0001209191-17-019578.txt : 20170309 0001209191-17-019578.hdr.sgml : 20170309 20170309160553 ACCESSION NUMBER: 0001209191-17-019578 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170308 FILED AS OF DATE: 20170309 DATE AS OF CHANGE: 20170309 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TOWN SPORTS INTERNATIONAL HOLDINGS INC CENTRAL INDEX KEY: 0001281774 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEMBERSHIP SPORTS & RECREATION CLUBS [7997] IRS NUMBER: 200640002 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5 PENN PLAZA STREET 2: 4TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: (212) 246-6700 MAIL ADDRESS: STREET 1: 5 PENN PLAZA STREET 2: 4TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GALLIGAN THOMAS J III CENTRAL INDEX KEY: 0001255287 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36803 FILM NUMBER: 17678324 MAIL ADDRESS: STREET 1: C/O PAPA GINO'S, INC. STREET 2: 600 PROVIDENCE HIGHWAY CITY: DEDHAM STATE: MA ZIP: 02026 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-03-08 0 0001281774 TOWN SPORTS INTERNATIONAL HOLDINGS INC CLUB 0001255287 GALLIGAN THOMAS J III C/O PAPA GINO'S, INC. 600 PROVIDENCE HIGHWAY DEDHAM MA 02026 1 0 0 0 Common Stock, par value $0.001 2017-03-08 4 A 0 13000 0.00 A 161837 D These shares were issued pursuant to the Registrant's 2006 Stock Incentive Plan, as amended, as an additional award of shares to directors pursuant to the Amended and Restated Non-Employee Director Compensation Plan, effective March 8, 2017. Exhibit 24. Power of Attorney /s/ Kieran Sikso, Attorney-in-Fact 2017-03-09 EX-24 2 attachment1.htm EX-24 DOCUMENT

Exhibit 24


POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints

Stuart Steinberg, Carolyn Spatafora and Kieran Sikso and each of them acting or
signing alone, as his or her true and lawful attorney-in-fact to:

	(1)	execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Town Sports International Holdings, Inc. (the
"Company"), any and all reports required to be filed by the undersigned in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;

	(2)	do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5 or
other required report and timely file such report with the United States
Securities and Exchange Commission and any stock exchange or similar authority;
and

	(3)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned, pursuant to this Power of Attorney, shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in his
discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform each and every act and thing whatsoever requisite,
necessary, and proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or his or her
substitute or substitutes, shall lawfully do or cause to be done by virtue of
this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that no such attorney-in-fact, in serving in such
capacity at the request of the undersigned, is hereby assuming, nor is the
Company hereby assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports under Section 16 of the
Securities Exchange Act of 1934 with respect to the undersigned's holdings of
and transactions in securities issued by the Company, unless earlier revoked by
the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 6th day of March, 2017.



/s/    THOMAS J. GALLIGAN III

Thomas Galligan, III