Exhibit 10.2
HEALTH FITNESS CORPORATION
CONSULTING AGREEMENT
CONFIDENTIALITY AND NONCOMPETITION
This CONSULTING AGREEMENT (the
“ Agreement ”), is made and entered into
effective January 31, 2008, by and between Health Fitness
Corporation (“ Company ”), and Jerry V. Noyce
(“ Consultant ”).
RECITALS:
WHEREAS, Consultant desires to be
engaged to perform certain consulting services
(“Consulting”) periodically for the Company; and
WHEREAS, the Company believes that it
is in the best interest of the Company to engage Consultant to
perform Consulting periodically for the Company; and
WHEREAS, Consultant has read and is
fully familiar with the terms of this Agreement; Consultant has had
a reasonable opportunity to consider this Agreement and to seek
legal counsel, and after such review, Consultant believes that the
promises and considerations provided by Consultant in this
Agreement are reasonable and appropriate for the protection of the
Company’s goodwill and legitimate business interests.
AGREEMENT:
NOW, THEREFORE, for and in
consideration of the above premises and the mutual covenants and
agreements contained herein, the parties agree as follows:
1. Engagement . The
Company hereby engages Consultant to perform Consulting from time
to time as reque
