Xponential Fitness Announces Executive and Board Changes
Ticker: XPOF · Form: 8-K · Filed: Dec 12, 2024 · CIK: 1802156
| Field | Detail |
|---|---|
| Company | Xponential Fitness, Inc. (XPOF) |
| Form Type | 8-K |
| Filed Date | Dec 12, 2024 |
| Risk Level | medium |
| Pages | 1 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: executive-changes, board-changes, governance
Related Tickers: XPOF
TL;DR
XPOF leadership shakeup: new execs and board members appointed.
AI Summary
Xponential Fitness, Inc. announced on December 6, 2024, changes in its executive team and board of directors. The filing details the departure of certain officers and directors, the election of new directors, and updates to compensatory arrangements for key executives. Specific names and dollar amounts related to these changes are not detailed in this initial summary but are expected within the full filing.
Why It Matters
Changes in leadership and board composition can signal shifts in company strategy, governance, or future performance.
Risk Assessment
Risk Level: medium — Executive and board changes can introduce uncertainty regarding future strategy and operational stability.
Key Numbers
- 2024-12-06 — Report Date (Date of earliest event reported)
Key Players & Entities
- Xponential Fitness, Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- 17877 Von Karman Ave., Suite 100 Irvine, CA 92614 (address) — Principal registered offices
FAQ
What specific roles have been affected by the executive and director changes?
The filing indicates changes related to 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers,' suggesting shifts in key leadership positions.
Are there any new directors appointed to the board?
Yes, the filing explicitly mentions the 'Election of Directors,' indicating new members have been added to the board.
What is the nature of the changes in compensatory arrangements?
The filing notes 'Compensatory Arrangements of Certain Officers,' implying adjustments or new agreements regarding executive compensation.
When did these changes become effective?
The 'Date of earliest event reported' is December 6, 2024, and the 'Date as of change' is also December 12, 2024, indicating the reporting period for these events.
What is Xponential Fitness, Inc.'s primary business?
Xponential Fitness, Inc. is classified under 'SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990]'.
Filing Stats: 418 words · 2 min read · ~1 pages · Grade level 10.9 · Accepted 2024-12-12 16:30:24
Key Financial Figures
- $0.0001 — stered Class A common stock, par value $0.0001 per share XPOF New York Stock Excha
Filing Documents
- d893101d8k.htm (8-K) — 21KB
- 0001193125-24-277092.txt ( ) — 143KB
- xpof-20241206.xsd (EX-101.SCH) — 3KB
- xpof-20241206_lab.xml (EX-101.LAB) — 18KB
- xpof-20241206_pre.xml (EX-101.PRE) — 11KB
- d893101d8k_htm.xml (XML) — 4KB
From the Filing
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 6, 2024 XPONENTIAL FITNESS, INC. (Exact name of registrant as specified in its charter) Delaware 001-40638 84-4395129 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 17877 Von Karman Ave. , Suite 100 Irvine , CA 92614 (Address of principal registered offices, including zip code) (949) 346-3000 (Registrant's telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Class A common stock, par value $0.0001 per share XPOF New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On December 11, 2024, Ms. Sarah Luna tendered a written resignation as President of Xponential Fitness, Inc. (the "Company") to the Company, purporting to be effective as of December 6, 2024. Ms. Luna's last day of employment will be December 13, 2024. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: December 12, 2024 Xponential Fitness, Inc. By: /s/ John Meloun Name: John Meloun Title: Chief Financial Officer