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S
I
G
NAT
U
RE
S
P
ursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registran
t
h
as dul
y
caused this Report to be si
g
ned on its behalf b
y
the undersi
g
ned, thereunto dul
y
authorized.
N
utriSystem, Inc.
B
y:
/
s
/
M
IC
HAEL
J
.
H
AG
A
N
M
i
chael J. Ha
g
an,
C
ha
i
rman o
f
the Board
,
Pres
i
dent and
C
h
i
e
f
Execut
i
ve
O
ffice
r
Date
d
:Fe
b
ruary 27, 2007
P
ursuant to the requirements of the Securities Exchan
g
e Act of 1934, this Report has been si
g
ned below b
y
the following persons on behalf of the Registrant and in the capabilities indicated.
BY:
/
s
/
M
I
C
HAE
L
J
.H
A
G
AN
Februar
y
27, 200
7
M
ichael J. Hagan
Chairman of the Board, President and Chief Executive
Officer
BY:
/
s
/J
A
ME
S
D.
B
RO
W
N
Februar
y
27, 200
7
J
ames
D
.
B
row
n
C
hief Financial Officer and Principal Accounting Office
r
BY:
/
s
/
I
AN
J
.B
ER
G
Fe
b
ruar
y
27, 200
7
Ian J. Ber
g
Directo
r
BY:
/
s
/R
O
BERT
F. B
E
RN
S
T
OCK
Fe
b
ruary 27, 200
7
Robert F. Bernstock
Directo
r
B
Y
:
/
s
/M
I
C
HAE
L
D
I
P
I
AN
O
Fe
b
ruary 27, 200
7
Mi
chael D
i
P
i
ano
Directo
r
B
Y
:
/
s
/
W
A
RRE
N
V
.
(
P
ETE
)M
USS
ER
Fe
b
ruary 27, 200
7
W
arren V.
(
Pete
)
Musse
r
D
i
recto
r
B
Y
:
/
s/
B
R
I
A
N
P
.
T
IERNEY
Fe
b
ruary 27, 200
7
B
r
i
an P. T
i
erne
y
D
i
r
ec
t
or
B
Y
:
/
s/ S
TEPHEN
T
.
Z
ARRILLI
February 27, 200
7
S
te
p
hen T. Zarrilli
D
i
r
ec
t
or
58