WeightWatchers 2003 Annual Report Download - page 48

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As of
January 3, 2004
Name of Beneficial Owner Shares Percent
Artal Luxembourg(1) ............................... 59,772,567 56.2%
Artal Participations & Management S.A.(1) ............... 4,493,258 4.2%
Linda Huett(2)(3) ................................. 357,403 *
Richard McSorley(2)(3) ............................. 212,733 *
Clive Brothers(2)(6) ................................ 259,787 *
Scott R. and Nicola Penn(2)(3)(4) ...................... 344,423 *
Ann M. Sardini(2)(3) ............................... 20,000 *
Robert W. Hollweg(2)(3) ............................ 251,313 *
Melanie Stubbing(2) ................................ — *
Maurice Kelly(2) .................................. — *
Raymond Debbane(2)(5) ............................ — *
Marsha Johnson Evans(2)(3) .......................... 4,708 *
Jonas M. Fajgenbaum(2) ............................. — *
Sacha Lainovic(2) .................................. — *
Sam K. Reed(2)(3) ................................. 14,708 *
John F. Bard(2)(3) ................................. 4,426 *
Christopher J. Sobecki(2) ............................ — *
Philippe Amouyal(2) ................................ — *
All directors and executive officers as a group (15 people)(3) . . 1,209,714 1.1%
* Less than 1.0%
(1) Artal Luxembourg and Artal Participations and Management may be contacted at 105, Grand-Rue,
L-1661 Luxembourg, Luxembourg. The parent entity of Artal Luxembourg is Artal International.
The parent entity of Artal International is Artal Group. The parent entity of Artal Group is
Westend S.A. The parent entity of Artal Participations and Management is Artal Services N.V., a
Belgian company. The parent entity of Artal Services is Artal International. The address of
Westend, Artal Group and Artal International is the same as the address of Artal Luxembourg.
The address of Artal Services is Woluwedal, 28 B-1932 St. Stevens—Woluwe Belgium.
(2) Our executive officers and directors may be contacted c /o Weight Watchers International, Inc., 175
Crossways Park West, Woodbury, New York, 11797.
(3) Includes shares subject to purchase upon exercise of options exercisable within 60 days after
January 3, 2004, as follows: Ms. Huett 263,195 shares; Ms. Sardini 20,000 shares; Mr. and
Ms. Penn 42,348 shares; Mr. Hollweg 153,679 shares; Mr. McSorley 151,713 shares; Mr. Reed
4,000; Ms. Evans 4,000 shares; and Mr. Bard 2,000 shares.
(4) With respect to Mr. Penn, includes 78,583 shares of our common stock held by Mr. Scott Penn’s
spouse, Nicola Penn.
(5) Mr. Debbane is also a director of Artal Group. Artal Group is the parent entity of Artal
International, which is the parent entity of Artal Luxembourg. Artal International is the parent
entity of Artal Services, which is the parent entity of Artal Participations and Management.
Mr. Debbane disclaims beneficial ownership of all shares owned by Artal Luxembourg and Artal
Participations and Management.
(6) Includes 98,679 shares subject to purchase upon exercise of options exercisable within 60 days after
January 3, 2004. Mr. Brothers resigned as an executive officer effective October 8, 2003.
The following table summarizes our equity compensation plan information as of January 3, 2004.
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