0001209191-22-059985.txt : 20221206
0001209191-22-059985.hdr.sgml : 20221206
20221206160412
ACCESSION NUMBER: 0001209191-22-059985
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20221202
FILED AS OF DATE: 20221206
DATE AS OF CHANGE: 20221206
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Stark Heather
CENTRAL INDEX KEY: 0001957013
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16769
FILM NUMBER: 221447665
MAIL ADDRESS:
STREET 1: 675 AVENUE OF THE AMERICAS
STREET 2: 6TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10010
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: WW INTERNATIONAL, INC.
CENTRAL INDEX KEY: 0000105319
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200]
IRS NUMBER: 116040273
STATE OF INCORPORATION: VA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 675 AVENUE OF THE AMERICAS
STREET 2: 6TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10010
BUSINESS PHONE: 2125892700
MAIL ADDRESS:
STREET 1: 675 AVENUE OF THE AMERICAS
STREET 2: 6TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10010
FORMER COMPANY:
FORMER CONFORMED NAME: WEIGHT WATCHERS INTERNATIONAL INC
DATE OF NAME CHANGE: 19991123
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2022-12-02
0
0000105319
WW INTERNATIONAL, INC.
WW
0001957013
Stark Heather
675 AVENUE OF THE AMERICAS
6TH FLOOR
NEW YORK
NY
10010
0
1
0
0
Interim Principal Fin. Officer
Common Stock
3302
D
Non-Qualified Stock Option (right to buy)
7.79
2032-05-16
Common Stock
9450
D
Restricted Stock Unit
2023-10-15
Common Stock
987
D
Restricted Stock Unit
2024-04-15
Common Stock
752
D
Restricted Stock Unit
2024-10-15
Common Stock
1284
D
Restricted Stock Unit
2025-05-16
Common Stock
5276
D
Restricted Stock Unit
2025-11-15
Common Stock
5276
D
These awards granted on May 16, 2022 will vest one-third on each of May 16, 2023, May 16, 2024 and May 16, 2025.
These restricted stock units (part of a grant made on April 15, 2020) will vest one-half on each of April 15, 2023 and October 15, 2023.
Each restricted stock unit represents a contingent right to receive one share of common stock.
These restricted stock units (part of a grant made on April 15, 2021) will vest one-half on each of April 15, 2023 and April 15, 2024.
These restricted stock units (part of a grant made on October 15, 2021) will vest one-half on each of October 15, 2023 and October 15, 2024.
These restricted stock units granted on November 15, 2022 will vest one-third on each of November 15, 2023, November 15, 2024 and November 15, 2025.
See attached Exhibit 24 Limited Power of Attorney of Heather Stark.
/s/ Roxanne Tingir, as Attorney-in-Fact for Heather Stark
2022-12-06
EX-24
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
FOR CERTAIN REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Michael Colosi, Debra Cotter and Roxanne Tingir, 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 WW 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 Forms 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 his or her 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 the Company and the Company
shall notify each such attorney-in-fact of such revocation. Notwithstanding
anything to the contrary set forth herein, this Agreement shall constitute
written revocation of any Powers of Attorney granted prior to the date hereof by
the undersigned to any of Michael Colosi, Debra Cotter and Roxanne Tingir with
respect to the subject matter hereof.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 5th day of December, 2022.
/s/ Heather Stark
Signature
Heather Stark
Name
State of New York )
) ss.:
County of New York )
On December 05, 2022, before me personally came Heather Stark 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 executing the
same.
/s/ Keely Barr
(Notary Public)
My commission expires on: 09/26/2026
[SEAL]