2017 |
Twinlab Consolidated Holdings, Inc. Sets Date for Annual Meeting of Stockholders ex99-1.htm Exhibit 99.1 Twinlab Consolidated Holdings, Inc. Sets Date for Annual Meeting of Stockholders BOCA RATON, Fla., March 10, 2017 ?Twinlab Consolidated Holdings, Inc. (OTCPK:TLCC) announced today that its Annual Meeting of Stockholders will be held on Thursday, May 25, 2017 in Boca Raton, Florida. The Company's Board of Directors has fixed March 24, 2017 as the record date for the Annual M |
|
| March 10, 2017 |
Financial Statements and Exhibits, Other Events tlcc201703108k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2017 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction o |
|
| January 6, 2017 |
ex10-38.htm Exhibit 10.145 THIS WARRANT AND THE EQUITY INTERESTS THAT MAY BE PURCHASED HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER THE SECURITIES LAWS OF ANY STATE, AND MAY NOT BE SOLD OR TRANSFERRED, OR OFFERED FOR SALE OR TRANSFER, EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION THEREUNDER OR PURSUANT TO AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS T |
|
| January 6, 2017 |
EX-10.148 6 ex10-148.htm EXHIBIT 10.148 Exhibit 10.148 Execution Copy AMENDMENT NO. 4 TO UNSECURED PROMISSORY NOTE This Amendment No. 4 to Unsecured Promissory Note (the "Amendment") is made as of this 30th day of December, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability company ("Holder"). WHEREAS, t |
|
| January 6, 2017 |
ex10-146.htm Exhibit 10.146 EXECUTION COPY THIS INSTRUMENT IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT DATED AS OF JULY 21, 2016 AMONG HOLDER, MAKER AND MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (AS AMENDED IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE (the “MidCap Subordination”). THIS INSTRUMENT IS SUBJECT |
|
| January 6, 2017 |
EX-10.153 11 ex10-153.htm EXHIBIT 10.153 Exhibit 10.153 Execution Copy AMENDMENT NO. 1 TO UNSECURED DELAYED DRAW PROMISSORY NOTE This Amendment No. 1 to Unsecured Delayed Draw Promissory Note (the "Amendment") is made as of this 30th day of December, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and LITTLE HARBOR LLC, a Nevada limited liability company ( |
|
| January 6, 2017 |
ex10-151.htm Exhibit 10.151 Execution AMENDMENT NO. 3 TO UNSECURED PROMISSORY NOTE This Amendment No. 3 to Unsecured Promissory Note (the "Amendment") is made as of this 30th day of December, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GREAT HARBOR CAPITAL, LLC, a Delaware limited liability company ("Holder"). WHEREAS, the Maker is indebted to the |
|
| January 6, 2017 |
ex10-150.htm Exhibit 10.150 Execution Copy AMENDMENT NO. 1 TO UNSECURED DELAYED DRAW PROMISSORY NOTE This Amendment No. 1 to Unsecured Delayed Draw Promissory Note (the "Amendment") is made as of this 30th day of December, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability company ("Holder"). WHEREAS, th |
|
| January 6, 2017 |
tlcc201701068k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 6, 2017 (December 30, 2016) TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or |
|
| January 6, 2017 |
ex10-38.htm Exhibit 10.147 THIS WARRANT AND THE EQUITY INTERESTS THAT MAY BE PURCHASED HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER THE SECURITIES LAWS OF ANY STATE, AND MAY NOT BE SOLD OR TRANSFERRED, OR OFFERED FOR SALE OR TRANSFER, EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION THEREUNDER OR PURSUANT TO AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS T |
|
| January 6, 2017 |
ex10-149.htm Exhibit 10.149 Execution Copy AMENDMENT NO. 3 TO UNSECURED PROMISSORY NOTE This Amendment No.3 to Unsecured Promissory Note (the "Amendment") is made as of this 30th day of December, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability company ("Holder"). WHEREAS, the Maker is indebted to the |
|
| January 6, 2017 |
ex10-152.htm Exhibit 10.152 Execution Copy AMENDMENT NO. 4 TO UNSECURED PROMISSORY NOTE This Amendment No. 4 to Unsecured Promissory Note (the "Amendment") is made as of this 30th day of December, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GREAT HARBOR CAPITAL, LLC, a Delaware limited liability company ("Holder"). WHEREAS, the Maker is indebted to |
