Nutrisystem 2008 Annual Report Download - page 74

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BOARD OF DIRECTORS
Joseph M. Redling
Chairman, President and
Chief Executive Officer
Ian J. Berg
Managing Director
Eastern Technology Fund, L.P
and ETF Venture Funds, L.P.
Robert F. Bernstock
President, Mailing and Shipping
Services
United States Postal Service
Michael F. Devine
Executive Vice President and
Chief Financial Officer
Coach, Inc.
Theodore J. Leonsis
Vice Chairman Emeritus
AOL LLC
Warren V. (Pete) Musser
President and Chief Executive
Officer
The Musser Group
Brian P. Tierney
Publisher
The Philadelphia Inquirer
Chief Executive Officer
Philadelphia Media Holdings, Inc.
Stephen T. Zarrilli
Senior Vice President and
Chief Financial Officer
Safeguard Scientifics, Inc.
EXECUTIVE OFFICERS
Joseph M. Redling
Chairman, President and
Chief Executive Officer
David D. Clark
Executive Vice President, Chief
Financial Officer, Secretary and
Treasurer
Scott A. Falconer
Executive Vice President, Customer
Management and Product
Development
Monica L. Woo
Executive Vice President, eCommerce
and Chief Marketing Officer
Bruce Blair
Executive Vice President 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 7, 2009 at 10:00 a.m. at the
Philadelphia Marriott West,
111 Crawford Avenue, West
Conshohocken, Pennsylvania
19428. Please note that this date
has been changed from the date
that appeared on the cover of the
Annual Report on Form 10-K.
Independent Registered
Public Accounting Firm
KPMG LLP
Philadelphia, PA
General Counsel
Morgan Lewis, LLP
Philidelphia, PA
Transfer Agent and Registrar
StockTrans, Inc.
44 West Lancaster Avenue
Ardmore, PA 19003-2318