| Delaware | 36-3228107 |
| (State or other jurisdiction of incorporation) | (I.R.S. Employer Identification No.) |
| 8700 West Bryn Mawr Avenue, Chicago, Illinois | 60631 |
| (Address of principal executive offices) | (Zip Code) |
| Registrant’s telephone number, including area code: | (773) 380-3000 |
| Item 5. | Other Events |
On April 28, 2004, Bally Total Fitness Holding Corporation (“Company”) announced, among other things, the resignation of John W. Dwyer as Executive Vice President, Chief Financial Officer and Director and the appointment of William G. Fanelli as Acting Chief Financial Officer. A copy of the press release relating to this announcement, and the separation agreement with Mr. Dwyer, are attached as Exhibits 99.1 and 99.2 hereto and are incorporated herein by reference. |
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| Item 7. | Financial Statements and Exhibits |
| c. Exhibits | |
| 99.1 Press Release dated April 28, 2004 | |
| 99.2 Separation agreement for John W. Dwyer dated April 28, 2004 | |
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: April 29, 2004 | /s/ Paul A. Toback | |
| Paul A. Toback | ||
| Chairman, President and Chief Executive Officer | ||
| (principal executive officer) |