WeightWatchers 2005 Annual Report Download - page 66

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The following tables set forth the number and value of securities underlying unexercised options
held by each of our executive officers listed on the Summary Compensation Table above as of
December 31, 2005. None of our executive officers have any stock appreciation rights.
Aggregated Option Excercises in Fiscal 2005 and Option Values as of December 31, 2005
Number of Weight Watchers Value of Weight Watchers
Weight Watchers International Securities Underlying International Unexercised
International Shares Unexercised Options at In-The-Money Options at
Fiscal 2005 December 31, 2005 December 31, 2005
Acquired on Value
Name Exercise(#) Realized Exercisable(#) Unexercisable(#) Exercisable Unexercisable
Linda Huett .......... — — 358,483 160,000 $15,352,258 $1,740,800
Ann M. Sardini ....... — — 80,000 75,000 929,800 846,250
Thilo Semmelbauer ..... — — 20,000 80,000 254,400 1,017,600
Melanie Stubbing ...... — — 18,800 45,700 254,928 543,317
Russell Burke ......... — — 5,000 40,000 63,650 400,625
Value of
WeightWatchers.com
Number of WeightWatchers.com Unexercised In-The-Money
WeightWatchers.com Shares Securities Underlying Unexercised Options at December 31,
Fiscal 2005 Options at December 31, 2005 2005
Acquired on Value
Name Exercise(#) Realized Exercisable(#) Unexercisable(#) Exercisable Unexercisable
Linda Huett ............ 11,385 $281,323 — — — —
Ann M. Sardini ......... 11,385 205,727 — — — —
Thilo Semmelbauer ....... — — — — — —
Melanie Stubbing ........ — — — — — —
Russell Burke ........... — — — — — —
Number of Heinz(1) Value of Heinz
Securities Underlying Unexercised In-The-Money
Heinz Shares Unexercised Options at Options at December 31,
Fiscal 2005 December 31, 2005 2005
Acquired on Value
Name Exercise(#) Realized Exercisable(#) Unexercisable(#) Exercisable Unexercisable
Linda Huett ................ — — 88,796 — — —
Ann M. Sardini .............. — — — — — —
Thilo Semmelbauer ........... — — — — — —
Melanie Stubbing ............. — — — — — —
Russell Burke ............... — — — — — —
(1) Represents awards of options with respect to Heinz common stock that were made to the named executives
under the Heinz 1996 Stock Option Plan prior to our acquisition by Artal from Heinz in September 1999.
Director Compensation
Our executive director and our directors who are associated with The Invus Group, LLC, or Invus,
do not receive compensation. Mr. Reed, Ms. Evans and Mr. Bard 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, each with an exercise
price equal to the closing price of our common stock on the day that the options are granted, a five
year life and vesting 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. During fiscal 2005, Mr. Reed and
Ms. Evans received their option grant on February 7, 2005 and Mr. Bard received his option grant on
November 12, 2005.
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