0000950137-07-007872 Sample Contracts

INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • May 22nd, 2007 • Health Fitness Corp /MN/ • Services-amusement & recreation services • Minnesota

This AGREEMENT is entered into and effective as of the day of , ___, by and between Health Fitness Corporation (the “Company”) and (the “Optionee”).

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RESTRICTED STOCK AGREEMENT HEALTH FITNESS CORPORATION 2007 EQUITY INCENTIVE PLAN
Restricted Stock Agreement • May 22nd, 2007 • Health Fitness Corp /MN/ • Services-amusement & recreation services

THIS AGREEMENT is made effective as of this ___ day of , 2007, by and between Health Fitness Corporation, a Minnesota corporation (the “Company”), and (the “Participant”).

NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • May 22nd, 2007 • Health Fitness Corp /MN/ • Services-amusement & recreation services • Minnesota

This AGREEMENT, entered into and effective as of the day of , , by and between Health Fitness Corporation (the “Company”) and (the “Optionee”).

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