GEORGE LAVIN, JR, ESQ

Corporate Board Profile

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MEDIFAST INC

Filing Date	Source Excerpt
2007-07-23	George Lavin, Jr, Esq., age 78, is a senior partner at Lavin, Oneil, Ricci, Ceprone & Disipio. The audit committee consists of Joseph Calderone, Charles Connolly, George Lavin, and Mary Travis, each of whom are independent as discussed above under “— Director Independence.” 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 table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2006. George Lavin received $9,375 in stock awards.

Filing Date

Source Excerpt

2007-07-23

George Lavin, Jr, Esq., age 78, is a senior partner at Lavin, Oneil, Ricci, Ceprone & Disipio. The audit committee consists of Joseph Calderone, Charles Connolly, George Lavin, and Mary Travis, each of whom are independent as discussed above under “— Director Independence.” 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 table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2006. George Lavin received $9,375 in stock awards.

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