0001144204-16-088200 Sample Contracts

RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • March 15th, 2016 • Medifast Inc • Miscellaneous food preparations & kindred products • Delaware

This RESTRICTED SHARE AWARD AGREEMENT (the “Agreement”), dated as of [____________],[______] (the “Date of Grant”) is delivered by Medifast, Inc. (the “Company”), to [____________] (the “Participant”).

Sample 1
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AMENDED AND RESTATED 2012 SHARE INCENTIVE PLAN
Deferred Share Award Agreement • March 15th, 2016 • Medifast Inc • Miscellaneous food preparations & kindred products • Delaware

This PERFORMANCE-BASED DEFERRED SHARE AWARD AGREEMENT (the “Agreement”), dated as of [_________],[_______] (the “Date of Grant”) is delivered by Medifast, Inc. (the “Company”), to [______________] (the “Participant”).

Sample 1
MEDIFAST, INC.
Non-Qualified Stock Option Award Agreement • March 15th, 2016 • Medifast Inc • Miscellaneous food preparations & kindred products • Delaware

This NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (the “Agreement”), dated as of [_____________],[______] (the Date of Grant”), is delivered by Medifast, Inc. (the “Company”) to [________________] (the “Participant”).

Sample 1
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