Nutrisystem 2011 Annual Report Download - page 78

Download and view the complete annual report

Please find page 78 of the 2011 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 80

  • 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
  • 79
  • 80

BOARD OF DIRECTORS
Joseph M. Redling
President and
Chief Executive Officer
Nutrisystem, Inc.
Robert F. Bernstock
Independent Consultant
Michael F. Devine III
Executive Vice President and
Chief Financial Officer, Retired
Coach, Inc.
Michael J. Hagan
Chairman
Nutrisystem, Inc.
Chairman, President and
Chief Executive Officer
Lifeshield, Inc.
Laura W. Lang
Chief Executive Officer
Time, Inc.
Theodore J. Leonsis
Vice Chairman Emeritus
AOL LLC
Founder, Chairman and CEO
Monumental Sports and
Entertainment
Warren V. (Pete) Musser
President and Chief Executive
Officer
The Musser Group
Brian P. Tierney
Chief Executive Officer
Realtime Media LLC and
Brian Communications
Group, LLC
Stephen T. Zarrilli
Senior Vice President and
Chief Financial Officer
Safeguard Scientifics, Inc.
EXECUTIVE OFFICERS
Joseph M. Redling
President and
Chief Executive Officer
David D. Clark
Executive Vice President
and Chief Financial Officer
Michael Amburgey
Executive Vice President
and Chief Marketing Officer
GENERAL INFORMATION
Corporate Headquarters
Fort Washington Executive Center
600 Office Center Drive
Fort Washington, PA 19034
(215) 706-5300
Annual Meeting
The Annual Meeting of
Stockholders will be held on
June 6 at 10:00 a.m. (EDT) at
Pepper Hamilton LLP
3000 Two Logan Square
Eighteenth and Arch Streets
Philadelphia, PA 19103
Independent Registered Public
Accounting Firm
KPMG LLP
Philadelphia, PA
General Counsel
Pepper Hamilton LLP
Philadelphia, PA
Transfer Agent and Registrar
Broadridge Corporate Issuer
Solutions, Inc.
Philadelphia, PA