Limited Power of Attorney for Section 16 Reporting Obligations

This filing is an Exhibit 24, a Limited Power of Attorney for Section 16 Reporting Obligations, for Jeffrey Rose, an officer and director of Medifast, Inc. The document designates Jason L. Groves and James P. Maloney as attorneys-in-fact to execute and file Forms 3, 4, and 5 on behalf of Mr. Rose, in accordance with Section 16(a) of the Securities Exchange Act of 1934. The attorneys-in-fact are authorized to prepare, execute, and file these forms, including any necessary amendments and electronic filing documents. They are also empowered to obtain information about transactions in the Company's securities from third parties and to take any other actions deemed beneficial or legally required. This power of attorney remains in effect until Mr. Rose is no longer required to file these forms, or until earlier revoked in writing. The filing also clarifies that neither the attorneys-in-fact nor the Company assume responsibility for Mr. Rose's compliance with Section 16 of the Exchange Act.