0000899243-23-005263.txt : 20230216 0000899243-23-005263.hdr.sgml : 20230216 20230216174430 ACCESSION NUMBER: 0000899243-23-005263 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230214 FILED AS OF DATE: 20230216 DATE AS OF CHANGE: 20230216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERNLOHR TIMOTHY J CENTRAL INDEX KEY: 0001286593 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40590 FILM NUMBER: 23639592 MAIL ADDRESS: STREET 1: 90 EAST HALSEY RD. CITY: PARSIPPANY STATE: NJ ZIP: 07054 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: F45 Training Holdings Inc. CENTRAL INDEX KEY: 0001788717 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PROFESSIONAL & COMMERCIAL EQUIPMENT & SUPPLIES [5040] IRS NUMBER: 383978689 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 236 CALIFORNIA STREET CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 8189628791 MAIL ADDRESS: STREET 1: 236 CALIFORNIA STREET CITY: EL SEGUNDO STATE: CA ZIP: 90245 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-02-14 0 0001788717 F45 Training Holdings Inc. FXLV 0001286593 BERNLOHR TIMOTHY J C/O F45 TRAINING HOLDINGS INC. 3601 SOUTH CONGRESS AVENUE, BUILDING E AUSTIN TX 78704 1 0 0 0 No securities are beneficially owned 0 D Exhibit 24 - Power of Attorney. /s/ Patrick Grosso, as attorney-in-fact 2023-02-16 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                Power of Attorney

              Know all by these presents, that the undersigned hereby
constitutes and appoints Patrick Grosso, his or her true and lawful attorney-
in-fact to:

              (1) execute for and on behalf of the undersigned, in his or her
capacity as an officer, director or ten percent stockholder of F45 Training
Holdings Inc. (the "Issuer"), Forms 3, 4, and 5 in accordance with Section
16(a) of the Securities Exchange Act of 1934, as amended, 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 and timely file such form 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 such attorney-in-fact's discretion.

              The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or 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 such attorney-in-fact's 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 the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Issuer assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934, as amended.

              This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4, and 5 with
respect to his or her holdings of and transactions in securities issued by the
Issuer, unless earlier revoked by him in a signed writing delivered to the
foregoing attorneys-in-fact.

                       [Signature on following page.]

      IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
February 12, 2023.


/s/ Timothy Bernlohr
-------------------------------
Timothy Bernlohr