|
| January 6, 2017 |
ex10-154.htm Exhibit 10.154 Execution Copy AMENDMENT NO. 2 TO UNSECURED PROMISSORY NOTE This Amendment No. 2 to Unsecured Promissory Note (the "Amendment") is made as of this 30th day of December, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and JL-UTAH SUB, LLC, an Alaska limited liability company ("Holder"). WHEREAS, the Maker is indebted to the Holde |
|
| January 6, 2017 |
ex10-44.htm Exhibit 10.144 Execution Copy THIS INSTRUMENT IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT DATED AS OF JANUARY 28, 2016 AMONG HOLDER, MAKER AND MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (AS AMENDED IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE (the ?MidCap Subordination?). THIS INSTRUMENT IS SUBJE |
|
| December 15, 2016 |
ex10-2.htm Exhibit 10.2 Basic Lease Information Rider Boca Raton Innovation Campus The terms of this Basic Lease Information Rider (?Rider?) contain fundamental information relating to the Lease, many of the principal economic terms, the commencement dates, and related obligations. The Rider and the Standard Provisions to Lease are, by this reference, hereby incorporated into one another, and take |
|
| December 15, 2016 |
ex10-1.htm Exhibit 10.1 BOCA RATON INNOVATION CAMPUS LEASE AGREEMENT - STANDARD PROVISIONS THIS LEASE AGREEMENT (?Lease?) is dated as of December 15, 2016, by and between Boca T-Rex Borrower, LLC, a Delaware limited liability company (?Landlord?), and Twinlab Consolidation Corporation, a Delaware corporation authorized to do business in Florida (?Tenant?). Article 1 INCORPORATION OF BASIC LEASE IN |
|
| December 15, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits tlcc201612158k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2016 (December 15, 2016) TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State |
|
| December 9, 2016 |
tlcc201612078k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 9, 2016 (December 6, 2016) TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or |
|
| December 9, 2016 |
ex99-1.htm Exhibit 99.1 Twinlab Consolidated Holdings Appoints Mary Marbach as its Chief Legal Officer and Corporate Secretary BOCA RATON, Fla., December 9, 2016 ? Twinlab Consolidated Holdings, Inc. (OTCPK: TLCC), parent company of Twinlab Consolidation Corporation (?TCC?), is pleased to announce that it has appointed Mary Marbach as its Chief Legal Officer and Corporate Secretary, effective imme |
|
| December 8, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* TWINLAB CONSOLIDATED HOLDINGS, INC. (Name of Issuer) Common Stock, $0.001 Par Value (Title of Class of Securities) 901773101 (CUSIP Number) Capstone Financial Group, Inc. 8600 Transit Road East Amherst, NY 14051 Telephone (866) 798-4478 and Darin Richard |
|
| December 8, 2016 |
TLCC / Twinlab Consolidated Holdings, Inc. / Pastor Darin Richard - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* TWINLAB CONSOLIDATED HOLDINGS, INC. (Name of Issuer) Common Stock, $0.001 Par Value (Title of Class of Securities) 901773101 (CUSIP Number) Capstone Financial Group, Inc. 8600 Transit Road East Amherst, NY 14051 Telephone (866) 798-4478 and Darin Richard |
|
| December 6, 2016 |
ex10-2.htm Exhibit 10.2 EXECUTION VERSION AGREEMENT OF SUBLEASE between TWINLAB CONSOLIDATED HOLDINGS, INC. and TWINLAB CONSOLIDATION CORPORATION, Sublandlord and POWERCHORD, INC., Subtenant Premises: Entire 5th Floor First Central Tower 360 Central Avenue St. Petersburg, FL 33701 WILK AUSLANDER LLP 1515 Broadway, 43rd Floor New York, New York 10036 TABLE OF CONTENTS 1. Subleasing of Premises. 2 2 |
|
| December 6, 2016 |
ex10-1.htm Exhibit 10.1 FIRST AMENDMENT TO LEASE AGREEMENT This First Amendment to Lease Agreement (the “Amendment”) is made as of November 18, 2016 by and between FIRST CENTRAL TOWER, LIMITED PARTNERSHIP, a Delaware limited partnership (the “Landlord”), and TWINLAB CONSOLIDATION CORPORATION AND TWINLAB CONSOLIDATED HOLDINGS, INC., a Delaware corporation (collectively, the “Tenant”), who, for good |
|
