BRADLEY T. MACDONALD - Corporate Board Profile

MEDIFAST INC

Filing Date	Source Excerpt
2004-08-02	Bradley T. MacDonald became Chairman of the Board and CEO of Medifast, Inc. on January 28, 1998. ... Mr. MacDonald is also serving on the Board of Directors of the Wireless Accessories Group (WIRX:OB), a Nasdaq Bulletin Board Company and the Board of Directors of the Toys for Tots Foundation. ... Mr. MacDonald is a member of the Executive Committee. ... The Committee approved a contract salary for Mr. MacDonald, the Chief Executive Officer to $225,000 in the year 2003 as compared to $145,000 in 2002, $135,371. The board adjusted his contract salary accordingly and authorized a bonus of up to $75,000 provided the Company attains its profit plan per the Board approved forecast. ... The following table sets forth information as to the compensation of the Chief Executive Officer of the Company ... Bradley T. MacDonald 2004 225,000 75,000 0 0 0
2005-08-18	Bradley T. MacDonald (1)(4)(6) ......................... 57 1996 ... (1) Member of the Executive Committee. ... (4) Member of the Nomination Committee ... (6) Executive Chairman and Chief Financial Officer ... Bradley T. MacDonald became Chairman of the Board and Chief Executive Officer of Medifast, Inc. on January 28, 1998. ... The Committee approved a contract base salary for Mr. MacDonald, the Chief Executive Officer of $225,000, which has remained the same since 2003. The board made a $100,000 contribution to his Selective Retirement Plan for the improved Balance Sheet, increased revenue and profit generated in 2004. ... The following table sets forth information as to the compensation of the Chief Executive Officer of the Company and each other executive officer that received or will receive compensation in excess of $100,000 for 2005, 2004, and 2003. ... Bradley T. MacDonald 2005 225,000 0 0 40,000(1) 100,000(2) ... (1) The Board of Directors awarded Mr. MacDonald 40,000 options @2.67 in the first quarter of 2005. (2) The Board of Directors increased the Company's contribution to the Selective Executive Retirement Plan for Mr. MacDonald by $100,000 in 2005.
2007-07-23	Bradley T. MacDonald, age 59, is the Chairman of the Board of Medifast, Inc. Mr. MacDonald has been Chairman of the Board of Medifast, Inc. since January 1998 and was also Chief Executive officer until March of 2007. Employee Directors do not receive any additional compensation for their services as director. The 2006 Summary Compensation Table shows Bradley T. MacDonald, Chief Executive Officer, Chairman, had total compensation of $331,600 in 2006. The Executive Committee members include Bradley T. MacDonald. The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2006. Employee Directors do not receive any additional compensation for their services as director.
2008-07-28	Bradley T. MacDonald, age 60, is the Chairman of the Board of Medifast, Inc... 2007 Summary Compensation Table shows total compensation of $331,600 for Bradley T. MacDonald... Executive Committee members include Bradley T. MacDonald.
2009-08-25	Bradley T. MacDonald, age 62, is the Executive Chairman of the Board of Medifast, Inc... Messrs. Bradley T. MacDonald, Michael C. MacDonald, Michael S. McDevitt, Dennis M. McCarthy, Esq., and Jeannette M. Mills are members of the Executive Committee... Employee Directors do not receive any additional compensation for their services as director.
2010-08-24	Bradley T. MacDonald, age 62, is the Executive Chairman of the Board of Medifast, Inc. ... 2009 Summary Compensation Table: Bradley T. MacDonald Total $794,600.
2011-07-20	Bradley T. MacDonald, age 63, is the Executive Chairman of the Board of Medifast, Inc...Employee Directors do not receive any additional compensation for their services as director.