Medifast CBOO Tyree departs Dec 31; COO Johnson promoted to President; CEO Chard to non-exec Chairman June 1, 2026

MEDIFAST INC

Anthony Tyree (CBOO) departs Dec 31, 2025; receives $706,984 severance (salary + target bonus).
Nicholas Johnson promoted from Chief Field Operations Officer to President, effective Jan 5, 2026.
CEO Daniel Chard to transition to non-executive Chairman effective June 1, 2026; salary cut from $1M to $800K.
Chard's target bonus reduced from 115% to 100% and LTI from $4.6M to $2.4M until transition.
CFO James Maloney assumes leadership of supply chain function.

item 5.02 item 9.01

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