WeightWatchers 2008 Annual Report Download - page 99

Download and view the complete annual report

Please find page 99 of the 2008 WeightWatchers annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 108

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108

Exhibit
Number Description
**10.32 First Amendment, dated as of January 26, 2007, to the Sixth Amended and Restated Credit
Agreement, dated as of May 8, 2006, among Weight Watchers International, Inc., JPMorgan Chase
Bank, N.A., JPMorgan Securities Inc., The Bank of Nova Scotia and various financial institutions
(filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K, as filed on January 26, 2007,
and incorporated herein by reference).
**10.33 Supplement, dated as of January 26, 2007, to the Sixth Amended and Restated Credit Agreement,
dated as of May 8, 2006, among Weight Watchers International, Inc., JPMorgan Chase Bank, N.A.,
JPMorgan Securities Inc., The Bank of Nova Scotia and various financial institutions (filed as Exhibit
10.2 to the Company’s Current Report on Form 8-K, as filed on January 26, 2007, and incorporated
herein by reference).
†**10.34 Amended and Restated Weight Watchers Executive Profit Sharing Plan, effective as of January 1,
2005 (filed as Exhibit 10.33 to the Company’s Annual Report on Form 10-K for the fiscal year ended
December 30, 2006, and incorporated herein by reference).
**10.35 Joint Venture Agreement, dated as of February 5, 2008, between Danone Dairy Asia and Weight
Watchers Asia Holdings Ltd. (filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q
for the fiscal quarter ended March 29, 2008, and incorporated herein by reference).
**10.36 Intellectual Property License Agreement, dated as of July 7, 2008, by and between Weight Watchers
International, Inc. and Weight Watchers Danone China Limited (filed as Exhibit 10.1 to the
Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended September 27, 2008, and
incorporated herein by reference).
†*10.37 Letter Agreement, dated as of March 13, 2008, by and between Weight Watchers International, Inc.
and Kevin Eberly.
†*10.38 Amended and Restated Statement of Principal Terms and Conditions of Employment, dated as of
February 27, 2009, by and between Weight Watchers International, Inc. and Melanie (Stubbing)
Stack.
*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 David P. Kirchhoff, President and Chief Executive Officer.
*31.2 Rule 13a-14(a) Certification by Ann M. Sardini, Chief Financial Officer.
*32.1 Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002.
*32.2 Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002.
* Filed herewith.
** Previously filed.
† Represents a management arrangement or compensatory plan.