Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 21, 2021, Tracey D. Brown notified the Secretary of WW
International, Inc. (the "Company") of her resignation as a member of the Board
of Directors of the Company (the "Board"), effective as of January 1, 2022 at
11:59 p.m. Ms. Brown's decision was not the result of any disagreement with the
Company or the Board. In connection with Ms. Brown's resignation, the Board
decreased the number of directors on the Board from twelve to eleven, effective
as of January 2, 2022 at 12:00 a.m. To fill the vacancy created on the Board's
Audit Committee by Ms. Brown's resignation, the Board unanimously elected Thilo
Semmelbauer, a current member of the Board, as a member of the Audit Committee
effective as of 12:00 a.m. on January 2, 2022.
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