Nutrisystem 2009 Annual Report Download - page 78

Download and view the complete annual report

Please find page 78 of the 2009 Nutrisystem annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 80

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80

BOARD OF DIRECTORS
Joseph M. Redling
Chairman, President and
Chief Executive Officer
Robert F. Bernstock
President, Mailing and
Shipping Services
United States Postal Service
Michael F. Devine
Executive Vice President and
Chief Financial Officer
Coach, Inc.
Laura W. Lang
Chief Executive Officer
Worldwide
Digitas, Inc.
Theodore J. Leonsis
Vice Chairman Emeritus
AOL LLC
Warren V. (Pete) Musser
President and Chief Executive
Officer
The Musser Group
Brian P. Tierney
Publisher
The Philadelphia Inquirer
Chief Executive Officer
Philadelphia Media Holdings LLC
Stephen T. Zarrilli
Senior Vice President and
Chief Financial Officer
Safeguard Scientifics, Inc.
EXECUTIVE OFFICERS
Joseph M. Redling
Chairman, President and
Chief Executive Officer
David D. Clark
Executive Vice President, Chief
Financial Officer, Secretary and
Treasurer
Scott A. Falconer
Executive Vice President, Operations
Chris Terrill
Executive Vice President, E-Commerce
and Chief Marketing Officer
GENERAL INFORMATION
Corporate Headquarters
300 Welsh Road
Building 1, Suite 100
Horsham, PA 19044
(215) 706-5300
Annual Meeting
The Annual Meeting of
Stockholders will be held on
May 12, 2010 at
10:00 a.m. at the Philadelphia
Marriott West, 111 Crawford
Avenue, West Conshohocken,
Pennsylvania 19428.
Independent Registered Public
Accounting Firm
KPMG LLP
Philadelphia, PA
General Counsel
Morgan Lewis, LLP
Philadelphia, PA
Transfer Agent and Registrar
StockTrans, Inc.
44 West Lancaster Avenue
Ardmore, PA 19003-2318