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Description of Common Stock
Watson Wyatt has two classes of common stock: class A and
class B-2. The class A common stock is entitled to one vote
for each share of common stock held on all matters submitted
to a vote of stockholders. The class A common stock is freely
transferable, except for certain shares held by major stockholders,
executive officers, employees, directors and affiliates. The
class B-2 common stock is entitled to one vote for each share
of common stock held on all matters submitted to a vote of
shareholders. The class B-2 shares are not transferable for
the 24 months following the October 11, 2000, offering of
such shares, unless waived by the board of directors. Following
the expiration or waiver of the restriction period, the class
B-2 shares will automatically convert into class A common
stock.
Common Stock Listing for Class A Shares
New York Stock Exchange
Trading Symbol: WW
Common Stock Price
The price of Watson Wyatt’s common stock as of October
4, 2002, was $18.99 per share.
Annual Meeting of Shareholders
The 2002 Annual Meeting of Shareholders will be held: November
18, 2002, at
9:30 a.m., Eastern Standard Time
Marriott Suites
6711 Democracy Boulevard
Bethesda, MD 20817
Corporate Headquarters
Watson Wyatt & Company Holdings
1717 H Street, N.W.
Washington, D.C. 20006-3900
Tel: (202) 715-7000
Fax: (202) 715-7700
www.watsonwyatt.com
Transfer Agent and Common Stock Registrar
Wachovia Bank, N.A.
Equity Services Group, NC1153
1525 West W.T. Harris Boulevard
Charlotte, N.C. 28262-1153
SEC Form 10-K
Shareholders may obtain, without charge, a copy of Form 10-K
for the year ended
June 30, 2002, as filed with the Securities and Exchange Commission
by addressing a written request to:
Investor Relations
Watson Wyatt & Company Holdings
1717 H Street, N.W.
Washington, D.C. 20006-3900
Independent Accountants
PricewaterhouseCoopers LLP
1301 K Street, N.W.
#800W
Washington, D.C. 20005
Dividend Policy
Watson Wyatt currently intends to retain its future earnings to finance the operation and expansion of its business, and Watson Wyatt does not anticipate paying cash dividends on its common stock in the foreseeable future. Any future determination as to the payment of dividends will be at the discretion of the board of directors.
Executive Officers and Directors
| John J. Haley |
President, Chief Executive Officer, Chairman of the Board and Director |
| Walter W. Bardenwerper |
Vice President, General Counsel and Secretary |
| Jorge V. Bou |
Vice President and Regional Manager (Latin America) |
| Martin J.K. Brown |
Vice President and Regional Manager (Canada) |
| Elizabeth M. Caflisch |
Vice President and Director |
| John V. Caldarella |
Vice President and Director of Growth and Development |
| Maureen E. Cotter |
Vice President, Global Practice Director of Group and Health Care and Director |
| David B. Friend, M.D. |
Vice President and Divisional Manager (U.S. East) |
| Michael J. Hayes |
Vice President and Divisional Manager (U.S. Central) |
| Ira T. Kay |
Vice President and Director of U.S. Compensation Practice |
| Chuly Lee |
Vice President and Regional Manager (Asia-Pacific) |
| Eric P. Lofgren |
Vice President, Global Director of Benefits Consulting Group and Director |
| David P. Marini |
Vice President, Global Director of eHR Group and Director |
| Carl D. Mautz |
Vice President and Chief Financial Officer |
| Kevin L. Meehan |
Vice President and Director |
| John Philip S. Orbeta |
Vice President, Global Director of Human Capital Group and Director |
| Sylvester J. Schieber |
Vice President, Director of Research and Information and Director |
| Edward Manno Shumsky |
Vice President and Director |
| Charles P. Wood, Jr. |
Vice President, Regional Manager (U.S.), Divisional Manager (U.S. West) and Director |
| Barbara Hackman Franklin |
President, Barbara Franklin Enterprises, Former U.S. Secretary of Commerce and Director |
| John J. Gabarro |
Professor, Harvard Business School and Director |
| R. Michael McCullough |
Chairman and CEO, Retired, Booz Allen & Hamilton and Director |
| Gilbert T. Ray |
Retired Partner, O’Melveny & Myers LLP and Director |
| Paul N. Thornton |
Senior Partner, Watson Wyatt LLP and Director |
Committees of the Board
Executive Committee—Charles P. Wood, Jr., Chair, Elizabeth M. Caflisch, John J. Haley, Eric P. Lofgren, Sylvester J. Schieber
Audit Committee—R. Michael McCullough, Chair, Barbara Hackman Franklin, John J. Gabarro, Gilbert T. Ray
Compensation Committee—Gilbert T. Ray, Chair, Barbara Hackman Franklin, John J. Gabarro, R. Michael McCullough
Nominating Committee—John J. Haley, Chair, Barbara Hackman Franklin, John J. Gabarro, R. Michael McCullough, Gilbert T. Ray
Watson Wyatt Consulting Offices
Together with our alliance partner, Watson Wyatt LLP, the leading United Kingdom-based employee benefits partnership, Watson Wyatt & Company operates seamlessly as Watson Wyatt Worldwide—with more than 6,300 associates in 30 countries.
Watson Wyatt & Company
Asia–Pacific—Australia: Melbourne, Sydney • China: Beijing, Hong Kong, Shanghai • India: Calcutta, New Delhi, Mumbai • Indonesia: Jakarta • Japan: Tokyo • Malaysia: Kuala Lumpur • New Zealand: Auckland, Wellington • Philippines: Manila (2 offices) • Singapore • South Korea: Seoul • Taiwan: Taipei • Thailand: Bangkok
Canada—Calgary • Montréal • Ottawa • Toronto • Vancouver • Kitchener–Waterloo
Latin America—Argentina: Buenos Aires • Brazil: São Paulo • Colombia: Bogota • Mexico: Mexico City • Puerto Rico (U.S.): San Juan
United States—Phoenix, AZ • Irvine, CA • Los Angeles, CA • San Diego, CA • San Francisco, CA • Santa Clara, CA • Denver, CO • Stamford, CT • Miami, FL • Atlanta, GA • Honolulu, HI • Chicago, IL • Boston, MA • Marlborough, MA • Detroit, MI • Grand Rapids, MI • Minneapolis, MN • St. Louis, MO • Rochelle Park, NJ (WWDS) • New York, NY • Charlotte, NC • Cleveland, OH • Columbus, OH • Lake Oswego (Portland), OR • Philadelphia, PA • Memphis, TN • Dallas, TX • Houston, TX • Richmond, VA • Seattle, WA • Washington, D.C.
Watson Wyatt LLP
Belgium: Brussels • France: Paris • Germany: Düsseldorf, Munich • Hungary: Budapest • Ireland: Dublin • Italy: Milan, Rome • Netherlands: Amsterdam, Eindhoven, Rotterdam, Nieuwegein • Portugal: Lisbon • Spain: Barcelona, Madrid • Sweden: Stockholm • Switzerland: Zürich • United Kingdom: Birmingham, Bristol, Edinburgh, Leeds, London, Manchester, Redhill, Reigate, Welwyn
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