0001562180-23-002930.txt : 20230317 0001562180-23-002930.hdr.sgml : 20230317 20230317194750 ACCESSION NUMBER: 0001562180-23-002930 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230315 FILED AS OF DATE: 20230317 DATE AS OF CHANGE: 20230317 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fitzgerald Thomas J III CENTRAL INDEX KEY: 0001760913 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37534 FILM NUMBER: 23744551 MAIL ADDRESS: STREET 1: 111 NORTH CANAL STREET STREET 2: SUITE 850 CITY: CHICAGO STATE: IL ZIP: 60606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Planet Fitness, Inc. CENTRAL INDEX KEY: 0001637207 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEMBERSHIP SPORTS & RECREATION CLUBS [7997] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4 LIBERTY LANE WEST CITY: HAMPTON STATE: NH ZIP: 03842 BUSINESS PHONE: 603-750-0001 MAIL ADDRESS: STREET 1: 4 LIBERTY LANE WEST CITY: HAMPTON STATE: NH ZIP: 03842 4 1 primarydocument.xml PRIMARY DOCUMENT X0306 4 2023-03-15 false 0001637207 Planet Fitness, Inc. PLNT 0001760913 Fitzgerald Thomas J III C/O PLANET FITNESS, INC. 4 LIBERTY LANE WEST HAMPTON NH 03842 false true false false Chief Financial Officer Class A Common Stock 2023-03-15 4 A false 2858.00 0.00 A 14393.00 D Class A Common Stock 2023-03-15 4 A false 6375.00 0.00 A 20768.00 D Represents the grant of performance share units with respect to the issuer's common stock that vests in full on March 15, 2025. Represents the grant of restricted stock units with respect to the issuer's common stock that vests in equal installments on each of the first three anniversaries of the date of grant. /s/ Justin Vartanian, Attorney-in-Fact 2023-03-17 EX-24 2 fitzgeraldlimitedpoa.txt POA POWER OF ATTORNEY The undersigned hereby constitutes and appoints Dorvin Lively, Justin Vartanian and Darrell Chichester, with full power of substitution, as the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as officer and/or director of Planet Fitness, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; (3) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing that, 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company 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 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 attorney-in-fact. [Remainder of page intentionally left blank] IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of January 6, 2020. /s/ Thomas Fitzgerald ---------------------------------------- Thomas Fitzgerald