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