0000899243-23-006523.txt : 20230228 0000899243-23-006523.hdr.sgml : 20230228 20230228213753 ACCESSION NUMBER: 0000899243-23-006523 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230214 FILED AS OF DATE: 20230228 DATE AS OF CHANGE: 20230228 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Madore Robert L CENTRAL INDEX KEY: 0001555256 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40590 FILM NUMBER: 23689451 MAIL ADDRESS: STREET 1: C/O RALPH LAUREN CORPORATION STREET 2: 650 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 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 0001555256 Madore Robert L C/O F45 TRAINING HOLDINGS INC. 3601 SOUTH CONGRESS AVENUE, BUILDING E AUSTIN TX 78704 0 1 0 0 Chief Financial Officer No securities are beneficially owned 0 D Exhibit 24 - Power of Attorney. /s/ Patrick Grosso, as attorney-in-fact 2023-02-28 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 21, 2023.




/s/ Robert Madore
-------------------------
Robert Madore