Insider Trades - NOYCE JERRY V

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NOYCE JERRY V: Declared Holdings
Company/Relationship	Reported	Shares	Ownership
HEALTH FITNESS CORP Director AMEX:FIT (historical quotes, profile, other insiders)	11-Dec-08	148,341	Direct
Director OTC BB:HFIC.OB (historical quotes, other insiders)	24-Mar-08	494,563	Direct

Insider & restricted shareholder transactions reported over the last two years
Date Shares Stock Transaction
11-Dec-08 96,000 FIT Sale at $2.20 per share.
(Proceeds of $211,200)
24-Mar-08 107,017 HFIC.OB Disposition (Non Open Market) at $0 per share.
20-Feb-08 214,000 HFIC.OB Option Exercise at $0.39 - $1.25 per share.

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Insider & restricted shareholder transactions reported over the last two years
Date	Shares	Stock	Transaction
11-Dec-08	96,000	FIT	Sale at $2.20 per share. (Proceeds of $211,200)
24-Mar-08	107,017	HFIC.OB	Disposition (Non Open Market) at $0 per share.
20-Feb-08	214,000	HFIC.OB	Option Exercise at $0.39 - $1.25 per share.