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<TITLE> Nutrisystem, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	January 6, 2016
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	Nutrisystem, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	0-28551
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	23-3012204
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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	of incorporation)
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	File Number)
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	Identification No.)
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	Fort Washington Executive Center, 600 Office Center Drive, Fort Washington, Pennsylvania
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	19034
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_________________________________<BR>
	(Address of principal executive offices)
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	215-706-5300
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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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:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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	Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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On January 6, 2016, the Board of Directors (the "Board") of NutriSystem, Inc. (the "Company") approved an amendment (the "Amendment") to Article III, Section 4 of the Company&#x2019;s amended and restated bylaws to remove language providing that directors may only be removed by the Company's stockholders for cause.  Pursuant to the Amendment, which became effective upon the Board&#x2019;s approval, the amended and restated bylaws of the Company provide that no director may be removed from office by the stockholders of the Company except by the affirmative vote of the holders of not less than sixty-six and two-thirds percent (66 2/3%) of the voting power of all outstanding shares of stock of the Company entitled to vote generally in the election of directors.<br><br>The foregoing summary does not purport to be complete and is qualified in its entirety by reference to the Amendment, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.<br>
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	Item 9.01 Financial Statements and Exhibits.
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 (d) Exhibits<br>Exhibit No.	Description<br>3.1	Amendment to the Amended and Restated Bylaws of NutriSystem, Inc., effective January 6, 2016.<br>
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	SIGNATURES
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	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.
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	Nutrisystem, Inc.
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	January 7, 2016
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	By:
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	/s/ Ralph J. Mauro
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	Name: Ralph J. Mauro
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	Title: SVP & General Counsel
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	Exhibit&nbsp;Index
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	Exhibit No.
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	3.1
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Amendment to the Amended and Restated Bylaws of NutriSystem, Inc., effective January 6, 2016.
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Nutrisystem, Inc. (Form: 8-K)
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):
January 6, 2016
Nutrisystem, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware
0-28551
23-3012204
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
Fort Washington Executive Center, 600 Office Center Drive, Fort Washington, Pennsylvania
19034
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
215-706-5300
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))
Top of the Form
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On January 6, 2016, the Board of Directors (the "Board") of NutriSystem, Inc. (the "Company") approved an amendment (the "Amendment") to Article III, Section 4 of the Company's amended and restated bylaws to remove language providing that directors may only be removed by the Company's stockholders for cause.  Pursuant to the Amendment, which became effective upon the Board's approval, the amended and restated bylaws of the Company provide that no director may be removed from office by the stockholders of the Company except by the affirmative vote of the holders of not less than sixty-six and two-thirds percent (66 2/3%) of the voting power of all outstanding shares of stock of the Company entitled to vote generally in the election of directors.
The foregoing summary does not purport to be complete and is qualified in its entirety by reference to the Amendment, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.	Description
3.1	Amendment to the Amended and Restated Bylaws of NutriSystem, Inc., effective January 6, 2016.
Top of the Form
SIGNATURES
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.
Nutrisystem, Inc.
January 7, 2016
By:
/s/ Ralph J. Mauro
Name: Ralph J. Mauro
Title: SVP & General Counsel
Top of the Form
Exhibit Index
Exhibit No.
Description
3.1
Amendment to the Amended and Restated Bylaws of NutriSystem, Inc., effective January 6, 2016.