Nutrisystem 2003 Annual Report Download - page 25

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23
PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Directors
The information required by Item 10 is incorporated herein by reference to the information contained in our
definitive proxy statement related to the 2004 annual meeting of stockholders. Biographical information relating to the
Companyî‚’s executive officers is set forth in Item 1 of Part I of this Report.
Executive Officers
The information concerning our executive officers required by this Item 10 is provided under the caption
"Executive Officers of the Registrant" in Part I hereof.
Section 16(a) Beneficial Ownership Reporting Compliance
The information concerning Section 16(a) Beneficial Ownership Reporting Compliance by our directors and
executive officers is incorporated by reference to the information contained in our definitive proxy statement related to
the 2004 annual meeting of stockholders.
ITEM 11. EXECUTIVE COMPENSATION
The information required by Item 11 is incorporated by reference to the information contained in our
definitive proxy statement for the 2004 annual meeting of stockholders.
ITEM 12. SECURITIES OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
The information required by Item 12 is incorporated by reference to the information contained in our
definitive proxy statement for the 2004 annual meeting of stockholders.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
The information required by Item 13 is incorporated by reference to the information contained in our
definitive proxy statement for the 2004 annual meeting of stockholders.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by Item 14 is incorporated by reference to the information contained in our definitive
proxy statement for the 2004 annual meeting of stockholders.