STOCK TITAN

[8-K] WW International, Inc. Reports Material Event

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

WW International, Inc. (Nasdaq: WW) filed an 8-K on 7 July 2025 announcing a governance change. The Board unanimously elected Fallon O’Connor-Brooks as an independent director effective 8 July 2025, with a term running until the 2026 annual meeting. Concurrently, the Board created a new Strategy and Finance Committee (effective 1 July 2025) and named Ms. O’Connor its first member.

Compensation mirrors the company’s standard package for non-employee directors:

  • $90,000 annual cash retainer, paid quarterly
  • Additional $10,000 annual cash fee for SF Committee service
  • Proration applies for the remainder of fiscal 2025
  • The Board expects to introduce a new equity grant program for non-employee directors later in fiscal 2025

No arrangements or related-party transactions were disclosed, and Nasdaq independence requirements are met. The filing also furnishes a press release (Exhibit 99.1) regarding the appointment. No financial results, transactions, or operational updates were included.

WW International, Inc. (Nasdaq: WW) ha presentato un modulo 8-K il 7 luglio 2025 annunciando un cambiamento nella governance. Il Consiglio di Amministrazione ha eletto all'unanimità Fallon O’Connor-Brooks come direttrice indipendente a partire dall'8 luglio 2025, con un mandato che durerà fino all'assemblea annuale del 2026. Contestualmente, il Consiglio ha istituito un nuovo Comitato Strategia e Finanza (efficace dal 1 luglio 2025) e ha nominato la signora O’Connor come primo membro.

La retribuzione rispecchia il pacchetto standard della società per i direttori non dipendenti:

  • una quota annuale in contanti di 90.000 dollari, pagata trimestralmente
  • un compenso aggiuntivo di 10.000 dollari annui per il servizio nel Comitato SF
  • la quota sarà proporzionata per il resto dell’anno fiscale 2025
  • il Consiglio prevede di introdurre un nuovo programma di assegnazione azionaria per i direttori non dipendenti nel corso del 2025

Non sono stati divulgati accordi o transazioni con parti correlate e sono rispettati i requisiti di indipendenza di Nasdaq. La documentazione include anche un comunicato stampa (Allegato 99.1) riguardante la nomina. Non sono stati inclusi risultati finanziari, transazioni o aggiornamenti operativi.

WW International, Inc. (Nasdaq: WW) presentó un formulario 8-K el 7 de julio de 2025 anunciando un cambio en la gobernanza. La Junta Directiva eligió por unanimidad a Fallon O’Connor-Brooks como directora independiente con efecto desde el 8 de julio de 2025, con un mandato que se extenderá hasta la reunión anual de 2026. Al mismo tiempo, la Junta creó un nuevo Comité de Estrategia y Finanzas (vigente desde el 1 de julio de 2025) y nombró a la Sra. O’Connor como su primer miembro.

La compensación refleja el paquete estándar de la compañía para directores no empleados:

  • un retén anual en efectivo de $90,000, pagado trimestralmente
  • una tarifa adicional anual en efectivo de $10,000 por el servicio en el Comité SF
  • se aplica prorrateo para el resto del año fiscal 2025
  • la Junta espera introducir un nuevo programa de concesión de acciones para directores no empleados más adelante en el año fiscal 2025

No se divulgaron acuerdos ni transacciones con partes relacionadas, y se cumplen los requisitos de independencia de Nasdaq. La presentación también incluye un comunicado de prensa (Anexo 99.1) sobre el nombramiento. No se incluyeron resultados financieros, transacciones ni actualizaciones operativas.

WW International, Inc. (나스닥: WW)는 2025년 7월 7일 8-K 서류를 제출하며 거버넌스 변경을 발표했습니다. 이사회는 만장일치로 Fallon O’Connor-Brooks를 2025년 7월 8일부로 독립 이사로 선임했으며, 임기는 2026년 연례 총회까지입니다. 동시에 이사회는 새로운 전략 및 재무 위원회(2025년 7월 1일 발효)를 신설하고 O’Connor 씨를 첫 위원으로 임명했습니다.

보수는 비임원 이사에 대한 회사의 표준 패키지를 따릅니다:

  • 연간 현금 보수 $90,000, 분기별 지급
  • SF 위원회 서비스에 대한 추가 연간 현금 수수료 $10,000
  • 2025 회계연도 잔여 기간에 대해 비례 배분 적용
  • 이사회는 2025 회계연도 후반에 비임원 이사를 위한 새로운 주식 부여 프로그램 도입을 예상하고 있습니다

관련 당사자 거래나 합의는 공개되지 않았으며, 나스닥 독립성 요건을 충족합니다. 제출 서류에는 임명 관련 보도자료(첨부 99.1)도 포함되어 있습니다. 재무 실적, 거래 또는 운영 업데이트는 포함되지 않았습니다.

