DENNIS M. MCCARTHY

Corporate Board Profile

Tech Score: 0/100

MEDIFAST INC

Filing Date	Source Excerpt
2007-07-23	Dennis M. McCarthy, age 62, practiced law for 21 years as a civil litigator in tort and contract cases. He was the founding member and managing partner of a Columbus, Ohio based law firm. Additionally, he served active duty in the U.S. Marine Corps for 23 years and served 18 years in reserve service. Mr. McCarthy retired from the Marine Corps in 2005 in the grade of Lieutenant General after four years in command of all Marine Reserve forces. Mr. McCarthy is currently the Executive Director of the Reserve Officers Association, a congressionally chartered association devoted to national defense. The nominating and corporate governance committee consists of Joseph Calderone, Donald F. Reilly, and George Lavin, all of whom are independent as discussed above under “— Director Independence.” The compensation committee currently consists of George Lavin, Jr., Esq, Dennis M. McCarthy, Esq., Donald F. Reilly, and Mary Travis, all of whom were independent as discussed above under “— Director Independence.” The Executive Committee members include Dennis M. McCarthy. The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2006. Dennis M. McCarthy received $3,206 in stock awards.
2008-07-28	Dennis M. McCarthy, age 63, practiced law for 21 years... He is currently the Executive Director of the Reserve Officers Association... 2007 Director Compensation table shows $10,644 in stock awards for Dennis M. McCarthy... Compensation Committee consists of Joseph D. Calderone, Dennis M. McCarthy, Esq., and Mary T. Travis... Executive Committee members include Dennis M. McCarthy.

Filing Date

Source Excerpt

2007-07-23

Dennis M. McCarthy, age 62, practiced law for 21 years as a civil litigator in tort and contract cases. He was the founding member and managing partner of a Columbus, Ohio based law firm. Additionally, he served active duty in the U.S. Marine Corps for 23 years and served 18 years in reserve service. Mr. McCarthy retired from the Marine Corps in 2005 in the grade of Lieutenant General after four years in command of all Marine Reserve forces. Mr. McCarthy is currently the Executive Director of the Reserve Officers Association, a congressionally chartered association devoted to national defense. The nominating and corporate governance committee consists of Joseph Calderone, Donald F. Reilly, and George Lavin, all of whom are independent as discussed above under “— Director Independence.” The compensation committee currently consists of George Lavin, Jr., Esq, Dennis M. McCarthy, Esq., Donald F. Reilly, and Mary Travis, all of whom were independent as discussed above under “— Director Independence.” The Executive Committee members include Dennis M. McCarthy. The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2006. Dennis M. McCarthy received $3,206 in stock awards.

2008-07-28

Dennis M. McCarthy, age 63, practiced law for 21 years... He is currently the Executive Director of the Reserve Officers Association... 2007 Director Compensation table shows $10,644 in stock awards for Dennis M. McCarthy... Compensation Committee consists of Joseph D. Calderone, Dennis M. McCarthy, Esq., and Mary T. Travis... Executive Committee members include Dennis M. McCarthy.

Data sourced from SEC filings. Last updated: 2026-02-03