0001209191-23-030596.txt : 20230518
0001209191-23-030596.hdr.sgml : 20230518
20230518160636
ACCESSION NUMBER: 0001209191-23-030596
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230509
FILED AS OF DATE: 20230518
DATE AS OF CHANGE: 20230518
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Brown Tracey D
CENTRAL INDEX KEY: 0001769818
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16769
FILM NUMBER: 23936091
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: 1230
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
2023-05-09
0
0000105319
WW INTERNATIONAL, INC.
WW
0001769818
Brown Tracey D
675 AVENUE OF THE AMERICAS
6TH FLOOR
NEW YORK
NY
10010
1
0
0
0
Common Stock
7261
D
See attached Exhibit 24 Limited Power of Attorney of Tracey D. Brown.
/s/ Roxanne Tingir, as Attorney-in-Fact for Tracey D. Brown
2023-05-18
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. 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 previous
Company designees
with respect to the subject matter hereof.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be
executed as of this 9th day of May, 2023.
/s/ Tracey D. Brown
____________________________________
Signature
Tracey D. Brown
____________________________________
Name
State of New York )
) ss.:
County of Queens )
On May 09, 2023, before me personally came Tracey D. Brown 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/ Claudia Danies
__________________________
(Notary Public)
Claudia M. Danies
Notary Public, State of New York
No. 01DA6380843
Certified in Queens County
Commission Expires 09/17/2026