WeightWatchers 2012 Annual Report Download - page 117

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EXHIBIT INDEX
Exhibit
Number Description
**3.1 Amended and Restated Articles of Incorporation of Weight Watchers International, Inc. (filed as
Exhibit 3.1 to Amendment No. 1 to the Company’s Registration Statement on Form 8-A
(File No. 001-16769) as filed on January 6, 2012, and incorporated herein by reference).
**3.2 Articles of Amendment to the Articles of Incorporation, as Amended and Restated, of Weight
Watchers International, Inc. to Create a New Series of Preferred Stock Designated as Series B
Junior Participating Preferred Stock, adopted as of November 14, 2001 (filed as Exhibit 3.2 to
Amendment No. 1 to the Company’s Registration Statement on Form 8-A (File No. 001-16769) as
filed on January 6, 2012, and incorporated herein by reference).
**3.3 Amended and Restated By-laws of Weight Watchers International, Inc., as amended through
November 12, 2002, (filed as Exhibit 3.3 to Amendment No. 1 to the Company’s Registration
Statement on Form 8-A (File No. 001-16769) as filed on January 6, 2012, and incorporated herein
by reference).
**4.1 Specimen of stock certificate representing Weight Watchers International, Inc.’s common stock, no
par value (filed as Exhibit 4.1 to Amendment No. 1 to the Company’s Registration Statement on
Form 8-A (File No. 001-16769) as filed on January 6, 2012, and incorporated herein by reference).
**10.1 License Agreement, dated as of September 29, 1999, between WW Foods, LLC and Weight
Watchers International, Inc. (filed as Exhibit 10.4 to the Company’s Registration Statement on
Form S-4 (File No. 333-92005) as filed on December 2, 1999, and incorporated herein by
reference).
**10.2 LLC Agreement, dated as of September 29, 1999, between H.J. Heinz Company and Weight
Watchers International, Inc. (filed as Exhibit 10.7 to the Company’s Registration Statement on
Form S-4 (File No. 333-92005) as filed on December 2, 1999, and incorporated herein by
reference).
**10.3 Operating Agreement, dated as of September 29, 1999, between Weight Watchers International, Inc.
and H.J. Heinz Company (filed as Exhibit 10.8 to the Company’s Registration Statement on
Form S-4 (File No. 333-92005) as filed on December 2, 1999, and incorporated herein by
reference).
†**10.4 1999 Stock Purchase and Option Plan of Weight Watchers International, Inc. and Subsidiaries (filed
as Exhibit 10.19 to the Company’s Annual Report on Form 10-K for the fiscal year ended April 29,
2000 (File No. 001-16769), and incorporated herein by reference).
†**10.5 Weight Watchers International, Inc. 2004 Stock Incentive Plan (filed as Appendix A of the
Company’s Definitive Proxy Statement on Schedule 14A filed on April 8, 2004
(File No. 001-16769), and incorporated herein by reference).
†**10.6 Amendment to Weight Watchers International, Inc. 2004 Stock Incentive Plan (filed as Exhibit 10.5
to the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended July 2, 2005
(File No. 001-16769), and incorporated herein by reference).
†**10.7 Weight Watchers International, Inc. 2008 Stock Incentive Plan (filed as Appendix A of the
Company’s Definitive Proxy Statement on Schedule 14A filed on March 31, 2008
(File No. 001-16769), and incorporated herein by reference).
**10.8 Corporate Agreement, dated as of November 5, 2001, between Weight Watchers International, Inc.
and Artal Luxembourg, S.A. (filed as Exhibit 10.36 to Amendment No. 2 to the Company’s
Registration Statement on Form S-1 (File No. 333-69362) as filed on November 9, 2001, and
incorporated herein by reference).