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 21, 2007
Health Fitness Corporation
(Exact name of Registrant as Specified in its Charter)
Minnesota
(State or Other Jurisdiction of Incorporation)
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0-25064
(Commission File Number)
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41-1580506
(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)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c)) |
TABLE OF CONTENTS
ITEM 7.01 REGULATION FD DISCLOSURE.
Health Fitness Corporation (the “Company”) conducted its annual shareholder meeting on May 21,
2007. During the course of the meeting, executives of the Company presented certain forward-looking
statements and other information regarding management’s 2007 financial goals and business
priorities, including, without limitation, statements relating to the
Company’s growth strategies, investment spending,
financial results, marketing and sales efforts, acquisition plans and cash requirements. The presentation is set forth in
Exhibit 99.1 attached hereto and is incorporated in this Report as if fully set forth herein.
The information in this Current Report, including the Exhibit 99.1 attached hereto and
incorporated herein, shall be deemed “filed” for purposes of Section 18 of the Securities Exchange
Act of 1934, as amended, or otherwise subject to the liabilities of that Section, and shall be
incorporated by reference into any registration statement pursuant to the Securities Act of 1933,
as amended.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
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(a)
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Financial Statements: None. |
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(b)
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Pro Forma Financial Information: None. |
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(c)
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Shell Company Transactions: None. |
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(d)
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Exhibits: |
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Exhibit 99.1 Annual Shareholders’ Meeting Presentation dated May 21, 2007 |