WW International, Inc. (Nasdaq : WW) a déposé un formulaire 8-K le 7 juillet 2025 annonçant un changement de gouvernance. Le conseil d'administration a élu à l'unanimité Fallon O’Connor-Brooks en tant qu'administratrice indépendante à compter du 8 juillet 2025, pour un mandat jusqu'à l'assemblée générale annuelle de 2026. Parallèlement, le conseil a créé un nouveau Comité Stratégie et Finance (effectif au 1er juillet 2025) et nommé Mme O’Connor comme premier membre.

La rémunération reflète le package standard de la société pour les administrateurs non salariés :

  • un cachet annuel en espèces de 90 000 $, versé trimestriellement
  • une rémunération annuelle supplémentaire de 10 000 $ pour le service au comité SF
  • une proratisation s'applique pour le reste de l'exercice 2025
  • le conseil prévoit d'introduire un nouveau programme d'attribution d'actions pour les administrateurs non salariés plus tard dans l'exercice 2025

Aucun accord ni transaction avec des parties liées n'a été divulgué, et les exigences d'indépendance du Nasdaq sont respectées. Le dépôt comprend également un communiqué de presse (Exhibit 99.1) concernant la nomination. Aucun résultat financier, transaction ou mise à jour opérationnelle n'a été inclus.

WW International, Inc. (Nasdaq: WW) reichte am 7. Juli 2025 ein 8-K-Formular ein und kündigte eine Änderung in der Unternehmensführung an. Der Vorstand wählte einstimmig Fallon O’Connor-Brooks als unabhängiges Vorstandsmitglied mit Wirkung zum 8. Juli 2025, mit einer Amtszeit bis zur Hauptversammlung 2026. Gleichzeitig richtete der Vorstand einen neuen Strategie- und Finanzausschuss ein (wirksam ab 1. Juli 2025) und ernannte Frau O’Connor zu dessen erstem Mitglied.

Die Vergütung entspricht dem Standardpaket des Unternehmens für nicht angestellte Direktoren:

  • eine jährliche Barvergütung von 90.000 USD, vierteljährlich ausgezahlt
  • eine zusätzliche jährliche Barvergütung von 10.000 USD für die Tätigkeit im SF-Ausschuss
  • anteilige Vergütung für den Rest des Geschäftsjahres 2025
  • der Vorstand plant, im Laufe des Geschäftsjahres 2025 ein neues Aktienzuteilungsprogramm für nicht angestellte Direktoren einzuführen

Es wurden keine Vereinbarungen oder Transaktionen mit nahestehenden Parteien offengelegt, und die Nasdaq-Unabhängigkeitsanforderungen werden erfüllt. Die Einreichung enthält auch eine Pressemitteilung (Anlage 99.1) zur Ernennung. Finanzielle Ergebnisse, Transaktionen oder operative Updates wurden nicht beigefügt.

Positive
  • Addition of an independent director improves board oversight and aligns with Nasdaq governance best practices.
  • Creation of a Strategy and Finance Committee may signal increased focus on long-term strategic initiatives and capital allocation.
Negative
  • None.

Insights

TL;DR: Routine 8-K—new independent director, new board committee; minimal direct financial impact.

The appointment strengthens board independence and signals focus on strategy and capital allocation via the newly formed Strategy and Finance Committee. Compensation is standard and immaterial to earnings. Lack of related-party ties minimizes governance risk. However, without further detail on Ms. O’Connor-Brooks’s expertise or strategic agenda, investor impact is limited. Overall, the filing is a neutral governance update rather than a value-moving event.

TL;DR: Neutral; no earnings or guidance change—monitor committee output for future strategic moves.

This governance tweak does not alter the investment thesis today. Investors may view creation of a Strategy and Finance Committee as groundwork for potential capital structure or M&A actions, but no specifics are offered. I assign neutral impact; continue tracking subsequent disclosures for tangible strategic shifts or financial targets emanating from the new committee.

WW International, Inc. (Nasdaq: WW) ha presentato un modulo 8-K il 7 luglio 2025 annunciando un cambiamento nella governance. Il Consiglio di Amministrazione ha eletto all'unanimità Fallon O’Connor-Brooks come direttrice indipendente a partire dall'8 luglio 2025, con un mandato che durerà fino all'assemblea annuale del 2026. Contestualmente, il Consiglio ha istituito un nuovo Comitato Strategia e Finanza (efficace dal 1 luglio 2025) e ha nominato la signora O’Connor come primo membro.

