WeightWatchers 2013 Annual Report Download - page 126

Download and view the complete annual report

Please find page 126 of the 2013 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 138

  • 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
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138

Exhibit
Number Description
**10.30 Credit Agreement, dated as of April 2, 2013, among Weight Watchers International, Inc., as
the borrower, the lenders party thereto, JPMorgan Chase Bank, N.A., as the administrative
agent and an issuing bank, and The Bank of Nova Scotia, as the revolving agent, a swingline
lender and an issuing bank (filed as Exhibit 10.1 to the Company’s Quarterly Report on Form
10-Q for the fiscal quarter ended March 30, 2013, as filed on May 9, 2013 (File No. 001-
16769), and incorporated herein by reference).
†**10.31 Separation Agreement, dated as of July 30, 2013, by and between Weight Watchers
International, Inc. and David Kirchhoff (filed as Exhibit 10.1 to the Company’s Current
Report on Form 8-K, as filed on August 1, 2013 (File No. 001-16769), and incorporated
herein by reference).
†**10.32 Severance Amendment, dated as of July 30, 2013, by and between Weight Watchers
International, Inc. and James Chambers (filed as Exhibit 10.2 to the Company’s Current
Report on Form 8-K, as filed on August 1, 2013 (File No. 001-16769), and incorporated
herein by reference).
†**10.33 Letter Agreement, dated as of May 8, 2013, by and between Weight Watchers International,
Inc. and Nicholas Hotchkin (filed as Exhibit 10.2 to the Company’s Quarterly Report on
Form 10-Q for the fiscal quarter ended June 29, 2013, as filed on August 8, 2013 (File No.
001-16769), and incorporated herein by reference).
†**10.34 Letter Agreement, dated as of May 8, 2013, by and between Weight Watchers International,
Inc. and James Chambers (filed as Exhibit 10.3 to the Company’s Quarterly Report on Form
10-Q for the fiscal quarter ended June 29, 2013, as filed on August 8, 2013 (File No. 001-
16769), and incorporated herein by reference).
†*10.35 Form of Term Sheet for Employee Performance Stock Option Awards and Form of Terms
and Conditions for Employee Performance Stock Option Awards for the Weight Watchers
International, Inc. 2008 Stock Incentive Plan (for certain executive officers party to
continuity agreements).
†*10.36 Form of Term Sheet for Employee Performance Stock Option Awards and Form of Terms
and Conditions for Employee Performance Stock Option Awards for the Weight Watchers
International, Inc. 2008 Stock Incentive Plan.
*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 James Chambers, Chief Executive Officer.
*31.2 Rule 13a-14(a) Certification by Nicholas P. Hotchkin, Chief Financial Officer.
*32.1 Certification of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C.
Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
*Exhibit 101
*EX-101.INS XBRL Instance Document
*EX-101.SCH XBRL Taxonomy Extension Schema
*EX-101.CAL XBRL Taxonomy Extension Calculation Linkbase
*EX-101.DEF XBRL Taxonomy Extension Definition Linkbase
*EX-101.LAB XBRL Taxonomy Extension Label Linkbase
*EX-101.PRE XBRL Taxonomy Extension Presentation Linkbase
* Filed herewith.
** Previously filed.
† Represents a management arrangement or compensatory plan.