Nutrisystem 2006 Annual Report Download - page 63

N
o
.
Descr
ip
t
i
on
10.11 Agreement dated September 16, 200
5
between NutriSystem, Inc. and Oregon Freeze Dry, Inc
.
i
ncorporate
db
yre
f
erence to t
h
e
d
es
i
gnate
d
ex
hibi
to
f
t
h
e Company’s Report on Form 8-K
fil
e
d
o
n
Se
p
tember 19, 200
5
.
10.12 Compensation Polic
y
For Non-Emplo
y
ee Directors incorporated b
y
reference to the desi
g
nated
exhibit of the Company’s Report on Form 8-K filed on December 23, 200
5
.
2
1.1 Subsidiaries of NutriSystem Inc
.
2
3.1 Consent of KPMG LLP
.
31.1 Certifying Statement of the Chief Executive Officer pursuant to Section 302 of the Sarbanes
-
Ox
l
ey Act o
f
2002
.
31.2 Cert
if
y
i
ng Statement o
f
t
h
eC
hi
e
f
F
i
nanc
i
a
l
O
ffi
cer pursuant to Sect
i
on 302 o
f
t
h
e Sar
b
anes-Ox
l
ey
Act of 2002.
32.1 Certif
y
in
g
Statement of the Chief Executive Officer pursuant to Section 13
5
0 of Title 18 of th
e
United States Code.
32.2 Certifying Statement of the Chief Financial Officer pursuant to Section 13
5
0 of Title 18 of the
U
n
i
te
dS
tates
C
o
d
e.
* Incorporate
dby
re
f
erence to t
h
e
d
es
ig
nate
d
ex
hibi
to
f
t
h
e Compan
y
’s Re
gi
strat
i
on Statement on Form 10
filed on December 17, 1999 (file number 0-28
55
1).
** Incorporated b
y
reference to the desi
g
nated exhibit of the Compan
y
’s Form PRE 14A filed on Ma
y
12, 200
0
(
file number 0-28551
)
.
5
7