WeightWatchers 2009 Annual Report Download - page 108

Download and view the complete annual report

Please find page 108 of the 2009 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 120

  • 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
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120

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 Intentionally Omitted.
†**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 (filed as Exhibit 10.38 to the Company’s Annual Report on Form 10-K for the fiscal year
ended January 3, 2009, and incorporated herein by reference).
**10.39 Second Amendment, dated as of June 26, 2009, to the Sixth Amended and Restated Credit
Agreement, dated as of May 8, 2006, among Weight Watchers International, Inc., as borrower,
the lenders party thereto, and The Bank of Nova Scotia, as the administrative agent (filed as
Exhibit 10.1 to the Company’s Current Report on Form 8-K, as filed on July 1, 2009, and
incorporated herein by reference).
**10.40 Amendment to Agreements, dated as of October 1, 2002, by and between Weight Watchers
International, Inc., WW Foods, LLC and H.J. Heinz Company (filed as Exhibit 10.1 to the
Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended October 3, 2009, and
incorporated herein by reference).
**10.41 Amendment to Operating Agreement, dated August 4, 2009, by and between Weight Watchers
International, Inc. and H.J. Heinz Company (filed as Exhibit 10.2 to the Company’s Quarterly
Report on Form 10-Q for the fiscal quarter ended October 3, 2009, and incorporated herein by
reference).
*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.