WeightWatchers 2007 Annual Report Download - page 61

PART III
Items 10, 11, 12, 13 and 14. Directors, Executive Officers and Corporate Governance; Executive
Compensation; Security Ownership of Certain Beneficial Owners and
Management and Related Shareholder Matters; Certain Relationships and
Related Transactions, and Director Independence; Principal Accountant
Fees and Services.
Information called for by Items 10, 11, 12, 13 and 14 of Part III is incorporated by reference from our
definitive Proxy Statement to be filed in connection with our 2008 Annual Meeting of Shareholders pursuant to
Regulation 14A, except that (i) the information regarding our executive officers called for by Item 401(b) of
Regulation S-K has been included in Part I of this Annual Report on Form 10-K; and (ii) the information
regarding certain company equity compensation plans called for by Item 201(d) of Regulation S-K is set forth
below.
Securities Authorized for Issuance Under Equity Compensation Plans
The following table summarizes our equity compensation plan information as of December 29, 2007:
Equity Compensation Plan Information
Plan category
Number of securities
to be issued upon
exercise of outstanding
options, warrants and
rights(1)
Weighted average
exercise price of
outstanding
options, warrants
and rights(2)
Number of securities
remaining available
for future issuance
under equity
compensation plans
(excluding securities
reflected in column (a))
Equity compensation plans approved by security
holders ................................. 2,486,238 $38.21 1,199,849
Equity compensation plans not approved by
security holders .......................... — — —
Total ..................................... 2,486,238 $38.21 1,199,849
(1) Consists of 2,225,558 shares of our common stock issuable upon the exercise of outstanding options and
260,680 shares of our common stock issuable upon the vesting of restricted stock units awarded under our
2004 Stock Incentive Plan and our 1999 Stock Purchase and Option Plan.
(2) Includes weighted average exercise price of stock options outstanding of $42.69 and restricted stock units of
$0.
Code of Business Conduct and Ethics
We have adopted a Code of Business Conduct and Ethics for our officers, including our principal executive
officer, principal financial officer, principal accounting officer and controller, and our employees and directors.
Our Code of Business Conduct and Ethics, as amended, is available on our website at
www.weightwatchersinternational.com. In addition, shareholders may request a free copy of the Code of
Business Conduct and Ethics from Weight Watchers International, Inc., Attn: Corporate Secretary, 11 Madison
Avenue, 17th Floor, New York, NY 10010, [phone].
In addition to any disclosures required under the Exchange Act, any amendment of our Code of Business
Conduct and Ethics or waiver thereof applicable to any of our principal executive officer, principal financial
officer, principal accounting officer or controller or persons performing similar functions and that relates to any
element of the code of ethics definition enumerated in Item 406(b) of Regulation S-K of the Exchange Act will
be disclosed on our website at www.weightwatchersinternational.com within four business days of the date of
such amendment or waiver. In the case of a waiver, the nature of the waiver, the name of the person to whom the
waiver was granted and the date of the waiver will also be disclosed on our website within four business days of
the date of such amendment or waiver.
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