MICHAEL C. MACDONALD - Corporate Board Profile

MEDIFAST INC

Filing Date	Source Excerpt
2004-08-02	Michael C. MacDonald ... He is a member of the Medifast Executive Committee. ... Mr. MacDonald is the brother of Bradley T. MacDonald, the CEO of the Company.
2005-08-18	Michael C. MacDonald (1)(4) ............................ 52 1999 ... (1) Member of the Executive Committee. (4) Member of the Nomination Committee ... Michael C. MacDonald, a Director, is a corporate officer and President of Global Accounts and Marketing Operations, for the Xerox Corporation. ... He is a member of the Medifast Executive and Nomination Committees.
2007-07-23	Michael C. MacDonald, age 53, is president of global accounts and marketing operations for Xerox Corporation, Stamford, Conn. He was named to this position in October 2004 and was appointed a corporate senior vice president in July 2000. The Executive Committee members include Michael C. MacDonald. The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2006. Michael C. MacDonald received $9,375 in stock awards.
2008-07-28	Michael C. MacDonald, age 54, is president of global accounts and marketing operations for Xerox Corporation... Mr. MacDonald is responsible for directing the company’s largest global accounts... 2007 Director Compensation table shows $10,644 in stock awards for Michael C. MacDonald.
2009-08-25	Michael C. MacDonald, age 56, is senior vice president, operational effectiveness for Xerox Corporation... The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2008. Michael C. MacDonald Fees Earned or Paid in Cash ($): - Stock Awards ($): 21,570 Total ($): 26,940.
2010-08-24	Michael C. MacDonald, age 57, ... Board of Directors ... Executive Committee ... 2009 Director Compensation Table: Michael C. MacDonald $49,935.
2011-07-20	Michael C. MacDonald, age 58, is a retired Senior Corporate Officer...Mr. MacDonald also serves on the Board of Directors of Paetec Holding Corp...Mr. MacDonald is the uncle of Margaret Sheetz...In 2010 Director Compensation Table: Michael C. MacDonald total $54,925.
2012-07-30	Michael C. MacDonald joined the Company’s Executive Committee of the Board of Directors in 1998, has served as Executive Chairman since November 2011, and was promoted to Chairman & Chief Executive Officer in February 2012. In 2011 Director Compensation Table: Michael C. MacDonald $84,933 total.
2013-08-07	Michael C. MacDonald, age 60, joined the Company’s Executive Committee of the Board of Directors in 1998, has served as Executive Chairman since November 2011, and was promoted to Chairman and Chief Executive Officer in February 2012. ... In addition to serving as Chairman and Chief Executive Officer of the Company, Mr. MacDonald also serves on the Jimmy V Foundation and the Archdiocese of Baltimore Catholic Community Foundation. ... Michael C. MacDonald, Chairman, Barry B. Bondroff, Jason L. Groves, and Margaret E. Sheetz are members of the Executive Committee.
2014-04-30	Michael C. MacDonald, age 61, joined the Company’s Executive Committee of the Board in 1998, has served as Executive Chairman since November 2011, and was promoted to Chairman and Chief Executive Officer in February 2012. The Summary Compensation Table shows total compensation of $7,070,686 for 2013.
2015-05-18	Michael C. MacDonald , age 61, has been a director of the Company since 1998. Mr. MacDonald serves as a member of the Executive Committee. Mr. MacDonald has served as Executive Chairman of the Board since November 2011, and was promoted to Chairman and Chief Executive Officer in February 2012. The following table contains information concerning the compensation of our non-employee Directors during 2014. Michael C. MacDonald is an employee director and does not receive additional compensation for his services as director.
2016-04-29	Michael C. MacDonald, age 62, has been a director of the Company since 1998. Mr. MacDonald serves as Chairman of the Executive Committee. Mr. MacDonald has served as Executive Chairman of the Board since November 2011, and was promoted to Chairman and Chief Executive Officer in February 2012.
2017-04-07	Mr. MacDonald serves as Chairman of the Executive Committee. Mr. MacDonald has served as Executive Chairman of the Board since November 2011, and was promoted to Chairman and Chief Executive Officer in February 2012. ... Mr. MacDonald remains with Medifast as Executive Chairman of the Board.
2018-04-30	Non-Executive Chairman of the Board Director Since: 1998 Age: 64 Board Committees: § Executive Committee (Chairperson) Mr. MacDonald has served as non-Executive Chairman of the Board since January 2018. In 2018, Mr. MacDonald will receive compensation pursuant to our non-employee director program which, for 2018, which will consist of approximately $110,000 as an annual retainer and an additional retainer of approximately $90,000 for his role as non-executive Chairman of the Board.
2019-04-22	Non-Executive Chairman of the Board, Director Since: 1998, Age: 65, Board Committees: Executive Committee (Chairperson), Director Compensation: Michael C. MacDonald Fees Earned or Paid in Cash: 110,000, Stock Awards: 85,350, Total: 195,350
2020-04-28	Michael C. MacDonald - Age: 66 - Non-Executive Chairman of the Board - Chair of Executive Committee - Compensation: $221,396 in 2019