| December 6, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits tlcc201612058k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 6, 2016 (November 30, 2016) TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State o |
|
| November 14, 2016 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CONSOLIDATED |
|
| September 26, 2016 |
UNITED states SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 21, 2016 (Date of earliest event reported) Twinlab consolidated holdings, inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55181 (Commissi |
|
| September 26, 2016 |
Exhibit 10.1 Execution Copy Employment Agreement THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is dated as of September 21, 2016 and made effective as of March 16, 2016 (the ?Commencement Date?), by and between Twinlab Consolidated Holdings, Inc., a Nevada corporation (the ?Company?) and Naomi L. Whittel (the ?Executive?). Background The Board of Directors of the Company (the ?Board?) has determine |
|
| September 7, 2016 |
EX-10.1 2 v448441ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 AMENDMENT NO. 11 TO CREDIT AND SECURITY AGREEMENT THIS AMENDMENT NO. 11 TO CREDIT AND SECURITY AGREEMENT (this “Amendment”) is made and entered into as of this 1st day of September, 2016, by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (“TCHI”), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation (“TCC”), TWINLAB HO |
|
| September 7, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 2, 2016 TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction of (Commission Fi |
|
| August 16, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 16, 2016 (August 11, 2016) TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction o |
|
| August 16, 2016 |
EX-10.146 4 v447115ex10-146.htm EXHIBIT 10.146 Exhibit 10.146 EIGHTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT This EIGHTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this “Amendment”), dated as of August 11, 2016, but effective as of July 29, 2016, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (“Parent”), TWINLAB CONSOLIDATION CORPORATION, a Delaware corpora |
|
| August 16, 2016 |
EX-10.146 4 v447115ex10-146.htm EXHIBIT 10.146 Exhibit 10.146 EIGHTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT This EIGHTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this “Amendment”), dated as of August 11, 2016, but effective as of July 29, 2016, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (“Parent”), TWINLAB CONSOLIDATION CORPORATION, a Delaware corpora |
|
| August 16, 2016 |
Exhibit 10.145 NINTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT This NINTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this ?Amendment?), dated as of August 11, 2016, but effective as of July 29, 2016, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (?Parent?), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation (?TCC?), TWINLAB HOLDINGS, INC., a Michigan |
|
| August 16, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 16, 2016 (August 11, 2016) TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction o |
|
| August 16, 2016 |
Exhibit 10.144 AMENDMENT NO. 10 TO CREDIT AND SECURITY AGREEMENT THIS AMENDMENT NO. 10 TO CREDIT AND SECURITY AGREEMENT (this “Amendment”) is made and entered into as of this 11th day of August, 2016, but effective as of July 29, 2016, by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (“TCHI”), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation (“TCC”), TWINLAB HOLDINGS |
|
| August 16, 2016 |
Exhibit 10.144 AMENDMENT NO. 10 TO CREDIT AND SECURITY AGREEMENT THIS AMENDMENT NO. 10 TO CREDIT AND SECURITY AGREEMENT (this “Amendment”) is made and entered into as of this 11th day of August, 2016, but effective as of July 29, 2016, by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (“TCHI”), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation (“TCC”), TWINLAB HOLDINGS |
|
| August 16, 2016 |
