WeightWatchers 2015 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 as filed on
January 6, 2012 (File No. 001-16769), 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, as filed on January 6,
2012 (File No. 001-16769), and incorporated herein by reference).
**3.3 Amended and Restated Bylaws of Weight Watchers International, Inc., as of November 14, 2013
(filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K, as filed on November 18, 2013
(File No. 001-16769), 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, as filed on January 6, 2012 (File No. 001-16769), 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, as filed on December 2, 1999 (File No. 333-92005), 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, as filed on December 2, 1999 (File No. 333-92005), 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, as filed on December 2, 1999 (File No. 333-92005), and incorporated herein by
reference).
†**10.4 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).
†**10.5 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, as filed
on August 11, 2005 (File No. 001-16769), and incorporated herein by reference).
†**10.6 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).
**10.7 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, as filed on November 9, 2001 (File No. 333-69362), and
incorporated herein by reference).
**10.8 Amendment, dated as of July 1, 2005, to the Corporate Agreement, dated as of November 5, 2001,
by and between Weight Watchers International, Inc. and Artal Luxembourg S.A. (filed as
Exhibit 10.4 to the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended July 2,
2005, as filed on August 11, 2005 (File No. 001-16769), and incorporated herein by reference).