0001144204-14-056558.txt : 20140917 0001144204-14-056558.hdr.sgml : 20140917 20140917164847 ACCESSION NUMBER: 0001144204-14-056558 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130523 FILED AS OF DATE: 20140917 DATE AS OF CHANGE: 20140917 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MEDIFAST INC CENTRAL INDEX KEY: 0000910329 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BYRNES KEVIN G CENTRAL INDEX KEY: 0001224725 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31573 FILM NUMBER: 141108440 MAIL ADDRESS: STREET 1: C/O MEDIFAST, INC. STREET 2: 3600 CRONDALL LANE CITY: OWINGS MILLS STATE: MD ZIP: 21117 4 1 v389393_4.xml OWNERSHIP DOCUMENT X0306 4 2013-05-23 0 0000910329 MEDIFAST INC MED 0001224725 BYRNES KEVIN G C/O MEDIFAST, INC. 3600 CRONDALL LANE OWINGS MILLS MD 21117 1 0 0 0 Common Stock 2013-05-23 4 A 0 438 0.00 A 438 D Common Stock 2013-06-30 4 A 0 175 0.00 A 613 D Common Stock 2013-09-30 4 A 0 167 0.00 A 780 D Common Stock 2013-12-31 4 A 0 172 0.00 A 952 D Common Stock 2014-02-05 4 A 0 750 0.00 A 1702 D Stock Option 26.52 2014-02-05 4 A 0 2917 0 A 2024-02-05 Common Stock 2917 2917 D Represents shares granted to the reporting person for satisfactory participation on the Board of Directors under the 2012 Share Incentive Plan. These shares will vest in full on 1/1/2015. These shares were issued to the reporting person under the 2012 Share Incentive Plan in lieu of meeting fees. Represents shares granted to the reporting person for satisfactory participation on the Board of Directors under the 2012 Share Incentive Plan. These shares will vest in full on 1/1/2016. These options will vest in three equal annual installments, beginning on the first anniversary of the grant date. Exhibit List: Exhibit 24- Limited Power of Attorney /s/ Jason L. Groves, Esq., attorney-in-fact 2014-09-17 EX-24 2 v389393_ex24.htm LIMITED POWER OF ATTORNEY

 

Exhibit 24

 

 

 

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Tim Robinson, CFO and Jason L. Groves, Esq. Executive Vice President and General Counsel, or either of them acting singly and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

1.            execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer or director or both of Medifast, Inc. (the “Company”), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder;

 

2.            do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the “SEC”) and any securities exchange or similar authority, including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC;

 

3.            seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned’s attorneys-in-fact appointed by this Limited Power of Attorney and approves and ratifies any such release of information; and

 

4.            take any other action in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

 

 

 

11445 Cronhill Drive, Owings Mills, MD 21117

MedifastNow.com
Discover us Online • Facebook • YouTube • Twitter
NYSE: MED

 

 
 

 

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever required, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney and the rights and powers herein granted.

 

The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.

 

This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each of the foregoing attorneys-in-fact.

 

 

IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 12th day of December, 2013.

 

      Signed and acknowledged:  
         
         
      /s/ KEVIN G. BYRNES  
      Kevin G. Byrnes  

 

 

 

11445 Cronhill Drive, Owings Mills, MD 21117

MedifastNow.com
Discover us Online • Facebook • YouTube • Twitter
NYSE: MED

 

 
 

 

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