WeightWatchers 2004 Annual Report Download - page 53

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January 1, 2005. None of our executive officers exercised any WeightWatchers.com options and they do
not have any stock appreciation rights.
Aggregated Options
Values as of January 1, 2005
Fiscal Year Ended Number of Weight Watchers
January 1, 2005 Securities Underlying Value of Weight Watchers
Unexercised Options at Unexercised In-The-Money
Shares January 1, 2005 Options at January 1, 2005
Acquired in Value
Name Exercise(#) Realized Exercisable(#) Unexercisable(#) Exercisable Unexercisable
Linda Huett ............... — — 318,483 200,000 $12,403,320 $403,200
Ann M. Sardini ............ — — 40,000 100,000 $ 190,000 $333,600
Thilo Semmelbauer .......... — — — 100,000 — $436,000
Melanie Stubbing ........... — — 9,400 47,600 $ 48,880 $219,820
Maurice Kelly ............. — — 10,000 50,000 $ 52,000 $232,300
Number of WeightWatchers.com Value of
Securities Underlying WeightWatchers.com Number of Heinz Securities Value of Heinz
Unexercised Options at In-The-Money Options at Underlying Unexercised Options In-The-Money Options at
January 1, 2005 January 1, 2005(*) at January 1, 2005 January 1, 2005
Name Exercisable(#) Unexercisable(#) Exercisable Unexercisable Exercisable(#) Unexercisable(#) Exercisable Unexercisable
Linda Huett ....... 11,385 — N/A N/A 40,000 — — —
Ann M. Sardini ..... 5,692 5,693 N/A N/A — — — —
Thilo Semmelbauer . . — — — — — — — —
Melanie Stubbing .... — — — — — — — —
Maurice Kelly ...... — — — — — — — —
(*) The value of WeightWatchers.com options are not currently calculable as the underlying securities are not publicly traded.
Director Compensation
Our executive director and our directors who are associated with The Invus Group do not receive
compensation. Mr. Reed, Ms. Evans and Mr. Bard will receive (1) annual compensation in the amount
of $30,000, paid quarterly, half in cash and half in our common stock; (2) $1,000 per Audit Committee
meeting; (3) options for 2,000 shares of our common stock per year, with the third grant on
February 6, 2004 for Mr. Reed and Ms. Evans and November 11, 2004 for Mr. Bard, at an exercise
price equal to the closing price of our common stock on the day that the options are granted, the
options have a five year life and vest one year after the grant date; and (4) reimbursement of
reasonable out-of-pocket expenses associated with a director’s role on the Board of Directors.
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