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): May 19, 2004
Health Fitness Corporation
(Exact name of Registrant as Specified in its Charter)
Minnesota
(State or Other Jurisdiction of Incorporation)
0-25064 41-1580506
(Commission File Number) (IRS Employer
Identification No.)
3600 American Boulevard W., Suite 560
Minneapolis, Minnesota 55431
(Address of Principal Executive Offices and Zip Code)
(952) 831-6830
(Registrant's telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial statements: None.
(b) Pro forma financial information: None.
(c) Exhibits:
Exhibit 99.1 Annual Stockholders' Meeting Presentation dated
May 18, 2004
ITEM 9. REGULATION FD DISCLOSURE.
On May 18, 2004, Health Fitness Corporation conducted its annual
shareholder meeting. During the course of this meeting, Company executives
presented certain forward-looking statements and other information regarding
management's 2004 financial goals and business priorities, including without
limitation growing the Company's core business, expanding integrated health
improvement solutions, building leadership and management talent, and seeking
appropriate acquisitions or strategic alliances. See attached Exhibit 99.1 for a
full text of the presentation.
The information in this Current Report, including Exhibit 99.1 attached
hereto and incorporated herein, shall not be deemed "filed" for the purposes of
Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise
subject to the liabilities of that Section. The information in the Current
Report shall not be incorporated by reference into any registration statement
pursuant to the Securities Act of 1933, as amended, except as shall be expressly
set forth by specific reference in such a filing. The furnishing of the
information in this Current Report is not intended to, and does not, constitute
a representation that such furnishing is required by Regulation FD or that the
information contained or incorporated herein is material investor information
that is not otherwise publicly available.
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.
HEALTH FITNESS CORPORATION
By /s/ Jerry V. Noyce
-------------------------------------
Date: May 19, 2004 Jerry V. Noyce
President and Chief Executive Officer
EXHIBIT INDEX
Health Fitness Corporation
Form 8-K Current Report
Exhibit Number Description
99.1 Annual Stockholders' Meeting Presentation dated
May 18, 2004