ITEM 7.01 REGULATION FD DISCLOSURE.
Health Fitness Corporation (the "Company") conducted its annual shareholder meeting on May 27, 2009. During the course of the meeting, executives of the Company presented certain forward-looking statements and other information regarding management's 2009 financial goals and business priorities. The presentation is set forth in Exhibit 99.1 attached hereto and is incorporated in this Current Report as if fully set forth herein.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial Statements: None.

(b) Pro Forma Financial Information: None.

(c) Shell Company Transactions: None.

(d) Exhibits:

Exhibit 99.1 Annual Shareholders' Meeting Presentation dated May 27, 2009.

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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.
Date: May 27, 2009

HEALTH FITNESS CORPORATION

By: /s/ Wesley W. Winnekins Wesley W. Winnekins Chief Financial Officer

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