NUTRI SYSTEM INC /DE/ - FORM 8-K - June 6, 2012

Attached files

file filename
EX-99 - PRESS RELEASE, DATED JUNE 6, 2012 - NUTRI SYSTEM INC /DE/rrd348055_37907.htm
 
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):  06/06/2012
 
NUTRI SYSTEM INC DE
(Exact name of registrant as specified in its charter)
 
Commission File Number:  0-28551
 
DE
  
23-3012204
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
Fort Washington Executive Center
600 Office Center Drive
Fort Washington, PA 19034
(Address of principal executive offices, including zip code)
 
215 706 5300
(Registrant’s telephone number, including area code)
 
(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:
[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   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))
 

 
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
(d) Appointment of New Director

On June 6, 2012, the Board of Directors (the "Board") of Nutrisystem, Inc. (the "Company") elected Paul Guyardo as a director of the Company, effective immediately. Mr. Guyardo has been elected to serve a term expiring at the Company's 2013 annual meeting of stockholders. The Board intends to appoint Mr. Guyardo to one or more committees of the Board, provided, however, this determination has not yet been made.

Mr. Guyardo, 50, has been the Executive Vice President, Chief Revenue and Marketing Officer for DIRECTV, the nation's leading satellite television service, since 2005. Prior to joining DIRECTV, Mr. Guyardo served in a range of positions in marketing, consumer services, and product management with Sears Holdings Corporation (2004 to 2005), Home Shopping Network (1996 to 2004), AT&T (1994 to 1996), and Johnson & Johnson (1991 to 1994). He started his career in the advertising industry representing consumer brands such as Noxzema, Procter & Gamble, and Frito Lay.

On June 6, 2012, the Company issued a press release announcing the election of Mr. Guyardo to the Board, which is attached as Exhibit 99.1 to this Form 8-K.
 
 
Item 9.01.    Financial Statements and Exhibits
 
(d) Exhibits

Exhibit No.        Description

99.1                  Press Release, dated June 6, 2012

 

 

SIGNATURES
 
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.
 
           
NUTRI SYSTEM INC DE
 
 
Date: June 06, 2012
     
By:
 
/s/    David D. Clark
               
David D. Clark
               
Chief Financial Officer
 
 

 

EXHIBIT INDEX
 
Exhibit No.
  
Description
EX-99.1
  
Press Release, dated June 6, 2012

NUTRI SYSTEM INC /DE/ Reports