Nutrisystem, Inc. (NASDAQ:NTRI) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Nutrisystem, Inc. (NASDAQ:NTRI) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

As described below under Item 5.07 of this Current Report on Form
8-K, at the annual meeting (the Annual Meeting) of the
stockholders of Nutrisystem, Inc. (the Company) held on May 10,
2017, the Companys stockholders approved the Second Amended and
Restated Nutrisystem, Inc. 2008 Long-Term Incentive Plan (the
Plan). The Plan had previously been approved by the Companys
Board of Directors (the Board), subject to stockholder approval.
A detailed description of the terms of the Plan is contained in
the Companys Proxy Statement on Schedule 14A (the Proxy
Statement) for the Annual Meeting under the caption Proposal 4
Approval of Second Amended and Restated Nutrisystem, Inc. 2008
Long-Term Incentive Plan and is incorporated herein by reference.

The foregoing description of the Plan does not purport to be
complete and is qualified in its entirety by reference to the
Plan, a copy of which is filed as Exhibit 10.1 hereto and is
incorporated by reference herein.

At the Companys Annual Meeting, the following proposals were
submitted by the Board to a vote of the Companys stockholders and
the final results of the voting on each proposal are noted below.

The stockholders elected the following individuals to serve as
Directors until the Companys 2018 Annual Meeting as follows:

The stockholders approved the compensation paid to the Companys
named executive officers as disclosed in the Companys Proxy
Statement as follows:

The stockholders approved the frequency of votes on the
compensation of the Companys named executive officers as
disclosed in the Companys Proxy Statement as follows:

The stockholders approved the Companys Plan as disclosed in the
Companys Proxy Statement as follows:

The stockholders ratified the appointment of KPMG LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December 31, 2017 as follows:

(d) Exhibits

Exhibit No.Description

About Nutrisystem, Inc. (NASDAQ:NTRI)
Nutrisystem, Inc. (Nutrisystem) is a provider of weight management products and services, including nutritionally balanced weight loss programs, multi-day kits available at retail locations and digital tools to support weight loss. The Company’s program customers purchase monthly food packages containing four-week meal plan consisting supply of breakfasts, lunches, dinners and snacks and flex meal plan recipes, which they supplement with fresh fruits, vegetables and dairy. Its customers order on an auto-delivery basis (Auto-Delivery), where it sends approximately four-week meal plan on an ongoing basis until notified of a customer’s cancellation. The Company offers its pre-selected favorites food pack or personalized plans, where customers can hand pick their entire menu or customize plans to their dietary preference. Its meal plans feature approximately 150 menu options at different price points, including frozen and ready-to-go entrees, desserts, snacks and shakes. Nutrisystem, Inc. (NASDAQ:NTRI) Recent Trading Information
Nutrisystem, Inc. (NASDAQ:NTRI) closed its last trading session down -1.00 at 49.50 with 819,748 shares trading hands.