Attached files
| file | filename |
|---|---|
| EX-32 - EX-32, SECTION 906 CEO AND CFO CERTIFICATION - TIVITY HEALTH, INC. | tvty-ex32_8.htm |
| EX-31.2 - EX-31.2, SECTION 302 CFO CERTIFICATION - TIVITY HEALTH, INC. | tvty-ex312_10.htm |
| EX-31.1 - EX-31.1, SECTION 302 CEO CERTIFICATION - TIVITY HEALTH, INC. | tvty-ex311_6.htm |
| EX-23 - EX-23, CONSENT OF PRICEWATERHOUSECOOPERS - TIVITY HEALTH, INC. | tvty-ex23_7.htm |
| EX-4.2 - EX-4.2 - TIVITY HEALTH, INC. | tvty-ex42_524.htm |
| EX-3.4 - EX-3.4 - TIVITY HEALTH, INC. | tvty-ex34_343.htm |
| 10-K - 10-K - TIVITY HEALTH, INC. | tvty-10k_20191231.htm |
Exhibit 21
SUBSIDIARY LIST
As of February 27, 2020
|
NAME OF SUBSIDIARY |
|
STATE OR JURISDICTION OF ORGANIZATION |
OWNED BY |
OWNERSHIP PERCENTAGE |
|
|
|
|
|
|
|
Tivity Health Services, LLC |
|
DE |
Tivity Health, Inc. |
100% |
|
|
|
|
|
|
|
Tivity Health International, Inc. |
|
DE |
Tivity Health, Inc. |
100% |
|
|
|
|
|
|
|
Nutrisystem, Inc. |
|
DE |
Tivity Health, Inc. |
100% |
|
|
|
|
|
|
|
Ascentia Health Care Solutions, LLC |
|
DE |
Tivity Health Services, LLC |
100% |
|
|
|
|
|
|
|
Tivity Health Support, LLC |
|
DE |
Tivity Health Services, LLC |
100% |
|
KLMN, LLC |
|
DE |
Tivity Health Services, LLC |
100%
|
|
Tivity Health Administrative Center, LP |
|
DE |
Tivity Health Services, LLC Tivity Health Support, LLC
|
99% 1% |
|
SBD Enterprises, LLC |
|
DE |
Nutrisystem, Inc. |
100% |
|
SBD Retail, LLC |
|
VA |
Nutrisystem, Inc. |
100% |
|
NSI Retail, LLC |
|
VA |
Nutrisystem, Inc. |
100% |
|
Nutrisystem Everyday, LLC |
|
DE |
Nutrisystem, Inc. |
100% |
|
Nutrisystem Media, LLC |
|
NV |
Nutrisystem, Inc. |
100% |
|
NSI Tech, Inc. |
|
DE |
Nutrisystem, Inc. |
100% |
|
Wholehealth Networks, Inc. |
|
DE |
Tivity Health Support, LLC |
100% |
|
WholeHealthMD.com, LLC |
|
DE |
Tivity Health Support, LLC |
100% |
|
American WholeHealth Networks IPA of New York, Inc. |
|
DE |
Wholehealth Networks, Inc. |
100% |
|
|
|
|
|
|
|
WholeHealth Networks - Northeast, Inc. |
|
DE |
Wholehealth Networks, Inc. |
100% |
|
Alignis of New York, Inc. |
|
NY |
WholeHealth Networks - Northeast, Inc. |
100% |
|
|
|
|
|
|
|
AlignisOne of New York IPA, Inc. |
|
NY |
WholeHealth Networks - Northeast, Inc. |
100% |
|
|
|
|
|
|
|
AlignisOne of New Jersey, Inc. |
|
NJ |
WholeHealth Networks - Northeast, Inc. |
100% |
|
|
|
|
|
|
|
Healthways International, S.a.ŕ.l. |
|
Luxembourg |
Tivity Health International, Inc. |
100% |
|
|
|
|
|
|
|
Healthways International, GmbH |
|
Germany |
Healthways International, S.a.ŕ.l. |
100% |
|
|
|
|
|
|
|
|
|
|
|
|