-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 I6uJWXrB6SAwAKNCRQeHcABdEPR9v8EqtFamCsWQ3BhFsk/quDU+Xni5dDsBSIy6
 G2HDExWgKTyIFbxQVPVWpw==

<SEC-DOCUMENT>0001144204-06-039648.txt : 20060925
<SEC-HEADER>0001144204-06-039648.hdr.sgml : 20060925
<ACCEPTANCE-DATETIME>20060925160026
ACCESSION NUMBER:		0001144204-06-039648
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060925
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20060925
DATE AS OF CHANGE:		20060925

FILER:

	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

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31573
		FILM NUMBER:		061106677

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v053437_8-k.txt
<TEXT>


                       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 25, 2006

                                 MEDIFAST, INC.
             (Exact name of registrant as specified in its charter)


         Delaware                        000-23016                13-3714405
      --------------                  ---------------           --------------
(State or other jurisdiction        (Commission File Number)     (IRS Employer
of incorporation or organization)                                  Ident. No.)


     11445 Cronhill Drive, Owing Mills, Maryland              21117
- ------------------------------------------------------    ------------------
     (Address of principal executive offices)               (Zip Code)


        Registrant's telephone number, including area code (410)-581-8042
                                                           --------------


  ---------------------------------------------------------------------------
         (Former name or former address, if changed since last report.)

================================================================================


<PAGE>





Item 8.01    Other Events

      The Medifast Annual Meeting of Shareholders  was held on September 8, 2006
at The Roland E. Powell  Convention  Center,  located at 4001 Coastal Hwy, Ocean
City,  Maryland,  21842. The shareholders  voted the following  directors to the
Board of Directors of Medifast, Inc.

Class III Directors:

Michael J. McDevitt (96% of shareholders voted FOR)
George Lavin** (97% of shareholders voted FOR)

**  Independent  Director;  independence  in accordance and as determined by the
rules of the New York Stock  Exchange.  After the  election  the  Company  has a
majority of Independent Directors.

Class III Directors will hold office for a three-year period until 2009.

Additionally,  the  shareholders  approved the  appointment of Bagell,  Josephs,
Levine & Company, LLC, an independent member of the BDO Seidman Alliance, as the
Company's independent auditors for the fiscal year ending December 31, 2006.


                                   SIGNATURES

      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.


                                          MEDIFAST, INC.

Dated:  September 25, 2006

                                          /s/  Bradley T. MacDonald
                                          -----------------------------
                                          Bradley T. MacDonald
                                          Chairman and Chief Executive Officer
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
