Current Report Filing (8-k)
March 09 2018 - 4:54PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): March 5, 2018
WEIGHT WATCHERS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
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Virginia
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001-16769
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11-6040273
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(State or other jurisdiction
of incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.)
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675 Avenue of the Americas, 6
th
Floor, New York, New York
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10010
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
(212) 589-2700
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form
8-K
filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of
this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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On March 5, 2018, the Compensation
and Benefits Committee of the Board of Directors (the Committee) of Weight Watchers International, Inc. (the Company) approved the following modifications to the compensation arrangements of certain named executive officers:
(a) for Nicholas P. Hotchkin, Chief Financial Officer of the Company, a (i) base salary increase in addition to his annual merit adjustment, bringing his new base salary to $618,754 per annum effective March 25, 2018 and (ii) new
annual bonus target percentage of 85% effective beginning fiscal year 2018 and (b) for Ms. Corinne Pollier(-Bousquet), President, International of the Company, a new annual bonus target percentage of 60% effective beginning fiscal year
2018. The Committee also approved a change in Mr. Hotchkins title to Chief Financial Officer and President, Emerging Markets effective March 15, 2018.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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WEIGHT WATCHERS INTERNATIONAL, INC.
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DATED: March 9, 2018
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By:
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/s/ Michael F. Colosi
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Name:
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Michael F. Colosi
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Title:
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General Counsel and Secretary
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3
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