WeightWatchers 2003 Annual Report Download - page 101

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Exhibit
Number Description
**10.33 — Amended and Restated Co-Pack Agreement, dated as of September 13, 2001, between
Weight Watchers International, Inc. and Nellson Nutraceutical, Inc. is incorporated herein
by reference to Exhibit No. 10.33 filed with Amendment No. 1 to the Registrant’s
Registration Statement on Form S-1 (File No. 333-69362) as filed on October 29, 2001.
**10.34 — Amended and Restated Intellectual Property License Agreement, dated as of September
10, 2001, between Weight Watchers International, Inc. and WeightWatchers.com, Inc. is
incorporated herein by reference to Exhibit No. 10.34 filed with Amendment No. 2 to the
Registrant’s Registration Statement on Form S-1 (File No. 333-69362) as filed on
November 9, 2001.
**10.35 — Service Agreement, dated as of September 10, 2001, between Weight Watchers
International, Inc. and WeightWatchers.com, Inc. is incorporated herein by reference to
Exhibit No. 10.35 filed with Amendment No. 2 to the Registrant’s Registration Statement
on Form S-1 (File No. 333-69362) as filed on November 9, 2001.
**10.36 — Corporate Agreement, dated as of September 10, 2001, between Weight Watchers
International, Inc. and WeightWatchers.com, Inc. and Artal Luxembourg S.A. is
incorporated herein by reference to Exhibit No. 10.36 filed with Amendment No. 2 to the
Registrant’s Registration Statement on Form S-1 (File No. 333-69362) as filed on
November 9, 2001.
**10.37 — Registration Rights Agreement dated as of September 29, 1999, among Weight Watchers
International, Inc., H.J. Heinz Company and Artal Luxembourg S.A. is incorporated herein
by reference to Exhibit No. 10.38 filed with Amendment No. 1 to the Registrant’s
Registration Statement on Form S-1 (File No. 333-69362) as filed on October 29, 2001.
*10.38 — Form of Continuity Agreement, dated as of October 10, 2003, between Weight Watchers
International, Inc. and certain key executives (Chief Executive Officer, Chief Financial
Officer and General Counsel).
*10.39 — Form of Continuity Agreement, dated as of October 10, 2003, between Weight Watchers
International, Inc. and certain key executives (certain other key executives).
**21. — Subsidiaries of Weight Watchers International, Inc. is incorporated herein by reference to
Exhibit 21 filed with Amendment No. 1 to the Registrant’s Registration Statement on
Form S-1 (File No. 333-69362) as filed on October 29, 2001.
*23.1 — Consent of Independent Auditors.
*31.1 — Rule 13a-14(a) Certification by Linda Huett, President and Chief Executive Officer.
*31.2 — Rule 13a-14(a) Certification by Ann M. Sardini, Vice President and Chief Financial
Officer.
***32.1 — Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002.
***32.2 — Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002.
* Filed herewith.
** Previously filed.
*** Pursuant to Commission Release No. 33-8212, this certification will be treated as ‘‘accompanying’’
this Form 10-K and not ‘‘filed’’ as part of such report for purposes of Section 18 of the Exchange
Act, or otherwise subject to the liability of Section 18 of the Exchange Act and this certification
will not be deemed to be incorporated by reference into any filing, under the Securities Act of
1933, as amended, or the Exchange Act, except to the extent that the registrant specifically
incorporates it by reference.