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<SEC-DOCUMENT>0001144204-10-028861.txt : 20100518
<SEC-HEADER>0001144204-10-028861.hdr.sgml : 20100518
<ACCEPTANCE-DATETIME>20100518170445
ACCESSION NUMBER:		0001144204-10-028861
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100513
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20100518
DATE AS OF CHANGE:		20100518

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:		10843283

	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
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STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
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D.C.&#160;&#160;20549</font></div>
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8-K</font></div>
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to Section 13 or 15(d) of</font></div>
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Securities Exchange Act of 1934</font></div>
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the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:</font></div>
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5 &#8211; CORPORATE GOVERNANCE AND MANAGEMENT</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
5.02 &#8211; Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May
13, 2010, Medifast, Inc. (the &#8220;Company&#8217;s) announced that Brendan N. Connors, CPA
had been promoted to Chief Financial Officer by unanimous vote of the Board of
Directors.&#160;&#160;&#160;Mr. Connors, age 32, joined Medifast in April 2005
and formerly held the position of VP of Finance.&#160;&#160;Prior to joining
Medifast, Mr. Connors worked as a Senior Accountant at Wolf &amp; Company, P.C.,
a certified public accounting and consulting firm in Boston, MA.&#160;&#160;Mr.
Connors received a Bachelor of Business Administration degree from
James&#160;Madison&#160;University.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
Connors appointment to Chief Financial Officer has no impact on his employment
agreement filed with the Securities Exchange Commission on September 6, 2007 on
Form 10-K/A (file no. 071102788.)</font></div>
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connection with the foregoing and effective May 13, 2010, the Company&#8217;s Chief
Executive Officer, Michael S. McDevitt, will no longer serve as the Registrant&#8217;s
Chief Financial Officer.</font></div>
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Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.</font></div>
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      INC.</font></div>
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