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MEDIFAST INC Director's Dealing 2016

Feb 8, 2016

33899_dirs_2016-02-08_d25dae23-6170-4c06-8f2e-27845d9e1e4b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MEDIFAST INC (MED)
CIK: 0000910329
Period of Report: 2016-02-04

Reporting Person: SHEETZ MARGARET (President & COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-04	Common Stock	A	11250	$0.00	Disposed	348012	Direct
2016-02-04	Common Stock	A	1431	$0.00	Disposed	6580	Indirect

Footnotes

F1: Represents shares issued under the 2012 Share Incentive Plan. These shares will vest in full on December 31, 2016.

F2: Represents shares issued to the reporting person's spouse under the 2012 Share Incentive Plan. These shares will vest in full on December 31, 2016.