-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PVJHZo9lHruk2BbVByduygPAiauDSoT4Pa3Sk+9NfKsd8YKN+wGPh5xE8972/OUb HKhwr6MVNGyz2vT70h972A== 0001209191-06-034007.txt : 20060601 0001209191-06-034007.hdr.sgml : 20060601 20060601205103 ACCESSION NUMBER: 0001209191-06-034007 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060601 FILED AS OF DATE: 20060601 DATE AS OF CHANGE: 20060601 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 MAIL ADDRESS: STREET 1: 888 SEVENTH AVE STREET 2: 25TH FL CITY: NEW YORK STATE: NY ZIP: 10106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRUCKMANN BRUCE CENTRAL INDEX KEY: 0001083166 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52013 FILM NUMBER: 06881371 BUSINESS ADDRESS: BUSINESS PHONE: 7066242239 MAIL ADDRESS: STREET 1: C/O MOHAWK INDUSTRIES INC STREET 2: P O BOX 12069 CITY: CALHOUN STATE: GA ZIP: 30703 3 1 bny21351bcb.xml MAIN DOCUMENT DESCRIPTION X0202 3 2006-06-01 0 0001281774 TOWN SPORTS INTERNATIONAL HOLDINGS INC CLUB 0001083166 BRUCKMANN BRUCE C/O BRUCKMANN, ROSSER, SHERRILL & CO. 126 EAST 56TH STREET, 29TH FLOOR NEW YORK NY 10022 1 0 1 0 Common Stock, par value $0.001 143009 D Common Stock, par value $0.001 7062384 I See Footnote Common Stock, par value $0.001 41599 I See Footnote These shares are held by Bruckmann, Rosser, Sherrill & Co., LP ("BRS"). The Reporting Person may be deemed to share beneficial ownership of the shares held by BRS by virtue of his status as a shareholder of BRSE Associates, Inc., which is the General Partner of BRS Partners, LP, which is the General Partner of BRS. The Reporting Person disclaims beneficial ownership of such shares, except to the extent of his pecuniary interest therein. These shares are held by certain of the Reporting Person's family members or by partnership investments of the Reporting Person. All share and per-share numbers in this Form 3 reflect the 14-for-one stock split of the Common Stock to be effected prior to the closing of the Issuer's initial public offering. /s/ Jeremy Lechtzin, attorney-in-fact 2006-06-01 EX-24 2 bcb.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Richard G. Pyle, Robert S. Herbst, James P. Gerkis, Robert K. Kane, Julie M. Allen, Jeremy Lechtzin and Jason Crelinsten, 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 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 24th day of May, 2006. Signature: /s/ Bruce C. Bruckmann ------------------------------------- Printed Name: Bruce C. Bruckmann ---------------------------------- -----END PRIVACY-ENHANCED MESSAGE-----