Delaware | 0-27478 | 36-3228107 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
8700 West Bryn Mawr Avenue, Chicago, Illinois | 60631 |
(Address of principal executive offices) | (Zip Code) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 | Entry into a Material Definitive Agreement. |
Bally Total Fitness Holding Corporation (the Company) is filing the form of the option agreements under the Companys 1996 Non-Employee Directors Stock Option Plan and 1996 Long-Term Incentive Plan as Exhibits 10.1 and 10.2, respectively. The Company is also filing the form of the restricted stock award agreement under the Companys 1996 Long-Term Incentive Plan as Exhibit 10.3. | |
Item 9.01 | Financial Statements and Exhibits. |
c. Exhibits |
10.1 | Form of Option Agreement under the Companys 1996 Non-Employee Directors Stock Option Plan. |
10.2 | Form of Option Agreement under the Companys 1996 Long-Term Incentive Plan. |
10.3 | Form of Restricted Stock Award Agreement under the Companys 1996 Long-Term Incentive Plan. |
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
BALLY TOTAL FITNESS HOLDING CORPORATION | ||
Registrant | ||
Dated: December 22, 2004 | /s/ William G. Fanelli | |
William G. Fanelli | ||
Senior Vice President, Acting Chief Financial Officer |