0000950137-07-004904 Sample Contracts

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 30th, 2007 • Health Fitness Corp /MN/ • Services-amusement & recreation services

THIS AMENDMENT (this “Amendment”) to the Employment Agreement (the “Agreement”), dated as of February 9, 2001, between Health Fitness Corporation (“HFC”), and Wesley Winnekins (“Executive”), is made and entered into between HFC and Executive as of December 21, 2006.

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AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 30th, 2007 • Health Fitness Corp /MN/ • Services-amusement & recreation services

THIS AMENDMENT (this “Amendment”) to the Employment Agreement (the “Agreement”), dated as of August 25, 2003 and with an Agreement Effective Date of December 8, 2003, between Health Fitness Corporation (“HFC”), and Katherine Hamlin (“Executive”), is made and entered into between HFC and Executive as of December 21, 2006.

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • March 30th, 2007 • Health Fitness Corp /MN/ • Services-amusement & recreation services • Minnesota

THIS AGREEMENT is made effective as of the 1st day of January, 2007, by and between Health Fitness Corporation, a Minnesota corporation (the “Company”), and Gregg Lehman (“Executive”).

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 30th, 2007 • Health Fitness Corp /MN/ • Services-amusement & recreation services

THIS AMENDMENT (this “Amendment”) to the Employment Agreement (the “Agreement”), dated as of December 12, 2003 and with an Agreement Effective Date of December 22, 2003, between Health Fitness Corporation (“HFC”), and Mike Seethaler (“Executive”), is made and entered into between HFC and Executive as of December 21, 2006.

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 30th, 2007 • Health Fitness Corp /MN/ • Services-amusement & recreation services

THIS AMENDMENT (this “Amendment”) to the Employment Agreement (the “Agreement”), dated as of December 23, 2005, between Health Fitness Corporation (“HFC”), and John Ellis (“Executive”), is made and entered into between HFC and Executive as of December 21, 2006.

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 30th, 2007 • Health Fitness Corp /MN/ • Services-amusement & recreation services

THIS AMENDMENT (this “Amendment”) to the Employment Agreement (the “Agreement”), dated as of December 23, 2005, between Health Fitness Corporation (“HFC”), and Peter A. Egan, Ph.D. (“Executive”), is made and entered into between HFC and Executive as of December 21, 2006.

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