Nutrisystem 2006 Annual Report Download - page 72

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BO
ARD
O
F DIRE
C
T
O
R
S
Michael J. Ha
g
an
Ch
a
i
rman
,
Pres
id
ent an
d
C
hi
e
f
Execut
iv
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Offi
cer
I
an
J
.
B
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Manag
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ng D
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rector
Eastern Tec
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no
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Fun
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, L.P
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ernstoc
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P
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o
Mana
gi
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g
Genera
l
Partner
NewSprin
g
Capital LL
C
Warren V.
(
Pete
)
Musser
P
res
id
ent an
d Chi
e
f
Executive Officer
T
h
e Musser Group
Br
i
an P. T
i
erne
y
Pu
bli
s
h
e
r
Philadelphia Inquirer and Dail
y
New
s
Ste
p
hen T. Zarrill
i
Manag
i
ng Partne
r
P
enn Valle
y
Mana
g
ement Group, LL
C
E
XE
CU
TIVE
O
FFI
C
ER
S
Michael J. Hagan
Ch
a
i
rman
,
Pres
id
ent an
d
C
hi
e
f
Execut
iv
e
Offi
cer
J
ames
D
.
B
rown
E
xecut
i
ve V
i
ce Pres
id
ent
,
C
hi
e
f
F
i
nanc
i
a
l
O
ffi
cer, Secretary
a
n
d
Tr
easu
r
e
r
T
homas F.
C
onnert
y
E
xecut
i
ve V
i
ce Pres
id
ent, Program
Development and Chief Marketin
g
O
ffi
cer
B
ruce Bla
ir
S
en
i
or V
i
ce Pres
id
ent, Operat
i
ons an
d
Chief Information Office
r
GENERAL INFORMATIO
N
C
or
p
orate Head
q
uarters
300
We
l
s
h
Roa
d
B
uildin
g
1, Suite 100
H
ors
h
am
,
PA 1904
4
(215) 706-5300
A
nnual Meet
i
n
g
T
h
e Annua
l
Meet
i
n
g
o
f
Stockholders will be held o
n
M
ay 1, 2007 at 10:00 a.m.
i
nt
he
M
usser Au
di
tor
i
um at Penn
S
tate
Great Valle
y
, 30 East Swedesford
Roa
d
,Sa
f
eguar
d
Sc
i
ent
ifi
c
s
Bu
ildi
n
g
,Ma
l
vern, Penns
yl
van
i
a
1
93
55
I
ndependent Re
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istered Public
A
ccount
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g
F
i
r
m
KPM
G
LLP
Philadel
p
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A
G
eneral
C
ounse
l
Morgan Lew
i
s, LL
P
P
hiladelphia, P
A
Transfer A
g
ent and Re
g
istra
r
Stoc
k
Trans
,
Inc.
44
West Lancaster A
v
enu
e
Ardmore, PA 19003-231
8