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Legal name: Tivity Health, Inc.

Previous legal name: American Healthways, Inc.

Previous legal name: AMERICAN HEALTHWAYS, INC.

Previous legal name: Healthways, Inc.

Secretary of State Identification Number (SOSID): 0199455

Status: Current-Active

Citizenship: Foreign

State of Incorporation: DE

Date formed: 12/5/1986

Fiscal month: December

Citizenship: Foreign

Registered agent: Corporation Service Company **Note load times may be long**

Registered office address

2626 Glenwood Ave Ste 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Ave Ste 550
Raleigh, NC 27608

mailing address

4031 Aspen Grove Dr, Suite 250
Franklin, TN 37067

Principal office address

4031 Aspen Grove Dr, Suite 250
Franklin, TN 37067

Officers

Secretary
J. Raymond Bilbao

4031 Aspen Grove Dr, Suite 250
Franklin TN 37067
President
Hill Ferguson

4031 Aspen Grove Dr Suite 250
Franklin TN 37067
Treasurer
Bryan Flanagan

4031 Aspen Grove Dr, Suite 250
Franklin TN 37067
Chief Financial Officer
Ryan Wagers

4031 Aspen Grove Dr Suite 250
Franklin TN 37067

Stock: