Lifetime Fitness 2004 Annual Report Download - page 11

Board of Directors
Chairman of the Board
Bahram Akradi
Life Time Fitness
Director since 1992
Timothy C. DeVries
Managing General Partner
Norwest Equity Partners
Director since 2002
James F. Halpin
Retired Chairman and CEO
CompUSA
Director since 2005
Guy C. Jackson
Retired Partner
Ernst & Young LLP
Director since 2004
David A. Landau
Managing Director
Apax Partners, Inc.
Director since 2000
Stephen R. Sefton
Founder
Equity Research, Inc.
Director since 1996
Management
Bahram Akradi
Chairman, President and CEO
Michael J. Gerend
Executive Vice President and COO
Michael R. Robinson
Executive Vice President and CFO
Stephen F. Rowland, Jr.
President
FCA Construction Holdings, LLC
(Wholly Owned Construction Subsidiary)
Eric J. Buss
Senior Vice President of
Corporate Development,
General Counsel and Secretary
Mark L. Zaebst
Senior Vice President of
Real Estate and Development
Investor Information
Stock Exchange Listing
New York Stock Exchange: LTM
Annual Meeting
The annual meeting of Life Time Fitness shareholders will be Thursday,
May 5, 2005, beginning at 9:00 a.m. at Sofitel Minneapolis, 5601
West 78th Street, Bloomington, Minnesota 55439. The Notice of
Annual Meeting and Proxy Statement are delivered to shareholders
with the annual report.
Life Time Fitness Investor Information
Copies of the annual report, 10-K, 10-Q, proxy and quarterly earnings are
available on the Life Time Fitness Web site at investor.lifetimefitness.com
or by calling 952-229-7427.
Life Time Fitness Corporate Information
Available at lifetimefitness.com or by calling 952-947-0000.
Shareholder Account Inquiries
Wells Fargo Shareowner ServicesSM acts as transfer agent and
registrar for Life Time Fitness, and maintains all shareholder records
for the Company. If you have questions regarding the Life Time Fitness
shares you own, stock transfers, address or name changes, lost stock
certificates or duplicate mailings, please contact Wells Fargo
Shareowner Services by writing or calling:
Wells Fargo Bank Minnesota, N.A.
Shareowner Services
161 North Concord Exchange
South St. Paul, MN 55075 USA
Phone: 800 - 468-9716
Fax: [phone]
wellsfargo.com/shareownerservices
Direct Registration of Life Time Fitness Shares
Life Time Fitness shareholders now can hold their shares in electronic,
or book-entry, form rather than certificate form through the Direct
Registration System (DRS). With DRS, Wells Fargo Shareowner Services,
the company’s transfer agent, holds the shares electronically in an account
in your name. You can move shares between the company’s records and
the broker-dealer of your choice. DRS gives you full ownership of your
shares without the risk of holding certificates, which are subject to loss,
theft or damage. You retain full ownership of the shares and continue to
receive all shareholder communications, such as annual reports and proxy
voting materials. You can also receive your account balance via telephone.
If your shares are held in street name through a broker-dealer and you
are interested in participating in DRS, you may have your broker-dealer
transfer the shares to Wells Fargo Shareowner Services electronically
through DRS. For more information on this service, contact Wells Fargo
Shareowner Services at 800 - 468-9716.
Independent Registered Public Accounting Firm
Deloitte & Touche LLP
Legal Counsel
Faegre & Benson LLP
Corporate Leadership