GNC 2009 Annual Report Download - page 167

Table of Contents
(3) Exhibits:
Listed below are all exhibits filed as part of this report. Certain exhibits are incorporated by reference from statements and reports
previously filed by the Company or our Parent with the SEC pursuant to Rule 12b-32 under the Exchange Act:
3.1 Certificate of Incorporation of General Nutrition Centers, Inc. (the "Company") (f/k/a Apollo GNC Holding, Inc.). (Incorporated by reference
to Exhibit 3.1 to the Company's Registration Statement on Form S-4 (File No. 333-114502), filed April 15, 2004.)
3.2 Certificate of Amendment to the Certificate of Incorporation of the Company. (Incorporated by reference to Exhibit 3.2 to the Company's
Registration Statement on Form S-4, filed April 15, 2004.)
3.3 By-Laws of the Company. (Incorporated by reference to Exhibit 3.3 to the Company's Registration Statement on Form S-4, filed April 15,
2004.)
4.1 Amended and Restated Stockholders Agreement, dated February 12, 2008, by and among GNC Acquisition Holdings Inc. ("Holdings"),
Ares Corporate Opportunities Fund II, L.P., Ontario Teachers' Pension Plan Board and the other stockholders party thereto. (Incorporated by
reference to Exhibit 4.1 to the Company's Annual Report on Form 10-K (File No. 333-144396), filed March 14, 2008.)
4.2 Indenture, dated as of March 16, 2007, among the Company, the Guarantors named therein and LaSalle Bank National Association, as
trustee, governing the Senior Floating Rate Toggle Notes due 2014. (Incorporated by reference to Exhibit 4.9 to the Company's Registration
Statement on Form S-4 (File No. 333-144396), filed July 6, 2007.)
4.3 Form of Senior Floating Rate Toggle Note due 2014. (Incorporated by reference to Exhibit 4.2 above.)
4.4 Indenture, dated as of March 16, 2007, among the Company, the Guarantors named therein and LaSalle Bank National Association, as
trustee, governing the 10.75% Senior Subordinated Notes due 2015. (Incorporated by reference to Exhibit 4.11 to the Company's Registration
Statement on Form S-4, filed July 6, 2007.)
4.5 Form of 10.75% Senior Subordinated Note due 2015 (Incorporated by reference to Exhibit 4.4 above.)
4.6 Registration Rights Agreement, dated as of March 16, 2007, by and among the Company and J.P. Morgan Securities Inc., Goldman, Sachs
& Co. and Lehman Brothers Inc. with respect to the Senior Floating Rate Toggle Notes due 2014. (Incorporated by reference to Exhibit 4.13 to
the Company's Registration Statement on Form S-4, filed July 6, 2007.)
4.7 Registration Rights Agreement, dated as of March 16, 2007, by and among the Company and J.P. Morgan Securities Inc., Goldman, Sachs
& Co. and Lehman Brothers Inc. with respect to the 10.75% Senior Subordinated Notes due 2014. (Incorporated by reference to Exhibit 4.14 to
the Company's Registration Statement on Form S-4, filed July 6, 2007.)
10.1 Mortgage, Assignment of Leases, Rents and Contracts, Security Agreement and Fixture Filing, dated March 23, 1999, from Gustine Sixth
Avenue Associates, Ltd., as Mortgagor, to Allstate Life Insurance Company, as Mortgagee. (Incorporated by reference to Exhibit 10.5 to the
Company's Registration Statement on Form S-4, filed April 15, 2004.)
10.2 Patent License Agreement, dated December 5, 2003, by and between N.V. Nutricia and General Nutrition Investment Company.
(Incorporated by reference to Exhibit 10.6 to the Company's Registration Statement on Form S-4, filed April 15, 2004.)
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