0001628280-24-029661.txt : 20240624 0001628280-24-029661.hdr.sgml : 20240624 20240624175049 ACCESSION NUMBER: 0001628280-24-029661 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240620 FILED AS OF DATE: 20240624 DATE AS OF CHANGE: 20240624 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BROWN JEFFREY J CENTRAL INDEX KEY: 0001245377 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31573 FILM NUMBER: 241065621 MAIL ADDRESS: STREET 1: 19900 MACARTHUR BLVD STREET 2: SUITE 570 CITY: IRVINE STATE: CA ZIP: 92612 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MEDIFAST INC CENTRAL INDEX KEY: 0000910329 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 133714405 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11445 CRONHILL DRIVE CITY: OWINGS MILLS STATE: MD ZIP: 21117 BUSINESS PHONE: 7327640619 MAIL ADDRESS: STREET 1: 11445 CRONHILL DRIVE CITY: OWINGS MILLS STATE: MD ZIP: 21117 FORMER COMPANY: FORMER CONFORMED NAME: HEALTHRITE INC DATE OF NAME CHANGE: 19951120 FORMER COMPANY: FORMER CONFORMED NAME: XX DATE OF NAME CHANGE: 19950619 FORMER COMPANY: FORMER CONFORMED NAME: 00 DATE OF NAME CHANGE: 19950619 4 1 wk-form4_1719265842.xml FORM 4 X0508 4 2024-06-20 0 0000910329 MEDIFAST INC MED 0001245377 BROWN JEFFREY J C/O MEDIFAST, INC. 100 INTERNATIONAL DRIVE BALTIMORE MD 21202 1 0 0 0 0 Common Stock 2024-06-20 4 A 0 6596 0 A 12379.647 D Common Stock 2024-06-20 4 A 0 5581 22.66 A 17960.647 D Common Stock 4232.967 I Jeffrey Brown Living Trust 6,596 restricted stock units were granted under the Medifast, Inc. Director's Deferred Compensation Plan, as Amended and Restated (the "Plan"), in connection with the payment of the reporting person's annual director fees. Each unit represents the right to receive one share of the Issuer's common stock. These awards are granted from the Issuer's 2012 Share Incentive Plan and will vest in full on June 20, 2025. The reporting person elected, pursuant to the Plan, to receive shares of the Issuer's common stock in lieu of cash compensation for annual service as a non-employee director of the Issuer. This price per share of $22.66 is based on the 20-day moving average stock price of the Issuer's common stock as of June 18, 2024. These shares are directly owned by Jeffrey Brown Living Trust, for which the reporting person is the sole trustee and sole beneficiary. /s/ Jason L. Groves, attorney-in-fact 2024-06-24