WeightWatchers 2005 Annual Report Download - page 117

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Exhibit
Number Description
**10.26 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.
**10.27 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.
**10.28 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.
**10.29 Amendment, dated as of July 1, 2005, to the Corporate Agreement, dated as of
November 5, 2001, by and between Weight Watchers International, Inc. and Artal
Luxembourg, S.A. is incorporated herein by reference to Exhibit 10.4 filed with the
Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended July 2, 2005.
**10.30 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.
**10.31 Form of Continuity Agreement, between Weight Watchers International, Inc. and certain
key executives (Chief Executive Officer, Chief Financial Officer and General Counsel) is
incorporated herein by reference to Exhibit No. 10.38 filed with the Registrant’s Annual
Report on Form 10-K for the fiscal year ended January 3, 2004.
**10.32 Form of Continuity Agreement, between Weight Watchers International, Inc. and certain
key executives (certain executive officers) is incorporated herein by reference to
Exhibit No. 10.39 filed with the Registrant’s Annual Report on Form 10-K for the fiscal
year ended January 3, 2004.
**10.33 Principal Stockholders Agreement among Weight Watchers International, Inc.,
WeightWatchers.com, Inc. and Artal Luxembourg, S.A., dated as of June 13, 2005 is
incorporated herein by reference to Exhibit 10.3 filed with the Registrant’s Quarterly
Report on Form 10-Q for the fiscal quarter ended July 2, 2005.
*10.34 Form of Term Sheet for Employee Stock Awards and Form of Terms and Conditions for
Employee Stock Awards for the 1999 Stock Purchase and Option Plan of Weight
Watchers International Inc. and Subsidiaries and the 2004 Stock Incentive Plan of Weight
Watchers International Inc. and Subsidiaries.
*10.35 Form of Term Sheet for Employee Restricted Stock Unit Awards and Form of Terms and
Conditions for Employee Restricted Stock Unit Awards for the 1999 Stock Purchase and
Option Plan of Weight Watchers International Inc. and Subsidiaries and the 2004 Stock
Incentive Plan of Weight Watchers International Inc. and Subsidiaries.
*21.1 Subsidiaries of Weight Watchers International, Inc.
*23.1 Consent of Independent Registered Public Accounting Firm.
*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, Chief Financial Officer.