Exhibit 10.145 NINTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT This NINTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this ?Amendment?), dated as of August 11, 2016, but effective as of July 29, 2016, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (?Parent?), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation (?TCC?), TWINLAB HOLDINGS, INC., a Michigan |
|
| August 12, 2016 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CONSOLIDATED HOLD |
|
| July 27, 2016 |
Exhibit 10.137 EXECUTION VERSION THIS INSTRUMENT IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT DATED AS OF JULY 21, 2016 AMONG HOLDER, MAKER AND MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (AS AMENDED IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE (the ?MidCap Subordination?). THIS INSTRUMENT IS SUBJECT TO THE TE |
|
| July 27, 2016 |
Exhibit 10.142 EXECUTION VERSION AMENDMENT NO. 2 TO UNSECURED PROMISSORY NOTE This Amendment No. 2 to Unsecured Promissory Note (the "Amendment") is made as of this 21st day of July, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GREAT HARBOR CAPITAL, LLC, a Delaware limited liability company ("Holder"). WHEREAS, the Maker is indebted to the Holder un |
|
| July 27, 2016 |
Exhibit 10.141 EXECUTION VERSION AMENDMENT NO. 3 TO UNSECURED PROMISSORY NOTE This Amendment No. 3 to Unsecured Promissory Note (the "Amendment") is made as of this 21st day of July, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GREAT HARBOR CAPITAL, LLC, a Delaware limited liability company ("Holder"). WHEREAS, the Maker is indebted to the Holder un |
|
| July 27, 2016 |
Exhibit 10.136 THIS WARRANT AND THE EQUITY INTERESTS THAT MAY BE PURCHASED HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER THE SECURITIES LAWS OF ANY STATE, AND MAY NOT BE SOLD OR TRANSFERRED, OR OFFERED FOR SALE OR TRANSFER, EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION THEREUNDER OR PURSUANT TO AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS THEREOF. TWIN |
|
| July 27, 2016 |
Exhibit 10.138 THIS WARRANT AND THE EQUITY INTERESTS THAT MAY BE PURCHASED HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER THE SECURITIES LAWS OF ANY STATE, AND MAY NOT BE SOLD OR TRANSFERRED, OR OFFERED FOR SALE OR TRANSFER, EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION THEREUNDER OR PURSUANT TO AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS THEREOF. TWIN |
|
| July 27, 2016 |
Exhibit 10.139 EXECUTION VERSION AMENDMENT NO. 3 TO UNSECURED PROMISSORY NOTE This Amendment No. 3 to Unsecured Promissory Note (the "Amendment") is made as of this 21st day of July, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability company ("Holder"). WHEREAS, the Maker is indebted to the Holder under |
|
| July 27, 2016 |
Exhibit 10.140 EXECUTION VERSION AMENDMENT NO. 2 TO UNSECURED PROMISSORY NOTE This Amendment No. 2 to Unsecured Promissory Note (the "Amendment") is made as of this 21st day of July, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability company ("Holder"). WHEREAS, the Maker is indebted to the Holder under |
|
| July 27, 2016 |
Exhibit 10.135 EXECUTION VERSION THIS INSTRUMENT IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT DATED AS OF JANUARY 28, 2016 AMONG HOLDER, MAKER AND MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (AS AMENDED IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE (the ?MidCap Subordination?). THIS INSTRUMENT IS SUBJECT TO THE |
|
| July 27, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2016 (July 21, 2016) TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction of (C |
|
| July 27, 2016 |
EX-10.143 10 v445147ex10-143.htm EXHIBIT 10.143 Exhibit 10.143 EXECUTION VERSION AMENDMENT NO. 1 TO UNSECURED PROMISSORY NOTE This Amendment No. 1 to Unsecured Promissory Note (the "Amendment") is made as of this 21st day of July, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and JL-UTAH SUB, LLC, an Alaska limited liability company ("Holder"). WHEREAS, |
|
| May 16, 2016 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CONSOLIDATED HOL |
|
| April 18, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 18, 2016 (April 12, 2016) TWINLAB CONSOLIDATED HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-55181 46-3951742 (State or other jurisdiction of |
