SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 10, 2004 Health Fitness Corporation (Exact name of Registrant as Specified in its Charter) Minnesota (State or Other Jurisdiction of Incorporation) 0-25064 41-1580506 (Commission File Number) (IRS Employer Identification No.) 3600 American Boulevard W., Suite 560 Minneapolis, Minnesota 55431 (Address of Principal Executive Offices and Zip Code) (952) 831-6830 (Registrant's telephone number, including area code) Not Applicable (Former Name or Former Address, if Changed Since Last Report) ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (a) Financial statements: None. (b) Pro forma financial information: None. (c) Exhibits: Exhibit 99.1 Press release dated June 10, 2004. ITEM 5. OTHER EVENTS. On June 10, 2004, Health Fitness Corporation announced that Robert J. Marzec, former audit partner of the Minneapolis office of PricewaterhouseCoopers, has been named to its board of directors. The full text of the press release is set forth in Exhibit 99.1 attached hereto and is incorporated in this Report as if fully set forth herein. SIGNATURES 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. HEALTH FITNESS CORPORATION By /s/ Jerry V. Noyce ------------------------------- Date: June 10, 2004 Jerry V. Noyce President and Chief Executive Officer EXHIBIT INDEX Health Fitness Corporation Form 8-K Current Report Exhibit Number Description 99.1 Press release dated June 10, 2004.