Nutrisystem 2007 Annual Report Download - page 76

Download and view the complete annual report

Please find page 76 of the 2007 Nutrisystem annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 78

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78

BOARD OF DIRECTORS
Michael J. Hagan
Chairman and Chief
Executive Officer
Ian J. Berg
Managing Director
Eastern Technology Fund, L.P.
and ETF Venture Funds, L.P.
Robert F. Bernstock
Chairman and Chief
Executive Officer
SecureSheet Technologies, LLC
Michael F. Devine
Senior Vice President and
Chief Financial Officer
Coach, Inc.
Michael A. DiPiano
Managing Partner
NewSpring Capital LLC
Warren V. (Pete) Musser
President and Chief
Executive Officer
The Musser Group
Brian P. Tierney
Publisher
Philadelphia Inquirer and Daily News
Stephen T. Zarrilli
Managing Partner
Penn Valley Management Group, LLC
EXECUTIVE OFFICERS
Michael J. Hagan
Chairman and Chief
Executive Officer
Joseph M. Redling
President and Chief
Operating Officer
David D. Clark
Senior Vice President, Chief
Financial Officer, Secretary
and Treasurer
Thomas F. Connerty
Executive Vice President, Program
Development and Chief Marketing Officer
Bruce Blair
Senior Vice President, Operations and
Chief Information Officer
GENERAL INFORMATION
Corporate Headquarters
300 Welsh Road
Building 1, Suite 100
Horsham, PA 19044
(215) 706-5300
Annual Meeting
The Annual Meeting of
Stockholders will be held on
May 13, 2008 at 10:00 a.m. in
the Musser Auditorium
at Penn State Great Valley,
30 East Swedesford Road,
Safeguard Scientifics Building,
Malvern, Pennsylvania 19355
Independent Registered Public
Accounting Firm
KPMG LLP
Philadelphia, PA
General Counsel
Morgan Lewis, LLP
Philadelphia, PA
Transfer Agent and Registrar
StockTrans, Inc.
44 West Lancaster Avenue
Ardmore, PA 19003-2318