X0201 4/A 2004-03-10 2004-03-12 0000886432 HEALTH FITNESS CORP /MN/ HFIT 0001222233 NARUM JAMES A 3600 AMERICAN BLVD. WEST SUITE 560 MINNEAPOLIS MN 55431 0 1 0 0 Corp. VP of Operations- Health Common Stock 22732 D Employee Stock Option (Right to Buy) .31 2001-04-09 2005-11-01 Common Stock 60000 60000 D Employee Stock Option (Right to Buy) .47 2008-02-21 Common Stock 15000 15000 D Employee Stock Option (Right to Buy) .39 2009-02-10 Common Stock 15000 15000 D Employee Stock Option (Right to Buy) 2.07 2014-03-10 Common Stock 7500 7500 D Exercisable in annual increments of 3,750 shares each, commencing 2/21/03. Exercisable in annual increments of 3,750 shares each, commencing 2/10/04. Exercisable in annual increments of 2,500 shares each, commencing 3/10/05. Adjusted to reflect correct number of shares. Wesley W. Winnekins for James A. Narum pursuant to Power of Attorney attached hereto 2004-04-06