WeightWatchers 2008 Annual Report Download - page 96

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EXHIBIT INDEX
Exhibit
Number Description
**2.1 Agreement and Plan of Merger, dated as of June 13, 2005, by and among Weight Watchers
International, Inc., WeightWatchers.com, Inc. and SCW Merger Sub, Inc. (filed as Exhibit 10.1 to the
Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended July 2, 2005, and incorporated
herein by reference).
**2.2 Redemption Agreement, dated as of June 13, 2005, by and among Artal Luxembourg, S.A.,
WeightWatchers.com, Inc., and Weight Watchers International, Inc. (filed as Exhibit 10.2 to the
Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended July 2, 2005, and incorporated
herein by reference).
**3.1 Amended and Restated Articles of Incorporation of Weight Watchers International, Inc. (filed as
Exhibit 3.1 to the Company’s Annual Report on Form 10-K for the fiscal year ended December 29,
2001, and incorporated herein by reference).
**3.2 Articles of Amendment to the Articles of Incorporation, as Amended and Restated, of Weight
Watchers International, Inc., to Create a New Series of Preferred Stock Designated as Series B Junior
Participating Preferred Stock, adopted as of November 14, 2001 (filed as Exhibit 3.3 to the Company’s
Annual Report on Form 10-K for the fiscal year ended December 29, 2001, and incorporated herein by
reference).
**3.3 Amended and Restated By-laws of Weight Watchers International, Inc. (filed as Exhibit 3.2 to the
Company’s Annual Report on Form 10-K for the fiscal year ended December 29, 2001, and
incorporated herein by reference).
**4.1 Rights Agreement, dated as of November 15, 2001, between Weight Watchers International, Inc. and
Computershare Trust Company, N.A. (formerly EquiServe Trust Company, N.A.) (filed as Exhibit 4.5
to the Company’s Registration Statement on Form S-3 (File No. 333-89444) as filed on May 31, 2002,
and incorporated herein by reference).
**4.2 First Amendment, dated as of November 4, 2003, to the Rights Agreement, dated as of November 15,
2001, by and between Weight Watchers International, Inc. and Computershare Trust Company, N.A.
(formerly EquiServe Trust Company, N.A.) (filed as Exhibit 4.3 to the Company’s Quarterly Report
on Form 10-Q for fiscal quarter ended September 27, 2003, and incorporated herein by reference).
**4.3 Specimen of stock certificate representing Weight Watchers International, Inc.’s common stock, no
par value (filed as Exhibit 4.6 to Amendment No. 2 to the Company’s Registration Statement on
Form S-1 (File No. 333-69362) as filed on November 9, 2001, and incorporated herein by reference).
10.1 Intentionally Omitted.
10.2 Intentionally Omitted.
**10.3 License Agreement, dated as of September 29, 1999, between WW Foods, LLC and Weight Watchers
International, Inc. (filed as Exhibit 10.4 to the Company’s Registration Statement on Form S-4
(File No. 333-92005) as filed on December 2, 1999, and incorporated herein by reference).
**10.4 LLC Agreement, dated as of September 29, 1999, between H.J. Heinz Company and Weight Watchers
International, Inc. (filed as Exhibit 10.7 to the Company’s Registration Statement on Form S-4
(File No. 333-92005) as filed on December 2, 1999, and incorporated herein by reference).
**10.5 Operating Agreement, dated as of September 29, 1999, between Weight Watchers International, Inc.
and H.J. Heinz Company (filed as Exhibit 10.8 to the Company’s Registration Statement on Form S-4
(File No. 333-92005) as filed on December 2, 1999, and incorporated herein by reference).