0001181431-12-052486.txt : 20121001 0001181431-12-052486.hdr.sgml : 20121001 20121001160605 ACCESSION NUMBER: 0001181431-12-052486 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120930 FILED AS OF DATE: 20121001 DATE AS OF CHANGE: 20121001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Altschuler Steven CENTRAL INDEX KEY: 0001458116 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16769 FILM NUMBER: 121120005 MAIL ADDRESS: STREET 1: MEAD JOHNSON NUTRITION COMPANY STREET 2: 2701 PATRIOT BLVD CITY: GLENVIEW STATE: IL ZIP: 60026 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 3 1 rrd357004.xml 2012-09-30 ALTSCHULER FORM 3 X0206 3 2012-09-30 1 0000105319 WEIGHT WATCHERS INTERNATIONAL INC WTW 0001458116 Altschuler Steven 11 MADISON AVE., 17TH FLOOR NEW YORK NY 10010 1 0 0 0 See attached Ex-24 Limited Power of Attorney of Steven Altschuler. /s/ Stephanie Delavale, as Attorney-In-Fact for Steven Altschuler 2012-10-01 EX-24. 2 rrd320409_362190.htm SEE ATTACHED EX-24 LIMITED POWER OF ATTORNEY OF STEVEN ALTSCHULER rrd320409_362190.html

LIMITED POWER OF ATTORNEY
FOR CERTAIN REPORTING OBLIGATIONS

      Know all by these presents, that the undersigned hereby
makes, constitutes and appoints each of Jeffrey A. Fiarman, Debra
Cotter and Stephanie Delavale, each acting individually, and with
full power of substitution, as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter
described on behalf of and in the name, place and stead of the
undersigned to:

      (1)        prepare, execute, acknowledge, deliver and file
Forms 3, 4, and 5 (including any amendments thereto) with respect
to the securities of Weight Watchers International, Inc., a Virginia
corporation (the "Company"), with the United States Securities
and Exchange Commission (the "SEC"), any national securities
exchange or any similar authority, and the Company, as may be
considered necessary or advisable pursuant to Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations
promulgated thereunder, as amended from time to time (the
"Exchange Act"), or the rules and regulations of any national
securities exchange on which such securities may be listed and/or
tracked or any similar authority;

      (2)        prepare, execute, acknowledge, deliver and file
Form 144 (including any amendments thereto) with respect to the
securities of the Company, with the SEC, any national securities
exchange or any similar authority, and the Company, as may be
considered necessary or advisable pursuant to the Securities Act of
1933 and the rules and regulations promulgated thereunder,
including Rule 144, as amended from time to time (the "Securities
Act"), or the rules and regulations of any national securities
exchange on which such securities may be listed and/or tracked or
any similar authority;

      (3)        prepare, execute, acknowledge, deliver and file any
and all other documents (including any amendments thereto),
including, without limitation, a Form ID, with the SEC and any
national securities exchange or similar authority, as may be
considered necessary or advisable to facilitate the filing of Forms
3, 4, and 5 as set forth above;

      (4)        seek or obtain, as the undersigned's representative
and on the undersigned's behalf, information on transactions in the
Company's securities from any third party, including brokers,
employee benefit plan administrators and trustees, and the
undersigned hereby authorizes any such person to release any such
information to such attorney-in-fact and approves and ratifies any
such release of information; and

      (5)        perform any and all other acts which in the
discretion of such attorney-in-fact are necessary or desirable for
and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

      (1)        this limited power of attorney ("Power of
Attorney") authorizes, but does not require, each such attorney-in-
fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such
information;

      (2)        any documents prepared and/or executed by each
such attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney will be in such form and will contain such
information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;

      (3)        neither the Company nor any of such attorneys-in-
fact assumes (i) any liability for the undersigned's responsibility to
comply with the requirements of the Exchange Act, the Securities
Act or the rules and regulations of any national securities exchange
or any similar authority, (ii) any liability of the undersigned for any
failure to comply with such requirements, rules or regulations, or
(iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and

      (4)        this Power of Attorney does not relieve the
undersigned from responsibility for compliance with the
undersigned's obligations under the Exchange Act, including
without limitation the reporting requirements under Section 16 of
the Exchange Act, the Securities Act, including without limitation
the reporting requirements under Rule 144, or the rules and
regulations of any national securities exchange or any similar
authority.

      The undersigned hereby gives and grants each such
attorney-in-fact full power and authority to do and perform all and
every act and thing whatsoever requisite, necessary or appropriate
to be done in and about the foregoing matters as fully to all intents
and purposes as the undersigned might or could do if present, with
full power of substitution, hereby ratifying all that each such
attorney-in-fact (or such attorney-in-fact's substitute or
substitutes), of, for and on behalf of the undersigned, shall lawfully
do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted.

      This Power of Attorney shall remain in full force and effect
until revoked by the undersigned in a signed writing delivered to
each such attorney-in-fact.   

      IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this 27th day of September,
2012.


/s/ Steven Altschuler
Signature

Steven Altschuler
Name

State of Pennsylvania        )
                              )       ss.:
County of Philadelphia )                  

On Sept. 27, 2012, before me personally came Steven Altschuler to
me known to be the person described in and who executed the
foregoing instrument. Such person duly swore to such instrument
before me and duly acknowledged that he executed the same.

/s/ Judith Anne Caracciolo   
(Notary Public)

My commission expires on:   8/18/2016

JUDITH ANNE CARACCIOLO
Notary Public
STATE OF NEW JERSEY
My Commission Expires 08-18-2016