Mr. Robert Giardina c/o Town Sports International Holdings, Inc. 5 Penn Plaza New York, NY 10001 Dear Bob:Resignation Agreement • November 1st, 2007 • Town Sports International Holdings Inc • Services-membership sports & recreation clubs • New York
Contract Type FiledNovember 1st, 2007 Company Industry JurisdictionThis letter agreement confirms the terms that Town Sports International, LLC (the “Company”) is offering you in connection with your resignation from the employ of the Company and its affiliates and from all officer and director positions that you currently hold with the Company and its affiliates other than as a director of Town Sports International Holdings, Inc. (“TSI Holdings”).
NON-QUALIFIED STOCK OPTION AGREEMENT PURSUANT TO THE TOWN SPORTS INTERNATIONAL HOLDINGS, INC. 2006 STOCK INCENTIVE PLANNon-Qualified Stock Option Agreement • November 1st, 2007 • Town Sports International Holdings Inc • Services-membership sports & recreation clubs • New York
Contract Type FiledNovember 1st, 2007 Company Industry JurisdictionTHIS AGREEMENT, dated as of , 200___(this “Agreement”), between Town Sports International Holdings, Inc. (the “Company”) and (the “Participant”).