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EX-99 - PRESS RELEASE, DATED FEBRUARY 11, 2013. - NUTRI SYSTEM INC /DE/ | rrd370042_39244.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 6, 2013, David Clark, the Company's Chief Financial Officer, tendered his resignation, effective on or about March 15, 2013.
In connection with Mr. Clark's resignation, the Board of Directors appointed Kathleen Simone, the Company's current Senior Vice President and Controller, to serve as acting Chief Financial Officer (principal financial officer and principal accounting officer) in the event Mr. Clark's replacement is not appointed before his departure from the Company.
Ms. Simone, age 48, in her role as Senior Vice President and Controller, is responsible for the accounting operations, compliance with the Sarbanes-Oxley Act of 2002, cash management and public company reporting obligations. She joined the Company in August 1988 as a staff accountant and has held numerous management positions in the finance department throughout her tenure. Prior to joining the Company, Ms. Simone spent the previous two years in public accounting. Ms. Simone holds a B.A. degree from Villanova University.
There are no transactions in which Ms. Simone has an interest requiring disclosure under Item 404(a) of Regulation S-K or any family relationships requiring disclosure under Item 401(d) of Regulation S-K.
Departure of Chief Marketing Officer
Mike Amburgey, the company's Chief Marketing Officer since October 2011, will depart the Company to pursue other interests. The cessation of his employment was reflected in a letter dated February 6, 2013. We expect that Mr. Amburgey will remain with the Company for a transition period of no longer than thirty days. Upon the cessation of Mr. Amburgey's employment, Mr. Amburgey will be entitled to receive previously disclosed severance rights under his employment agreement and his outstanding equity incentive award agreements.
NUTRI SYSTEM INC DE
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Date: February 12, 2013
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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 11, 2013.
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