Nutrisystem 2005 Annual Report Download - page 38

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ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The information concerning directors and compliance with Section 16(a) of the Securities Exchange Act of
1934 and our Statement of Corporate Ethics and Code of Business Conduct that applies to our principal executive
officer, principal financial officer, principal accounting officer or controller called for by Item 10 of Form 10-K
will be set forth under the captions “Election of Directors,” “Section 16(a) Beneficial Ownership Reporting
Compliance” and “Statement of Corporate Ethics and Code of Business Conduct” in our definitive proxy
statement, to be filed within 120 days after the end of the fiscal year covered by this annual report on Form 10-K,
and is incorporated herein by reference.
The required information as to executive officers is set forth in Part I hereof and is incorporated herein by
reference.
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 2006 annual meeting of stockholders.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information required by Item 12 is incorporated by reference to the information contained in our
definitive proxy statement for the 2006 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 2006 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 2006 annual meeting of stockholders.
34