0001193125-15-094067 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • March 16th, 2015 • Life Time Fitness, Inc. • Services-membership sports & recreation clubs • Minnesota

This First Amendment to Rights Agreement (this “Amendment”), dated as of March 15, 2015, is made between Life Time Fitness, Inc., a Minnesota corporation (the “Company”), and Wells Fargo Bank, N.A. as Rights Agent (the “Rights Agent”), and amends the Rights Agreement dated as of August 22, 2014 (the “Rights Agreement”).

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