EXHIBIT 3
JOINT FILING AGREEMENT
In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13D, and amendments thereto, relating to the common stock, $0.01 par value per share, of Life Time Group Holdings, Inc. This Joint Filing Agreement shall be included as an exhibit to such joint filing and may be executed in any number of counterparts, all of which together shall constitute one and the same instrument.
In evidence thereof, each of the undersigned, being duly authorized, hereby executes this Joint Filing Agreement.
Date: October 22, 2021
SLT Investors, LLC | |||
By: | /s/ Steven E. Fivel | ||
Steven E. Fivel Secretary and General Counsel |
Simon Property Group, L.P. | ||||
By: Simon Property Group, Inc., its general partner | ||||
By: | /s/ Steven E. Fivel | |||
Steven E. Fivel Secretary and General Counsel |
Simon Property Group, Inc. | |||
By: | /s/ Steven E. Fivel | ||
Steven E. Fivel Secretary and General Counsel |
Annex A
Directors and Executive Officers of Simon Property Group, Inc.1 2
Name | Principal Occupation | Citizenship |
David Simon | Chairman of the Board, Chief Executive Officer and President of Simon Property Group, Inc. | United States |
Glyn F. Aeppel | President and Chief Executive Officer of Glencove Capital | United States |
Larry C. Glasscock | Former Chairman and Chief Executive Officer of Anthem, Inc. | United States |
Karen N. Horn, Ph.D. | Senior Managing Director of Brock Capital Group | United States |
Allan Hubbard |
Co-Founder, Chairman and Partner of E&A Companies | United States |
Reuben S. Leibowitz | Managing Member of JEN Partners | United States |
Gary M. Rodkin | Retired Chief Executive Officer and Director of ConAgra Foods, Inc. | United States |
Stefan M. Selig | Founder of BridgePark Advisors LLC | United States |
Herbert Simon | Chairman Emeritus of the Board of Simon Property Group, Inc. | United States |
Daniel C. Smith, Ph.D. | Clare W. Barker Professor of Marketing, Indiana University, Kelley School of Business | United States |
J. Albert Smith, Jr. | Chairman, Chase Bank in Central Indiana, and Managing Director of J.P. Morgan Private Bank | United States |
Richard S. Sokolov | Vice Chairman of Simon Property Group, Inc. | United States |
Marta R. Stewart | Retired Executive Vice President and Chief Financial Officer of Norfolk Southern Corporation | United States |
Steven E. Fivel | General Counsel and Secretary of Simon Property Group, Inc. | United States |
Brian J. McDade | Executive Vice President, Chief Financial Officer and Treasurer of Simon Property Group, Inc. | United States |
John Rulli | Chief Administrative Officer of Simon Property Group, Inc. | United States |
Alexander L.W. Snyder | Assistant General Counsel and Assistant Secretary of Simon Property Group, Inc. | United States |
__________
1 The address for these individuals is c/o Simon Property Group, Inc., 225 West Washington Street, Indianapolis, IN 46204.
2 As of March 26, 2021, the date of Simon Property Group, Inc.’s proxy statement for its 2021 annual stockholders meeting.