La retribuzione rispecchia il pacchetto standard della società per i direttori non dipendenti:

  • una quota annuale in contanti di 90.000 dollari, pagata trimestralmente
  • un compenso aggiuntivo di 10.000 dollari annui per il servizio nel Comitato SF
  • la quota sarà proporzionata per il resto dell’anno fiscale 2025
  • il Consiglio prevede di introdurre un nuovo programma di assegnazione azionaria per i direttori non dipendenti nel corso del 2025

Non sono stati divulgati accordi o transazioni con parti correlate e sono rispettati i requisiti di indipendenza di Nasdaq. La documentazione include anche un comunicato stampa (Allegato 99.1) riguardante la nomina. Non sono stati inclusi risultati finanziari, transazioni o aggiornamenti operativi.

WW International, Inc. (Nasdaq: WW) presentó un formulario 8-K el 7 de julio de 2025 anunciando un cambio en la gobernanza. La Junta Directiva eligió por unanimidad a Fallon O’Connor-Brooks como directora independiente con efecto desde el 8 de julio de 2025, con un mandato que se extenderá hasta la reunión anual de 2026. Al mismo tiempo, la Junta creó un nuevo Comité de Estrategia y Finanzas (vigente desde el 1 de julio de 2025) y nombró a la Sra. O’Connor como su primer miembro.

La compensación refleja el paquete estándar de la compañía para directores no empleados:

  • un retén anual en efectivo de $90,000, pagado trimestralmente
  • una tarifa adicional anual en efectivo de $10,000 por el servicio en el Comité SF
  • se aplica prorrateo para el resto del año fiscal 2025
  • la Junta espera introducir un nuevo programa de concesión de acciones para directores no empleados más adelante en el año fiscal 2025

No se divulgaron acuerdos ni transacciones con partes relacionadas, y se cumplen los requisitos de independencia de Nasdaq. La presentación también incluye un comunicado de prensa (Anexo 99.1) sobre el nombramiento. No se incluyeron resultados financieros, transacciones ni actualizaciones operativas.

WW International, Inc. (나스닥: WW)는 2025년 7월 7일 8-K 서류를 제출하며 거버넌스 변경을 발표했습니다. 이사회는 만장일치로 Fallon O’Connor-Brooks를 2025년 7월 8일부로 독립 이사로 선임했으며, 임기는 2026년 연례 총회까지입니다. 동시에 이사회는 새로운 전략 및 재무 위원회(2025년 7월 1일 발효)를 신설하고 O’Connor 씨를 첫 위원으로 임명했습니다.

보수는 비임원 이사에 대한 회사의 표준 패키지를 따릅니다:

  • 연간 현금 보수 $90,000, 분기별 지급
  • SF 위원회 서비스에 대한 추가 연간 현금 수수료 $10,000
  • 2025 회계연도 잔여 기간에 대해 비례 배분 적용
  • 이사회는 2025 회계연도 후반에 비임원 이사를 위한 새로운 주식 부여 프로그램 도입을 예상하고 있습니다

관련 당사자 거래나 합의는 공개되지 않았으며, 나스닥 독립성 요건을 충족합니다. 제출 서류에는 임명 관련 보도자료(첨부 99.1)도 포함되어 있습니다. 재무 실적, 거래 또는 운영 업데이트는 포함되지 않았습니다.

WW International, Inc. (Nasdaq : WW) a déposé un formulaire 8-K le 7 juillet 2025 annonçant un changement de gouvernance. Le conseil d'administration a élu à l'unanimité Fallon O’Connor-Brooks en tant qu'administratrice indépendante à compter du 8 juillet 2025, pour un mandat jusqu'à l'assemblée générale annuelle de 2026. Parallèlement, le conseil a créé un nouveau Comité Stratégie et Finance (effectif au 1er juillet 2025) et nommé Mme O’Connor comme premier membre.

La rémunération reflète le package standard de la société pour les administrateurs non salariés :

  • un cachet annuel en espèces de 90 000 $, versé trimestriellement
  • une rémunération annuelle supplémentaire de 10 000 $ pour le service au comité SF
  • une proratisation s'applique pour le reste de l'exercice 2025
  • le conseil prévoit d'introduire un nouveau programme d'attribution d'actions pour les administrateurs non salariés plus tard dans l'exercice 2025

Aucun accord ni transaction avec des parties liées n'a été divulgué, et les exigences d'indépendance du Nasdaq sont respectées. Le dépôt comprend également un communiqué de presse (Exhibit 99.1) concernant la nomination. Aucun résultat financier, transaction ou mise à jour opérationnelle n'a été inclus.

