0001181431-12-023625.txt : 20120411 0001181431-12-023625.hdr.sgml : 20120411 20120411135527 ACCESSION NUMBER: 0001181431-12-023625 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120409 FILED AS OF DATE: 20120411 DATE AS OF CHANGE: 20120411 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ARTAL LUXEMBOURG S A CENTRAL INDEX KEY: 0001053905 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16769 FILM NUMBER: 12753971 BUSINESS ADDRESS: STREET 1: 105 GRAND RUE CITY: LUXEMBOURG L1661 STATE: N4 ZIP: 00000 MAIL ADDRESS: STREET 1: 105 GRAND RUE CITY: LUXUEMBOURG L1661 STATE: N4 ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Minne Pascal CENTRAL INDEX KEY: 0001460839 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16769 FILM NUMBER: 12753973 MAIL ADDRESS: STREET 1: PLACE STE. GUDULE, 19 CITY: BRUXELLES STATE: C9 ZIP: B-1000 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WEIGHT WATCHERS INTERNATIONAL INC CENTRAL INDEX KEY: 0000105319 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 116040273 STATE OF INCORPORATION: VA FISCAL YEAR END: 1230 BUSINESS ADDRESS: STREET 1: 11 MADISON AVENUE STREET 2: 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 2125892700 MAIL ADDRESS: STREET 1: 11 MADISON AVENUE STREET 2: 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ARTAL GROUP S A CENTRAL INDEX KEY: 0001053906 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16769 FILM NUMBER: 12753976 BUSINESS ADDRESS: STREET 1: 10-12 AVENUE PASTEUR CITY: LUXEMBOURG STATE: N4 ZIP: L-2310 BUSINESS PHONE: 3522242591 MAIL ADDRESS: STREET 1: C/O THE INVUS GROUP, LLC STREET 2: 750 LEXINGTON AVE CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ARTAL INTERNATIONAL SCA CENTRAL INDEX KEY: 0001218180 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16769 FILM NUMBER: 12753977 BUSINESS ADDRESS: STREET 1: 10-12 AVENUE PASTEUR CITY: LUXEMBOURG STATE: N4 ZIP: L-2310 BUSINESS PHONE: 011003522242591 MAIL ADDRESS: STREET 1: 10-12 AVENUE PASTEUR CITY: LUXEMBOURG STATE: N4 ZIP: L-2310 FORMER NAME: FORMER CONFORMED NAME: ARTAL INTERNATIONAL SA DATE OF NAME CHANGE: 20030210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WESTEND SA CENTRAL INDEX KEY: 0001283968 STATE OF INCORPORATION: N4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16769 FILM NUMBER: 12753975 BUSINESS ADDRESS: STREET 1: 10-12 AVENUE PASTEUR CITY: LUXEMBURG STATE: N4 ZIP: L-2310 BUSINESS PHONE: 3522242591 MAIL ADDRESS: STREET 1: 10-12 AVENUE PASTEUR CITY: LUXEMBURG STATE: N4 ZIP: L-2310 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stichting Administratiekantoor Westend CENTRAL INDEX KEY: 0001460840 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16769 FILM NUMBER: 12753974 BUSINESS ADDRESS: STREET 1: IJSSELBURCHT 3 CITY: ARNHEM STATE: P7 ZIP: 6825BS BUSINESS PHONE: 31 26 365 35 23 MAIL ADDRESS: STREET 1: IJSSELBURCHT 3 CITY: ARNHEM STATE: P7 ZIP: 6825BS REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Artal Holdings Sp. z o.o., Succursale de Luxembourg CENTRAL INDEX KEY: 0001522130 STATE OF INCORPORATION: R9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16769 FILM NUMBER: 12753972 BUSINESS ADDRESS: STREET 1: 10-12 AVENUE PASTEUR CITY: LUXEMBOURG STATE: N4 ZIP: L-2310 BUSINESS PHONE: (352) 22.42.59-1 MAIL ADDRESS: STREET 1: 10-12 AVENUE PASTEUR CITY: LUXEMBOURG STATE: N4 ZIP: L-2310 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Artal International Management S.A. CENTRAL INDEX