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INDEX TO EXHIBITS
No. Description
*3.1 Certificate of Incorporation.
3.2 Amended and Restated Bylaws incorporated by reference to the designated exhibit of the
Company’s Current Report on Form 8-K filed on July 22, 2009.
+10.1 Amended and Restated Nutrisystem, Inc. 2008 Long Term Incentive Plan incorporated by
reference to the designated exhibit of the Company’s Report on Form 8-K filed on September 6,
2012.
+**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 Form 10-K filed on March 14,
2006.
+10.5 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.
10.6 Credit Agreement dated November 8, 2012, incorporated by reference to the designated exhibit of
the Company’s Report on Form 8-K filed on November 14, 2012.
10.7 First Amendment and Modification to Credit Agreement dated December 31, 2012, among
Nutrisystem, Inc., certain subsidiaries of the Company, Manufacturers and Traders Trust
Company, as Administrative Agent, and certain other Lenders parties thereto, incorporated by
reference to the designated exhibit of the Company’s Report on Form 8-K filed on January 18,
2013.
10.8 Second Amendment and Modification to Credit Agreement effective as of August 13, 2013,
among Nutrisystem, Inc., certain subsidiaries of the Company, Manufacturers and Traders Trust
Company, as Administrative Agent, and certain other Lenders parties thereto, incorporated by
reference to the designated exhibit of the Company’s Report on Form 8-K filed on August 15,
2013.
10.9 Third Amendment and Modification to Credit Agreement dated November 4, 2013, effective
September 30, 2013, among Nutrisystem, Inc., certain subsidiaries of the Company, Manufacturers
and Traders Trust Company, as Administrative Agent, and certain other Lenders, incorporated by
reference to the designated exhibit of the Company’s Report on Form 8-K filed on November 4,
2013.
10.10 Fourth Amendment and Modification to Credit Agreement dated June 19, 2014, among the
Company, certain subsidiaries of Nutrisystem, Inc., Manufacturers and Traders Trust Company, as
Administrative Agent, and certain other Lenders, incorporated by reference to the designated
exhibit of the Company’s Report on Form 8-K filed on June 20, 2014.
10.11 Security and Pledge Agreement dated November 8, 2012, among Nutrisystem, Inc., certain
subsidiaries of Nutrisystem, Inc., as grantors, and Manufactures and Traders Trust Company in its
capacity as Administrative Agent, incorporated by reference to the designated exhibit of the
Company’s Report on Form 8-K filed on November 14, 2012.
+10.12 Letter Agreement dated November 1, 2012, between Nutrisystem, Inc. and Dawn Zier, the
Company’s President and Chief Executive Officer, incorporated by reference to the designated
exhibit of the Company’s Report on Form 8-K filed on November 7, 2012.
+10.13 Letter Agreement, dated May 21, 2013, between Nutrisystem, Inc. and Dawn Zier, incorporated by
reference to the designated exhibit of the Company’s Report on Form 8-K filed on May 28, 2013.
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