X0202 4 2007-06-01 0000886432 Health Fitness Corp /MN/ HFIT 0001363987 Ellis John F 2221 HOMESTEAD LANE PLANO 75025 0 1 0 0 Chief Information Officer Common Stock 2007-06-01 4 A 0 63397 0 A 239918 D Employee Stock Option (Right to Buy) 2.97 2013-02-26 Common Stock 15000 15000 D Granted under the 2007 Equity Incentive Plan. Vests in whole or in part at the time of completion of the Company's 2009 annual audit, subject to the achievement of performance objectives. Exercisable in annual increments of 3,750 shares commencing 2/26/08. /s/ Wesley W. Winnekins as Attorney-in-Fact for John F. Ellis pursuant to Power of Attorney previously filed 2007-06-05