Nutrisystem 2009 Annual Report Download - page 43

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ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information concerning directors and compliance with Section 16(a) of the Securities Exchange Act of
1934 and our Code of Conduct that applies to our principal executive officer, principal financial officer, principal
accounting officer or controller called for by Item 10 of Form 10-K will be set forth under the captions “Election
of Directors,” “Section 16(a) Beneficial Ownership Reporting Compliance” and “Code of Conduct” in our
definitive proxy statement, to be filed within 120 days after the end of the fiscal year covered by this annual
report on Form 10-K, and is incorporated herein by reference.
The required information as to executive officers is set forth in Part I hereof and is incorporated herein by
reference.
ITEM 11. EXECUTIVE COMPENSATION
The information required by Item 11 is incorporated by reference to the information contained in our
definitive proxy statement for the 2010 annual meeting of stockholders.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information required by Item 12 is incorporated by reference to the information contained in our
definitive proxy statement for the 2010 annual meeting of stockholders.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information required by Item 13 is incorporated by reference to the information contained in our
definitive proxy statement for the 2010 annual meeting of stockholders.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information required by Item 14 is incorporated by reference to the information contained in our
definitive proxy statement for the 2010 annual meeting of stockholders.
PART IV
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES
(a) 1. Financial Statements
See Index to the Consolidated Financial Statements on page 40 of this Annual Report.
2. Financial Statement Schedules
None, as all information required in these schedules is included in the Notes to the Consolidated Financial
Statements.
3. Exhibits
Reference is made to the Exhibit Index on page 64 of this Annual Report for a list of exhibits required by
Item 601 of Registration S-K to be filed as part of this Annual Report.
39