Lifetime Fitness 2005 Annual Report Download - page 11

Download and view the complete annual report

Please find page 11 of the 2005 Lifetime Fitness annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 12

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12

Investor Information
Stock Exchange Listing
New York Stock Exchange: LTM
Annual Meeting
The annual meeting of Life Time Fitness shareholders will be Thursday,
May 4, 2006, 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 — Transfer Agent
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, N.A.
Shareowner Services
161 North Concord Exchange
South St. Paul, MN 55075 USA
Phone: 800-468-9716 or 651-450-4064
Fax: 651-450-4033
wellsfargo.com/shareownerservices
Direct Registration of Life Time Fitness Shares
As a Life Time Fitness shareholder, your shares can be held in electronic
or book-entry form rather than certificate form through the Direct
Registration System (DRS). With DRS, Wells Fargo Shareowner Services
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 also can 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
Independent Legal Counsel
Faegre & Benson LLP
CORPORATE LEADERSHIP
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
Partner
LNK Partners
Director since 2000
Stephen R. Sefton
President
Clearwater Equity Group, 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
Eric J. Buss
Executive Vice President,
General Counsel and Secretary
Mark L. Zaebst
Executive Vice President
Real Estate and Development
Stephen F. Rowland, Jr.
President
FCA Construction Holdings, LLC
(Wholly Owned Construction Subsidiary)