|
| April 14, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55181 TWINLAB CONSOLI |
|
| April 14, 2016 |
EXHIBIT 21.1 Subsidiaries of the Company Twinlab Consolidation Corporation, a Delaware corporation Twinlab Holdings, Inc., a Michigan corporation ISI Brands, Inc., a Michigan corporation Twinlab Corporation, a Delaware corporation NutraScience Labs, Inc., a Delaware corporation NutraScience Labs IP Corporation, a Delaware corporation Organic Holdings LLC, a Delaware limited liability company Cocoa |
|
| April 14, 2016 |
Twinlab Consolidated Holdings, Inc. Code of Ethics and Business Conduct Exhibit 14.1 Twinlab Consolidated Holdings, Inc. Code of Ethics and Business Conduct 1. Introduction. 1.1 The Board of Directors of Twinlab Consolidated Holdings, Inc. (together with its subsidiaries, the "Company") has adopted this Code of Ethics and Business Conduct (the "Code") in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of |
|
| April 11, 2016 |
Exhibit 10.133 EXECUTION VERSION AMENDMENT NO. 2 TO UNSECURED PROMISSORY NOTE This Amendment No. 2 to Unsecured Promissory Note (the "Amendment") is made as of this 5th day of April, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GREAT HARBOR CAPITAL, LLC, a Delaware limited liability company ("Holder"). WHEREAS, the Maker is indebted to the Holder un |
|
| April 11, 2016 |
Exhibit 10.132 EXECUTION VERSION AMENDMENT NO. 1 TO UNSECURED PROMISSORY NOTE This Amendment No. 1 to Unsecured Promissory Note (the "Amendment") is made as of this 5th day of April, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability company ("Holder"). WHEREAS, the Maker is indebted to the Holder under |
|
| April 11, 2016 |
Exhibit 10.134 EXECUTION VERSION AMENDMENT NO. 1 TO UNSECURED PROMISSORY NOTE This Amendment No. 1 to Unsecured Promissory Note (the "Amendment") is made as of this 5th day of April, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GREAT HARBOR CAPITAL, LLC, a Delaware limited liability company ("Holder"). WHEREAS, the Maker is indebted to the Holder un |
|
| April 11, 2016 |
Exhibit 10.129 EIGHTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT This EIGHTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this ?Amendment?), dated as of April 5, 2016, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (?Parent?), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation (?TCC?), TWINLAB HOLDINGS, INC., a Michigan corporation (?Twinlab Holdings?), I |
|
| April 11, 2016 |
Exhibit 10.131 EXECUTION VERSION AMENDMENT NO. 2 TO UNSECURED PROMISSORY NOTE This Amendment No. 2 to Unsecured Promissory Note (the "Amendment") is made as of this 5th day of April, 2016, by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation ("Maker"), and GOLISANO HOLDINGS LLC, a New York limited liability company ("Holder"). WHEREAS, the Maker is indebted to the Holder under |
|
| April 11, 2016 |
Exhibit 10.130 SEVENTH AMENDMENT TO NOTE AND WARRANT PURCHASE AGREEMENT This SEVENTH AMENDMENT TO NOTE AND WARRANT AGREEMENT (this ?Amendment?), dated as of April 5, 2016, is made by and between TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (?Parent?), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation (?TCC?), TWINLAB HOLDINGS, INC., a Michigan corporation (?Twinlab Holdings?), |
|
| April 11, 2016 |
Exhibit 10.126 EXECUTION VERSION THIS INSTRUMENT IS SUBJECT TO THE TERMS OF A SUBORDINATION AGREEMENT DATED AS OF APRIL 5, 2016 AMONG HOLDER, MAKER AND MIDCAP FUNDING X TRUST, A DELAWARE STATUTORY TRUST, ADMINISTRATIVE AGENT, WHICH SUBORDINATION AGREEMENT (AS AMENDED IN ACCORDANCE WITH ITS TERMS) IS INCORPORATED HEREIN BY REFERENCE (the ?MidCap Subordination?). THIS INSTRUMENT IS SUBJECT TO THE TE |
|
| April 11, 2016 |
Exhibit 10.128 AMENDMENT NO. 9 TO CREDIT AND SECURITY AGREEMENT THIS AMENDMENT NO. 9 TO CREDIT AND SECURITY AGREEMENT (this ?Amendment?) is made as of this 5th day of April, 2016, by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (?TCHI?), TWINLAB CONSOLIDATION CORPORATION, a Delaware corporation (?TCC?), TWINLAB HOLDINGS, INC., a Michigan corporation, ISI BRANDS INC., a Michi |
