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EXHIBIT INDEX
E
xh
ibit
N
um
b
er Descr
i
pt
i
o
n
*
*2.1 A
g
reement and Plan of Mer
g
er, dated as of June 13, 2005, b
y
and amon
g
Wei
g
ht Watcher
s
I
nternat
i
ona
l
, Inc., We
igh
tWatc
h
ers.com, Inc. an
d
SCW Mer
g
er Su
b
, Inc. (
fil
e
d
as Ex
hibi
t 10.1 to
the Compan
y
’s Quarterl
y
Report on Form 10-Q for the fiscal quarter ended Jul
y
2, 2005 (File No.
0
01-1
6
7
6
9), and incorporated herein b
y
reference)
.
*
*2.2 Redemption A
g
reement, dated as of June 13, 2005, b
y
and amon
g
Artal Luxembour
g
, S.A.,
We
igh
tWatc
h
ers.com, Inc., an
d
We
igh
t Watc
h
ers Internat
i
ona
l
, Inc. (
fil
e
d
as Ex
hibi
t 10.2 to t
he
Compan
y
’s Quarterl
y
Report on Form 10-Q for the fiscal quarter ended Jul
y
2, 2005 (File No.
0
01-1
6
7
6
9), and incorporated herein b
y
reference)
.
*
*3.1 Amen
d
e
d
an
d
Restate
d
Art
i
c
l
es o
f
Incorporat
i
on o
f
We
igh
t Watc
h
ers Internat
i
ona
l
, Inc. (
fil
e
d
a
s
E
x
hibi
t 3.1 to t
h
e Compan
y
’s Annua
l
Report on Form 10-K
f
or t
h
e
fi
sca
ly
ear en
d
e
d
Decem
b
er 29,
2
001 (File No. 001-1
6
7
6
9), and incorporated herein b
y
reference)
.
*
*3.2 Art
i
c
l
es o
f
Amen
d
ment to t
h
e Art
i
c
l
es o
f
Incorporat
i
on, as Amen
d
e
d
an
d
Restate
d
,o
f
We
igh
t
Watc
h
ers Internat
i
ona
l
, Inc., to Create a New Ser
i
es o
f
Pre
f
erre
d
Stoc
k
Des
ig
nate
d
as Ser
i
es B
Junior Participatin
g
Preferred Stock, adopted as of November 14, 2001 (filed as Exhibit 3.3 to th
e
Compan
y
’s Annua
l
Report on Form 10-K
f
or t
h
e
fi
sca
ly
ear en
d
e
d
Decem
b
er 29, 2001 (F
il
e No.
0
01-1
6
7
6
9), and incorporated herein b
y
reference)
.
*
*3.3 Amen
d
e
d
an
d
Restate
d
B
y
-
l
aws o
f
We
igh
t Watc
h
ers Internat
i
ona
l
, Inc. (
fil
e
d
as Ex
hibi
t 3.2 to t
h
e
Compan
y
’s Annua
l
Report on Form 10-K
f
or t
h
e
fi
sca
ly
ear en
d
e
d
Decem
b
er 29, 2001 (F
il
e No.
0
01-1
6
7
6
9), and incorporated herein b
y
reference)
.
*
*4.1 Ri
g
hts A
g
reement, dated as of November 15, 2001, between Wei
g
ht Watchers International, Inc. an
d
Computers
h
are Trust Compan
y
, N.A. (
f
ormer
ly
Equ
i
Serve Trust Compan
y
, N.A.) (
fil
e
d
as
E
xhibit 4.5 to the Compan
y
’s Re
g
istration Statement on Form S-3 (File No. 333-89444) as filed on
M
a
y
31, 2002, an
di
ncorporate
dh
ere
i
n
by
re
f
erence).
*
*4.2 F
i
rst Amen
d
ment,
d
ate
d
as o
f
Novem
b
er 4, 2003, to t
h
eR
igh
ts A
g
reement,
d
ate
d
as o
f
N
ovember 15, 2001, b
y
and between Wei
g
ht Watchers International, Inc. and Computershare Trus
t
Compan
y
, N.A. (
f
ormer
ly
Equ
i
Serve Trust Compan
y
, N.A.) (
fil
e
d
as Ex
hibi
t 4.3 to t
h
e Compan
y
’
s
Quarter
ly
Report on Form 10-Q
f
or t
h
e
fi
sca
l
quarter en
d
e
d
Septem
b
er 27, 2003 (F
il
eNo
.
0
01-1
6
7
6
9), and incorporated herein b
y
reference)
.
*
*4.3 Spec
i
men o
f
stoc
k
cert
ifi
cate represent
i
n
g
We
igh
t Watc
h
ers Internat
i
ona
l
, Inc.’s common stoc
k
,n
o
par value (filed as Exhibit 4.
6
to Amendment No. 2 to the Compan
y
’s Re
g
istration Statement on
F
orm S-1 (File No. 333-
6
93
6
2) as filed on November 9, 2001, and incorporated herein b
y
re
f
erence).
10.1 Intent
i
ona
lly
Om
i
tte
d
.
10.2 Intentionall
y
Omitted.
**10.3 License A
g
reement, dated as of September 29, 1999, between WW Foods, LLC and Wei
g
ht
Watchers International, Inc. (filed as Exhibit 10.4 to the Compan
y
’s Re
g
istration Statement on
F
orm S-4 (File No. 333-92005) as filed on December 2, 1999, and incorporated herein b
y
reference)
.
**10.4 LLC A
g
reement, dated as of September 29, 1999, between H.J. Heinz Compan
y
and Wei
g
ht
Watchers International, Inc. (filed as Exhibit 10.7 to the Compan
y
’s Re
g
istration Statement on
F
orm S-4 (File No. 333-92005) as filed on December 2, 1999, and incorporated herein b
y
reference)
.
**10.5 Operatin
g
A
g
reement, dated as of September 29, 1999, between Wei
g
ht Watchers International, Inc
.
and H.J. Heinz Compan
y
(filed as Exhibit 10.8 to the Compan
y
’s Re
g
istration Statement o
n
F
orm S-4 (File No. 333-92005) as filed on December 2, 1999, and incorporated herein b
y
reference)
.