0001628280-23-014348.txt : 20230501 0001628280-23-014348.hdr.sgml : 20230501 20230501084238 ACCESSION NUMBER: 0001628280-23-014348 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230224 FILED AS OF DATE: 20230501 DATE AS OF CHANGE: 20230501 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chard Daniel R CENTRAL INDEX KEY: 0001289557 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31573 FILM NUMBER: 23870369 MAIL ADDRESS: STREET 1: NU SKIN ENTERPRISES, INC. STREET 2: 75 WEST CENTER STREET CITY: PROVO STATE: UT ZIP: 84601 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 4 1 wf-form4_168294494677956.xml FORM 4 X0407 4 2023-02-24 0 0000910329 MEDIFAST INC MED 0001289557 Chard Daniel R C/O MEDIFAST, INC. 100 INTERNATIONAL DRIVE BALTIMORE MD 21202 1 1 0 0 Chairman & CEO 0 Common Stock 2023-02-24 4 A 0 34076 0 A 48194 D Common Stock 2023-02-24 4 F 0 15643 109.99 D 32551 D Common Stock 2023-03-16 4 F 0 1358 104.46 D 31193 D Common Stock 2023-03-17 4 F 0 872 102.75 D 30321 D Common Stock 2023-03-17 4 A 0 16807 0 A 47128 D Common Stock 108598.352 I The Dan and Allyson Family Irrevocable Trust 17,038 Performance Stock Units were granted on February 19, 2020, and vested on December 31, 2022 and converted into common stock on a two-for-one basis due to the achievement of certain performance factors. The Compensation Committee of the Medifast Board of Directors approved the performance factors on February 24, 2023 and the shares were released on March 7, 2023. Represents a grant of restricted stock units issued to the reporting person under the 2012 Share Incentive Plan that will vest in three equal annual installments beginning on the first anniversary of the grant date. Each restricted stock unit represents a contingent right to receive one share of the Issuer's common stock. These shares are directly owned by The Dan and Allyson Family Irrevocable Trust, for which the reporting person is the Settlor of the Trust and Investment Trustee. /s/ Jason L. Groves, attorney-in-fact 2023-05-01