WeightWatchers 2010 Annual Report Download - page 115

Exh
ibi
t
N
um
b
e
r
Descr
i
pt
i
o
n
*
*10.18 Pr
i
nc
i
pa
l
Stoc
kh
o
ld
ers A
g
reement amon
g
We
igh
t Watc
h
ers Internat
i
ona
l
, Inc.,
Wei
g
htWatchers.com, Inc. and Artal Luxembour
g
, S.A., dated as of June 13, 2005 (filed a
s
E
x
hibi
t 10.3 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
Ju
ly
2,
2
005 (File No. 001-16769), and incorporated herein b
y
reference)
.
†
**10.19 Form o
f
Term S
h
eet
f
or Emp
l
o
y
ee Stoc
k
Awar
d
san
d
Form o
f
Terms an
d
Con
di
t
i
ons
f
or Emp
l
o
y
e
e
S
toc
k
Awar
d
s
f
or t
h
e 1999 Stoc
k
Purc
h
ase an
d
Opt
i
on P
l
an o
f
We
igh
t Watc
h
ers Internat
i
ona
l
, Inc.
an
d
Su
b
s
idi
ar
i
es, t
h
eWe
igh
t Watc
h
ers Internat
i
ona
l
, Inc. 2004 Stoc
k
Incent
i
ve P
l
an an
d
t
h
e
We
igh
t Watc
h
ers Internat
i
ona
l
, Inc. 2008 Stoc
k
Incent
i
ve P
l
an (
fil
e
d
as Ex
hibi
t 10.34 to t
h
e
Compan
y
’s Annual Report on Form 10-K for the fiscal
y
ear ended December 31, 2005 (File No.
0
01-1
6
7
6
9), and incorporated herein b
y
reference)
.
†
**10.20 Form o
f
Term S
h
eet
f
or Emp
l
o
y
ee Restr
i
cte
d
Stoc
k
Un
i
t Awar
d
san
d
Form o
f
Terms an
d
Con
di
t
i
ons
f
or Emp
l
o
y
ee Restr
i
cte
d
Stoc
k
Un
i
t Awar
d
s
f
or t
h
e 1999 Stoc
k
Purc
h
ase an
d
Opt
i
o
n
P
l
an o
f
We
igh
t Watc
h
ers Internat
i
ona
l
, Inc. an
d
Su
b
s
idi
ar
i
es, t
h
eWe
igh
t Watc
h
ers Internat
i
ona
l
,
I
nc. 2004 Stoc
k
Incent
i
ve P
l
an an
d
t
h
eWe
igh
t Watc
h
ers Internat
i
ona
l
, Inc. 2008 Stoc
k
Incent
i
v
e
Plan (filed as Exhibit 10.35 to the Compan
y
’s Annual Report on Form 10-K for the fiscal
y
ea
r
ended December 31, 2005 (File No. 001-16769), and incorporated herein b
y
reference).
*
*10.21 Sixth Amended and Restated Credit A
g
reement, dated as of Ma
y
8, 200
6
, amon
g
Wei
g
ht Watcher
s
I
nternat
i
ona
l
, Inc., JPMor
g
an C
h
ase Ban
k
, N.A., JPMor
g
an Secur
i
t
i
es, Inc., T
h
e Ban
k
o
f
Nov
a
S
cot
i
aan
d
var
i
ous
fi
nanc
i
a
li
nst
i
tut
i
ons (
fil
e
d
as Ex
hibi
t 10.1 to t
h
e Compan
y
’ Quarter
ly
Repor
t
on Form 10-Q for the fiscal quarter ended April 1, 200
6
(File No. 001-1
6
7
6
9), and incorporated
h
ere
i
n
by
re
f
erence).
†
**10.22 Form o
f
D
i
rectors Restr
i
cte
d
Stoc
k
A
g
reement
f
or We
igh
t Watc
h
ers Internat
i
ona
l
, Inc
.
non-emp
l
o
y
ee
di
rector restr
i
cte
d
stoc
ki
ssue
d
un
d
er t
h
eWe
igh
t Watc
h
ers Internat
i
ona
l
, Inc. 2004
S
toc
k
Incent
i
ve P
l
an (
fil
e
d
as Ex
hibi
t 10.1 to t
h
e Compan
y
’s Quarter
ly
Report on Form 10-Q
f
or
the fiscal quarter ended September 30, 200
6
(File No. 001-1
6
7
6
9), and incorporated herein b
y
re
f
erence).
†
**10.23 Summar
y
o
f
Non-Emp
l
o
y
ee D
i
rector Compensat
i
on (
fil
e
d
as Ex
hibi
t10tot
h
e Compan
y
’s Curren
t
Report on Form 8-K, as filed on Jul
y
18, 200
6
(File No. 001-1
6
7
6
9), and incorporated herein b
y
re
f
erence).
10.24 Intent
i
ona
lly
Om
i
tte
d
.
10.25 Intentionall
y
Omitted.
†
**10.2
6
Statement of Amendments to the 1999 Stock Purchase and Option Plan (filed as Exhibit 99.3 to the
Compan
y
’s Current Report on Form 8-K, as filed on December 15, 2006 (File No. 001-16769),
an
di
ncorporate
dh
ere
i
n
by
re
f
erence).
†
**10.27 Statement of Amendments to the Wei
g
ht Watchers International, Inc. 2004 Stock Incentive Plan
(
filed as Exhibit 99.4 to the Compan
y
’s Current Report on Form 8-K, as filed on December 15,
2
00
6
(File No. 001-1
6
7
6
9), and incorporated herein b
y
reference)
.
†
**10.28 Statement of Amendments to the Executive Profit Sharin
g
Plan (filed as Exhibit 99.5 to the
Compan
y
’s Current Report on Form 8-K, as filed on December 15, 2006 (File No. 001-16769),
and incorporated herein b
y
reference).
*
*10.29 Stock Purchase A
g
reement, dated as of December 17, 200
6
,b
y
and between Wei
g
ht Watchers
I
nternational, Inc. and Artal Holdin
g
s Sp. z o.o. (filed as Exhibit 10.1 to the Compan
y
’s Current
Report on Form 8-K, as filed on December 21, 200
6
(File No. 001-1
6
7
6
9), and incorporated herein
by
reference)
.