Lifetime Fitness 2010 Annual Report Download - page 85

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79
(b) Exhibits:
3.1 Amended and Restated Articles of Incorporation of the
Registrant.
Incorporated by reference to Exhibit 3.1 to the
Registrant’s Form 8-K dated April 20, 2009
(File No. 001-32230).
3.2 Amended and Restated Bylaws of the Registrant. Incorporated by reference to Exhibit 3.4 to
Amendment No. 2 to the Registrant’s Form S-
1 (File No. 333-113764), filed with the
Commission on May 21, 2004.
4Specimen of common stock certificate. Incorporated by reference to Exhibit 4 to
Amendment No. 4 to the Registrant’s
Registration Statement of Form S-1 (File No.
333-113764), filed with the Commission on
June 23, 2004.
10.1# LIFE TIME FITNESS, Inc. 1998 Stock Option Plan, as
amended and restated.
Incorporated by reference to Exhibit 10.2 to
the Registrant’s Registration Statement of
Form S-1 (File No. 333-113764), filed with
the Commission on March 19, 2004.
10.2 Form of Promissory Note made in favor of Teachers
Insurance and Annuity Association of America.
Incorporated by reference to Exhibit 10.16 to
the Registrant’s Registration Statement of
Form S-1 (File No. 333-113764), filed with
the Commission on March 19, 2004.
10.3 Schedule of terms to Form of Promissory Note made in
favor of Teachers Insurance and Annuity Association of
America.
Incorporated by reference to Exhibit 10.17 to
the Registrant’s Registration Statement of
Form S-1 (File No. 333-113764), filed with
the Commission on March 19, 2004.
10.4 Open-End Leasehold Mortgage, Assignment of Leases
and Rents, Security Agreement and Fixtures Filing
Statement made by LTF USA Real Estate, LLC for the
benefit of Teachers Insurance and Annuity Association of
America.
Incorporated by reference to Exhibit 10.18 to
the Registrant’s Registration Statement of
Form S-1 (File No. 333-113764), filed with
the Commission on March 19, 2004.
10.5 Form of Mortgage, Assignment of Leases and Rents,
Security Agreement and Fixture Filing Statement made
for the benefit of Teachers Insurance and Annuity
Association of America.
Incorporated by reference to Exhibit 10.19 to
the Registrant’s Registration Statement of
Form S-1 (File No. 333-113764), filed with
the Commission on March 19, 2004.
10.6 Schedule of terms to Form of Mortgage, Assignment of
Leases and Rents, Security Agreement and Fixture Filing
Statement made for the benefit of Teachers Insurance and
Annuity Association of America.
Incorporated by reference to Exhibit 10.20 to
the Registrant’s Registration Statement of
Form S-1 (File No. 333-113764), filed with
the Commission on March 19, 2004.
10.7 Form of Second Mortgage, Assignment of Leases and
Rents, Security Agreement and Fixture Filing Statement
made for the benefit of Teachers Insurance and Annuity
Association of America.
Incorporated by reference to Exhibit 10.21 to
the Registrant’s Registration Statement of
Form S-1 (File No. 333-113764), filed with
the Commission on March 19, 2004.
10.8 Schedule of terms to Form of Second Mortgage,
Assignment of Leases and Rents, Security Agreement
and Fixture Filing Statement made for the benefit of
Teachers Insurance and Annuity Association of America.
Incorporated by reference to Exhibit 10.22 to
the Registrant’s Registration Statement of
Form S-1 (File No. 333-113764), filed with
the Commission on March 19, 2004.
10.9 Lease Agreement dated as of September 30, 2003, by and
between LT Fitness (DE) QRS 15-53, Inc., as landlord,
and Life Time Fitness, Inc., as tenant.
Incorporated by reference to Exhibit 10.23 to
the Registrant’s Registration Statement of
Form S-1 (File No. 333-113764), filed with
the Commission on March 19, 2004.