MEDIFAST INC — Director's Dealing 2005

Aug 11, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MEDIFAST INC (MED)
CIK: 0000910329
Period of Report: 2005-08-09

Reporting Person: MACDONALD SHIRLEY (10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-08-09	Common Stock	M	88000	$.50	Acquired	378000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-08-09	Preferred Shares Converted to Common	$0.50	M	88000	Acquired		Common Stock (88000)	Direct

Footnotes

F1: N/A