Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-08-02 | Mary T. Travis ... She is a member of the Medifast Audit Committee and is the qualified financial expert per the American Stock Exchange and Securities and Exchange Commission regulations. She is also a member of the Medifast Compensation Committee. |
| 2005-08-18 | Mary T. Travis (2)(3)(5) ............................... 53 2002 ... (2) Member of the Audit Committee. (3) Member of the Compensation Committee. (5) Independent director per the American Stock Exchange regulations. ... Mary T. Travis is currently the Senior Vice President of Wholesale Operations for Sunset Mortgage Company, L.P. in Pennsylvania. ... She is a member of the Medifast Audit Committee and is the qualified financial expert per the American Stock Exchange and Securities and Exchange Commission regulations. She is also a member of the Medifast Compensation Committee. |
| 2007-07-23 | Mary T. Travis, age 56, is currently employed with Sunset Mortgage Company, L.P. in Pennsylvania as the Senior Vice President of wholesale operations and was formerly the Vice President of operations for the Financial Mortgage Corporation. 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 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. Mary T. Travis received $12,500 in stock awards. |
| 2008-07-28 | Mary T. Travis, age 56, is currently employed with Eagle National Bank... 2007 Director Compensation table shows $10,644 in stock awards for Mary T. Travis... Audit Committee consists of Charles Connolly, George Lavin, and Mary Travis... Compensation Committee consists of Joseph D. Calderone, Dennis M. McCarthy, Esq., and Mary T. Travis. |
Data sourced from SEC filings. Last updated: 2026-02-03