0001127602-24-019106.txt : 20240621 0001127602-24-019106.hdr.sgml : 20240621 20240621121112 ACCESSION NUMBER: 0001127602-24-019106 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240617 FILED AS OF DATE: 20240621 DATE AS OF CHANGE: 20240621 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: King Mark James CENTRAL INDEX KEY: 0001783820 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40638 FILM NUMBER: 241059113 MAIL ADDRESS: STREET 1: 1441 GARDINER LANE CITY: LOUISVILLE STATE: KY ZIP: 40213 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 2024-06-17 0001802156 Xponential Fitness, Inc. XPOF 0001783820 King Mark James 17877 VON KARMAN AVE, SUITE 100 C/O XPONENTIAL FITNESS, INC. IRVINE CA 92614 1 Chief Executive Officer 0 Class A Common Stock 2024-06-17 4 A 0 161875 0 A 161875 D Class A Common Stock 2024-06-17 4 A 0 161874 0 A 323749 D Represents the Issuer's Class A common stock subject to restricted stock units (RSUs) award granted pursuant to the Issuer's equity incentive plan. The RSUs shall vest with respect to 25% of shares subject to such RSUs on each of the 12-, 24-, 30, and 36-month anniversaries of June 17, 2024, in each case subject to the Reporting Person's continued employment through such vesting date. Represents the Issuer's Class A common stock subject to restricted stock units (RSUs) award granted pursuant to the Issuer's equity incentive plan. The RSUs shall vest in three substantially equal amounts if, during the 36-month period following June 17, 2024, the closing price of the Issuer's Class A common stock, as reported on the New York Stock Exchange, equals or exceeds $16.00, $25.00, or $30.00, respectively, for 20 consecutive trading days, subject to the Reporting Person's continued employment through such vesting date. /s/ John P Meloun, as Attorney-in-Fact for Mark James King 2024-06-21