Lifetime Fitness 2006 Annual Report Download - page 79

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Investor Information
Stock Exchange Listing
New York Stock Exchange: LTM
Annual Meeting
The annual meeting of Life Time Fitness shareholders will be Thursday,
April 26, 2007, beginning at 1:00 p.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 other SEC filings
are available without charge 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
Bahram Akradi
Chairman of the Board
Life Time Fitness
Director since 1992
Giles H. Bateman
Retired Vice Chairman
and Co-Founder
Price Club
Director since 2006
James F. Halpin
Retired Chairman and CEO
CompUSA
Director since 2005
Guy C. Jackson
Retired Partner
Ernst & Young LLP
Director since 2004
John B. Richards
Former President and
Chief Executive Officer
Elizabeth Arden
Red Door Spa Holdings
Director since 2006
Stephen R. Sefton
President
Clearwater Equity Group, Inc.
Director since 1996
Joseph S. Vassalluzzo
Former Vice Chairman
Staples, Inc.
Director since 2006
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
Michael P. Brown
Senior Vice President
Jeffrey G. Zwiefel
Senior Vice President