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EX-99 - PRESS RELEASE, DATED FEBRUARY 16, 2012 - NUTRI SYSTEM INC /DE/ | rrd335458_37194.htm |
DE
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23-3012204
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
On February 16, 2012, the Board of Directors (the "Board") of Nutrisystem, Inc. (the "Company") elected Michael J. Hagan as a director of the Company, effective immediately. Mr. Hagan has been elected to serve a term expiring at the Company's 2012 annual meeting of stockholders. Mr. Hagan will serve as the lead independent director of the Board, and he will serve on the Board's Nominating and Corporate Governance Committee.
Mr. Hagan, 49, previously served as Chairman and Chief Executive Officer of the Company from December 2002 to May 2008 and served as non-executive Chairman of the Company from May 2008 to November 2008. Since December 2009, Mr. Hagan has been the Chief Executive Officer, President and Chairman of LifeShield, Inc., a national, wireless home security system provider. Mr. Hagan also currently serves as a board member for Internet Capital Group, Inc., Franklin Square Investment Corp., and the Greater Philadelphia YMCA.
On February 16, 2012, the Company issued a press release announcing the election of Mr. Hagan to the Board, which is attached as Exhibit 99.1 to this Form 8-K.
Exhibit No. Description
NUTRI SYSTEM INC DE
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Date: February 22, 2012
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By:
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/s/ David D. Clark
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David D. Clark
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Chief Financial Officer
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Exhibit No.
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Description
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EX-99.1
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Press Release, dated February 16, 2012
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