0001127602-24-007334.txt : 20240227 0001127602-24-007334.hdr.sgml : 20240227 20240227192308 ACCESSION NUMBER: 0001127602-24-007334 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240227 FILED AS OF DATE: 20240227 DATE AS OF CHANGE: 20240227 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Meloun John P CENTRAL INDEX KEY: 0001690105 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40638 FILM NUMBER: 24689362 MAIL ADDRESS: STREET 1: 16767 N. PERIMETER DR. STREET 2: STE. 240 CITY: SCOTTSDALE STATE: AZ ZIP: 85260 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Xponential Fitness, Inc. CENTRAL INDEX KEY: 0001802156 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 844395129 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 17877 VON KARMAN AVE STREET 2: SUITE 100 CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 6507522078 MAIL ADDRESS: STREET 1: 17877 VON KARMAN AVE STREET 2: SUITE 100 CITY: IRVINE STATE: CA ZIP: 92614 4 1 form4.xml PRIMARY DOCUMENT X0508 4 2024-02-27 0001802156 Xponential Fitness, Inc. XPOF 0001690105 Meloun John P C/O XPONENTIAL FITNESS, INC. IRVINE CA 92614 1 Chief Financial Officer 0 Class A Common Stock 2024-02-27 4 S 0 6160 10.0898 D 245003 D Class B Common Stock 185904 D LLC Units in Xponential Holdings LLC Class A Common Stock 185904 185904 D The sale reported on this Form 4 represents shares sold by the reporting person to cover tax withholding obligations in connection with the award of Class A common stock subject to restricted stock units (RSUs) award granted pursuant to the Issuer's equity incentive plan. The sale was to satisfy tax withholding obligations to be funded by a "mandatory sell to cover" transaction and does not represent a discretionary transaction by the reporting person. Any vested LLC Unit may be redeemed for, together with the cancellation of a share of Class B common stock, one share of Class A common stock or a cash payment equal to the volume weighted average market price of one share of Class A common stock for each LLC Unit redeemed. All LLC Units are vested and redeemable into shares of Class A common stock. The LLC Units do not expire. /s/ John P Meloun, Chief Financial Officer of Xponential Fitness, Inc. 2024-02-27