Nutrisystem 2006 Annual Report Download - page 40

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I
TEM 9B.
O
THER INF
O
RMATI
ON
N
one.
PART III
I
TEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORTAE GOVERNACE
T
he information concernin
g
directors and compliance with Section 1
6
(a) of the Securities Exchan
g
e Act o
f
1934 and our Statement of Cor
p
orate Ethics and Code of Business Conduct that a
pp
lies to our
p
rinci
p
al executiv
e
offi
cer, pr
i
nc
i
pa
lfi
nanc
i
a
l
o
ffi
cer, pr
i
nc
i
pa
l
account
i
ng o
ffi
cer or contro
ll
er ca
ll
e
df
or
b
y Item 10 o
f
Form 10-
K
will be set forth under the captions “Election of Directors,” “Section 1
6
(a) Beneficial Ownership Reportin
g
C
ompliance” and “Statement of Corporate Ethics and Code of Business Conduct” in our definitive prox
y
statement, to
b
e
fil
e
d
w
i
t
hi
n 120
d
ays a
f
ter t
h
een
d
o
f
t
h
e
fi
sca
l
year covere
db
yt
hi
s annua
l
report on Form 10-K,
a
nd is incorporated herein b
y
reference
.
Th
e requ
i
re
di
n
f
ormat
i
on as to execut
i
ve o
ffi
cers
i
s set
f
ort
hi
n Part I
h
ereo
f
an
di
s
i
ncorporate
dh
ere
i
n
by
reference
.
I
TEM 11. EXE
CU
TIVE
CO
MPEN
S
ATI
O
N
T
he information required by Item 11 is incorporated by reference to the information contained in our
d
e
fi
n
i
t
i
ve proxy statement
f
or t
h
e 2007 annua
l
meet
i
ng o
f
stoc
kh
o
ld
ers
.
I
TEM 12.
S
E
CU
RITY
O
WNER
S
HIP
O
F
C
ERTAIN BENEFI
C
IAL
O
WNER
S
AND MANA
G
EMENT
A
ND RELATED
S
T
OC
KH
O
LDER MATTER
S
T
he information required by Item 12 is incorporated by reference to the information contained in our
d
e
fi
n
i
t
i
ve proxy statement
f
or t
h
e 2007 annua
l
meet
i
ng o
f
stoc
kh
o
ld
ers
.
I
TEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTO
R
I
NDEPENDEN
C
E
T
he information required by Item 13 is incorporated by reference to the information contained in our
d
e
fi
n
i
t
i
ve proxy statement
f
or t
h
e 2007 annua
l
meet
i
ng o
f
stoc
kh
o
ld
ers
.
I
TEM 14. PRIN
C
IPAL A
CCOU
NTIN
G
FEE
S
AND
S
ERVI
C
E
S
T
he information required b
y
Item 14 is incorporated b
y
reference to the information contained in our
d
efinitive proxy statement for the 2007 annual meeting of stockholders
.
34