WeightWatchers 2010 Annual Report Download - page 77

P
A
RT II
I
I
tems 10, 11, 12, 13 and 14.D
i
rectors, Execut
i
ve
Offi
cers and
C
or
p
orate
G
overnance; Execut
i
v
e
Com
p
ensation; Securit
y
Ownershi
p
of Certain Beneficial Owners and
M
anagement and Related Shareholder Matters; Certain Relationships an
d
R
elated Transact
i
ons, and D
i
rector Inde
p
endence; Pr
i
nc
ip
al Accountant Fees
and
S
ervice
s
I
nformation called for by Items 10, 11, 12, 13 and 14 of Part III of this Annual Report on Form 10-K i
s
incorporated by reference from our definitive Proxy Statement to be filed in connection with our 2011 Annua
l
M
eeting of Shareholders pursuant to Regulation 14A, except that (i) the information regarding our executive
o
fficers called for by Item 401(b) of Regulation S-K has been included in Part I of this Annual Report on Form
1
0-K; and (ii) the information regarding certain Company equity compensation plans called for by Item 201(d) o
f
R
egulation S-K is set forth below.
S
ecurities Authorized for Issuance Under Equity Compensation Plans
T
h
e
f
o
ll
ow
i
n
g
ta
bl
e summar
i
zes our equ
i
t
y
compensat
i
on p
l
an
i
n
f
ormat
i
on as o
f
Januar
y
1, 2011:
E
quity Compensation Plan Information
P
lan cate
g
or
y
N
umber o
f
secur
i
t
i
es
to be issued upon exercise
o
f
outstand
i
ng opt
i
ons
,
warrants and r
i
ght
s
(
1
)
(
a)
W
e
i
ghted averag
e
exercise price of
outstand
i
ng opt
i
ons,
warrants and r
i
ght
s
(
2
)
(b
)
N
umber o
f
secur
i
t
i
e
s
r
emainin
g
availabl
e
f
or
f
uture
i
ssuanc
e
under equ
i
ty
compensation plan
s
(
excluding securitie
s
reflected in column
(
a
))
(
3
)
(c)
Equity compensation plans approved b
y
secur
i
t
yh
o
ld
ers
....................
2,954,795 $32.92 3,108,980
Equ
i
ty compensat
i
on p
l
ans not approve
dby
security holders
.
...................
—— —
Tota
l
...............................
2,954,795
$
32.92 3,108,980
(1) Consists of 2,728,351shares of our common stock issuable upon the exercise of outstandin
g
options an
d
2
2
6
,444 shares of our common stock issuable upon the vestin
g
of restricted stock units awarded under ou
r
2
008 Stoc
k
Incent
i
ve P
l
an, or 2008 P
l
an, our 2004 Stoc
k
Incent
i
ve P
l
an, or 2004 P
l
an, an
d
our 1999 Stoc
k
Purc
h
ase an
d
Opt
i
on P
l
an, or 1999 P
l
an.
(2) Includes wei
g
hted-avera
g
e exercise price of stock options outstandin
g
of $35.65 and restricted stock units o
f
$0
.
(3) Cons
i
sts o
f
s
h
ares o
f
our common stoc
ki
ssua
bl
eun
d
er our 2008 P
l
an an
d
2004 P
l
an. Our 1999 P
l
a
n
terminated on December 1
6
, 2009 pursuant to its terms and in connection with such termination no
additional securities can be issued under the plan. Pursuant to the terms of our 2008 Plan, the number of
s
hares of our common stock available for issuance under the 2008 Plan was increased b
y
550,272 shares, th
e
rema
i
n
i
n
g
num
b
er o
f
s
h
ares o
f
our common stoc
k
w
i
t
h
respect to w
hi
c
h
awar
d
s cou
ld b
e
g
rante
d
un
d
er t
h
e
1
999 P
l
an upon
i
ts term
i
nat
i
on.
C
ode o
f
Bus
i
ness
C
onduct and Eth
i
cs
We
h
ave a
d
opte
d
aCo
d
eo
f
Bus
i
ness Con
d
uct an
d
Et
hi
cs
f
or our o
ffi
cers,
i
nc
l
u
di
n
g
our pr
i
nc
i
pa
l
execut
i
ve
offi
cer, pr
i
nc
i
pa
lfi
nanc
i
a
l
o
ffi
cer, pr
i
nc
i
pa
l
account
i
n
g
o
ffi
cer an
d
contro
ll
er, an
d
our emp
l
o
y
ees an
ddi
rectors
.
Our Co
d
eo
f
Bus
i
ness Con
d
uct an
d
Et
hi
cs
i
s ava
il
a
bl
e on our we
b
s
i
te at www.we
igh
twatc
h
ers
i
nternat
i
ona
l
.com.
I
na
ddi
t
i
on to an
ydi
sc
l
osures requ
i
re
d
un
d
er t
h
e Exc
h
an
g
e Act, t
h
e
d
ate an
d
nature o
f
an
y
su
b
stant
i
v
e
amen
d
ment o
f
our Co
d
eo
f
Bus
i
ness Con
d
uct an
d
Et
hi
cs or wa
i
ver t
h
ereo
f
app
li
ca
bl
etoan
y
o
f
our pr
i
nc
i
pa
l
61