WW International, Inc. (Nasdaq: WW) reichte am 7. Juli 2025 ein 8-K-Formular ein und kündigte eine Änderung in der Unternehmensführung an. Der Vorstand wählte einstimmig Fallon O’Connor-Brooks als unabhängiges Vorstandsmitglied mit Wirkung zum 8. Juli 2025, mit einer Amtszeit bis zur Hauptversammlung 2026. Gleichzeitig richtete der Vorstand einen neuen Strategie- und Finanzausschuss ein (wirksam ab 1. Juli 2025) und ernannte Frau O’Connor zu dessen erstem Mitglied.

Die Vergütung entspricht dem Standardpaket des Unternehmens für nicht angestellte Direktoren:

  • eine jährliche Barvergütung von 90.000 USD, vierteljährlich ausgezahlt
  • eine zusätzliche jährliche Barvergütung von 10.000 USD für die Tätigkeit im SF-Ausschuss
  • anteilige Vergütung für den Rest des Geschäftsjahres 2025
  • der Vorstand plant, im Laufe des Geschäftsjahres 2025 ein neues Aktienzuteilungsprogramm für nicht angestellte Direktoren einzuführen

Es wurden keine Vereinbarungen oder Transaktionen mit nahestehenden Parteien offengelegt, und die Nasdaq-Unabhängigkeitsanforderungen werden erfüllt. Die Einreichung enthält auch eine Pressemitteilung (Anlage 99.1) zur Ernennung. Finanzielle Ergebnisse, Transaktionen oder operative Updates wurden nicht beigefügt.

false 0000105319 0000105319 2025-07-07 2025-07-07
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): July 7, 2025

 

 

WW INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Virginia   001-16769   11-6040273

(State or other jurisdiction

of incorporation)

  (Commission
File Number)
 

(IRS Employer

Identification No.)

 

18 West 18th Street, 7th Floor, New York, New York   10011
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (212) 589-2700

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common Stock, no par value   WW   The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 
 


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 7, 2025, the Board of Directors (the “Board”) of WW International, Inc. (the “Company”) unanimously elected Fallon O’Connor-Brooks as a director of the Company, effective July 8, 2025, to serve until the Company’s 2026 annual meeting of shareholders. There were no arrangements or understandings pursuant to which Ms. O’Connor was elected as a director, and there are no related party transactions between the Company and Ms. O’Connor reportable under Item 404(a) of Regulation S-K. The Board has affirmatively determined that Ms. O’Connor qualifies as an “independent director” under Nasdaq listing standards. Concurrent with her appointment as a director of the Company, Ms. O’Connor was also appointed as a member of the Board’s Strategy and Finance Committee (the “SF Committee”), which the Board newly established effective July 1, 2025.

Ms. O’Connor will receive the Company’s standard cash compensation provided to the Company’s non-employee directors for service on the Board (which currently includes an annual cash retainer of $90,000 payable quarterly), as described further in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 21, 2025. For Ms. O’Connor’s service as a member of the SF Committee, she is entitled to receive $10,000 per year, payable quarterly, in cash. Such amounts shall be prorated with respect to fiscal 2025 based on her time of service on the Board and its committees during fiscal 2025. For fiscal 2025, it is expected that the Board will establish a new equity compensation program for non-employee directors pursuant to which non-employee directors, including Ms. O’Connor, will be compensated.

Item 7.01. Regulation FD Disclosure.

A copy of the Company’s press release announcing Ms. O’Connor’s election to the Board, among other matters, has been furnished as Exhibit 99.1 to this Current Report on Form 8-K.

The information contained in Items 7.01 and 9.01 of this Current Report on Form 8-K, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section. The information contained in Items 7.01 and 9.01 of this Current Report on Form 8-K shall not be incorporated by reference into any registration statement or other document or filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit   

Description

Exhibit 99.1    Press Release dated July 8, 2025.
Exhibit 104    The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.

 

2


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    WW INTERNATIONAL, INC.
Dated: July 8, 2025     By:  

/s/ Felicia DellaFortuna

    Name:   Felicia DellaFortuna
    Title:   Chief Financial Officer

 

3

FAQ

What did WW International (WW) announce in its 8-K dated July 7, 2025?

The Board elected Fallon O’Connor-Brooks as an independent director and formed a new Strategy and Finance Committee.

When does Fallon O’Connor-Brooks’ term on the WW Board begin and end?

Her term begins on July 8, 2025 and runs until the 2026 annual shareholder meeting.

How much will the new WW director be paid?

She will receive a $90,000 annual cash retainer plus $10,000 per year for committee service, both prorated for 2025.

Is Fallon O’Connor-Brooks considered independent under Nasdaq rules?

Yes, the Board has affirmatively determined that she meets Nasdaq’s independence standards.

Does the 8-K include any financial results or guidance updates for WW International?

No, the filing is limited to governance matters and contains no financial performance data.
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