ProPhase: General Instruction A.2. Below)

The following excerpt is from the company's SEC filing.

Washington, D.C. 20549




Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): April 15, 2015


(Exact name of Company as specified in its charter)


(State or other

jurisdiction of incorporation)



File Number)


(I.R.S. Employer

Identification No.)

621 N. Shady Retreat Road

Doylestown, PA
< br>(Address of principal executive offices)

(Zip Code)

Company's telephone number, including area code:

(215) 345-0919

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Departure of Directors or Certain Officers

On April 15, 2015, current Board Member Mark Frank notified ProPhase Labs, Inc. (the “

”) of his decision not to seek re-election to the Board. Mr. Frank’s retirement from the Board will become effective as of the Company’s 2015 Annual Meeting of Stockholders on June 16, 2015. Mr. Frank made his decision based on his other business and personal commitments. The Board is grateful for Mr. Frank’s service on the Board and his dedication to pursuing the Company’s vision.

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

/s/ Robert V. Cuddihy, Jr.

Robert V. Cuddihy, Jr.

Chief Operating Officer and Chief Financial Officer


April 17, 2015

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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