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INDEX TO EXHIBITS
No. Description
*3.1 Certificate of Incorporation.
3.2 Amended and Restated By-laws incorporated by reference to the designated exhibit of the
Company’s Current Report on Form 8-K filed on July 22, 2009.
+10.1 Nutrisystem, Inc. 2008 Long Term Incentive Plan incorporated by reference to the designated
exhibit of the Company’s Report on Form S-8 filed on May 13, 2008.
+**10.2 2000 Equity Incentive Plan of the Company.
+**10.3 2000 Equity Incentive Plan for Outside Directors and Consultants of the Company.
10.4 Agreement dated December 21, 2004 between Nutrisystem, Inc. and QVC, Inc. incorporated by
reference to the designated exhibit of the Company’s Report on Form10-K filed on March 14,
2006.
10.5 Agreement dated June 14, 2005 between Truitt Bros., Inc. and Nutrisystem, Inc. incorporated by
reference to the designated exhibit of the Company’s Report on Form 8-K filed on June 14, 2005.
10.6 Agreement dated September 16, 2005 between Nutrisystem, Inc. and Oregon Freeze Dry, Inc.
incorporated by reference to the designated exhibit of the Company’s Report on Form 8-K filed on
September 20, 2005.
+10.7 Compensation Policy For Non-Employee Directors incorporated by reference to the designated
exhibit of the Company’s Report on Form 8-K filed on March 6, 2008.
10.8 Amended and Restated Credit Agreement dated December 5, 2011, incorporated by reference to
the designated exhibit of the Company’s Report on Form 8-K filed on December 9, 2011.
+10.9 Employment Agreement dated September 4, 2007, between Nutrisystem, Inc. and Joseph Redling,
the Company’s President and Chief Operating Officer, incorporated by reference to the designated
exhibit of the Company’s Report on Form 10-Q filed on November 6, 2007.
+10.10 Amendment to Employment Agreement dated April 7, 2008, between Nutrisystem, Inc. and
Joseph Redling, the Company’s President and Chief Operating Officer, incorporated by reference
to the designated exhibit of the Company’s Report on Form 8-K filed on April 11, 2008.
+10.11 Second Amendment to Employment Agreement dated December 29, 2008, between Nutrisystem,
Inc. and Joseph Redling regarding 409A matters incorporated by reference to the designated
exhibit of the Company’s Report on Form 10-K filed on March 6, 2009.
+10.12 Third Amendment to Employment Agreement dated June 30, 2009, between Nutrisystem, Inc. and
Joseph Redling incorporated by reference to the designated exhibit of the Company’s Report on
Form 8-K filed on July 2, 2009.
+10.13 Fourth Amendment to Employment Agreement dated July 20, 2011, between Nutrisystem, Inc.
and Joseph Redling incorporated by reference to the designated exhibit of the Company’s Report
on Form 8-K filed on July 26, 2011.
+10.14 Amended and Restated Employment Agreement dated October 22, 2008, between Nutrisystem,
Inc. and David Clark, the Company’s Executive Vice President and Chief Financial Officer,
incorporated by reference to the designated exhibit of the Company’s Report on Form 10-Q filed
on November 7, 2008.
+10.15 Employment Agreement dated May 14, 2008, between Nutrisystem, Inc. and Scott A. Falconer,
the Company’s Executive Vice President of Customer Management and Product Development,
incorporated by reference to the designated exhibit of the Company’s Report on Form 8-K filed on
May 16, 2008.
+10.16 Amendment to the Employment Agreement dated December 30, 2008, between Nutrisystem, Inc.
and Scott A. Falconer regarding 409A matters incorporated by reference to the designated exhibit
of the Company’s Report on Form 10-K filed on March 6, 2009.
67