KEY: 0001522131 STATE OF INCORPORATION: N4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16769 FILM NUMBER: 12753978 BUSINESS ADDRESS: STREET 1: 10-12 AVENUE PASTEUR CITY: LUXEMBOURG STATE: N4 ZIP: L-2310 BUSINESS PHONE: (352) 22.42.59-1 MAIL ADDRESS: STREET 1: 10-12 AVENUE PASTEUR CITY: LUXEMBOURG STATE: N4 ZIP: L-2310 4 1 rrd341790.xml FORM 4 X0305 4 2012-04-09 0 0000105319 WEIGHT WATCHERS INTERNATIONAL INC WTW 0001283968 WESTEND SA 10-12 AVENUE PASTEUR LUXEMBOURG N4 L-2310 LUXEMBOURG 0 0 1 0 0001460840 Stichting Administratiekantoor Westend DE BOELELAAN 7, NL1083 HJ AMSTERDAM THE NETHERLANDS P7 NETHERLANDS 0 0 1 0 0001460839 Minne Pascal PLACE STE. GUDULE, 19 B-1000 BRUXELLES C9 BELGIUM 0 0 1 0 0001522130 Artal Holdings Sp. z o.o., Succursale de Luxembourg 10-12 AVENUE PASTEUR LUXEMBOURG N4 L-2310 LUXEMBOURG 0 0 1 0 0001053905 ARTAL LUXEMBOURG S A 10-12 AVENUE PASTEUR LUXEMBOURG N4 L-2310 LUXEMBOURG 0 0 1 0 0001218180 ARTAL INTERNATIONAL SCA 10-12 AVENUE PASTEUR LUXEMBOURG N4 L-2310 LUXEMBOURG 0 0 1 0 0001522131 Artal International Management S.A. 10-12 AVENUE PASTEUR LUXEMBOURG N4 L-2310 LUXEMBOURG 0 0 1 0 0001053906 ARTAL GROUP S A 10-12 AVENUE PASTEUR LUXEMBOURG N4 L-2310 LUXEMBOURG 0 0 1 0 Common Stock, no par value per share 2012-04-09 4 S 0 9498804 82.00 D 28749089 I By Artal Holdings Sp. z o.o., Succursale de Luxembourg Mr. Pascal Minne is the sole member of the Board of Stitching Administratiekantoor Westend. Stitching Administratiekantoor Westend is the parent of Westend S.A. Westend S.A., is the parent company of Artal Group S.A. Artal Group S.A. is the parent company of Artal International Management S.A., which is the managing partner of Artal International S.C.A. Artal International S.C.A. is the parent company of Artal Luxembourg S.A. Artal Luxembourg S.A. is the parent company of Artal Holdings Sp. z o.o., Succursale de Luxembourg ("Artal Holdings"). Artal Holdings is the record owner of the shares. Artal Luxembourg S.A. holds an irrevocable proxy with the respect to 15,000,000 of these shares. On March 28, 2012, Weight Watchers International, Inc. ("Weight Watchers") announced the repurchase of 8,780,485 shares of its Common Stock at a purchase price of $82.00 per share pursuant to its "modified Dutch auction" tender offer which expired on March 22, 2012. On April 9, 2012, pursuant to the terms of the Stock Purchase Agreement, dated as of February 14, 2012, by and between Weight Watchers and Artal Holdings entered into in connection with the tender offer, Weight Watchers repurchased 9,498,804 shares of its common stock from Artal Holdings at a purchase price of $82.00 per share, the price established by the tender offer. /s/ Pascal Minne, Director, on behalf of Westend S.A. 2012-04-11 /s/ Pascal Minne, Sole Member of the Board, on behalf of Stichting Administratiekantoor Westend 2012-04-11 /s/ Pascal Minne 2012-04-11 /s/ Anne Goffard, Branch Manager, on behalf of Artal Holdings Sp. z o.o., Succursale de Luxembourg 2012-04-11 /s/ Anne Goffard, Managing Director, on behalf of Artal Luxembourg S.A. 2012-04-11 /s/ Anne Goffard, Managing Director of Artal International Management S.A., the Managing Partner of Artal International S.C.A., on behalf of Artal International S.C.A. 2012-04-11 /s/ Anne Goffard, Managing Director, on behalf of Artal International Management S.A. 2012-04-11 /s/ Anne Goffard, Authorized Person, on behalf of Artal Group S.A. 2012-04-11