# EDGAR Filing Document

**Accession Number:** 0001870549
**File Stem:** 0000929638-23-000666
**Filing Date:** 2023-2
**Character Count:** 8396
**Document Hash:** 65abad56df0b5041f0cbe89f8e1e5b87
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000929638-23-000666.hdr.sgml**: 20230217

**ACCESSION NUMBER**: 0000929638-23-000666

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230207

**FILED AS OF DATE**: 20230217

**DATE AS OF CHANGE**: 20230217

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Geisler Anthony
- **CENTRAL INDEX KEY:** 0001870549

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40638
- **FILM NUMBER:** 23644836

**MAIL ADDRESS:**
- **STREET 1:** C/O XPONENTIAL FITNESS, INC.
- **STREET 2:** 17877 VON KARMAN AVE, SUITE 100
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92614
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Xponential Fitness, Inc.
- **CENTRAL INDEX KEY:** 0001802156
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990]
- **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

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Geisler Anthony<br><sub>(Last) (First) (Middle)</sub><br>C/O XPONENTIAL FITNESS, INC.<br>17877 VON KARMAN AVE, SUITE 100<br><sub>(Street)</sub><br>IRVINE, CA 92614<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2023-02-07 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [X] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_Chief Executive Officer_ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>Xponential Fitness, Inc. [ XPOF ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Class B Common Stock | 2023-01-17 |  | G |  | 5081<sup>(1)</sup> | D | $0 | 1024175 | I | The Anthony Geisler Trust U/A Dated 05/17/2011<sup>(2)</sup> |
| Class B Common Stock | 2023-02-07 |  | D |  | 1000000<sup>(3)</sup> | D | $0 | 24175 | I | The Anthony Geisler Trust U/A Dated 05/17/2011<sup>(2)</sup> |
| Class A Common Stock | 2023-02-07 |  | M |  | 1000000<sup>(3)</sup> | A | $0 | 2052514 | I | The Anthony Geisler Trust U/A Dated 05/17/2011<sup>(2)</sup> |
| Class A Common Stock | 2023-02-10 |  | S |  | 1000000<sup>(4)</sup> | D | $24.5 | 1052514 | I | The Anthony Geisler Trust U/A Dated 05/17/2011<sup>(2)</sup> |
| Class B Common Stock |  |  |  |  |  |  |  | 7439858 | I | LAG Fit, Inc.<sup>(5)</sup> |
| Class A Common Stock |  |  |  |  |  |  |  | 83330 | I | LAG Fit, Inc.<sup>(5)</sup> |
| Class A Common Stock |  |  |  |  |  |  |  | 356138 | D |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| LLC Units in Xponential Holdings LLC | <sup>(6)</sup> | 2023-01-17 |  | G |  |  | 5081<sup>(1)</sup> | <sup>(7)</sup> | <sup>(8)</sup> | Class A Common Stock | 5081 | <sup>(6)</sup> | 1024175 | I | The Anthony Geisler Trust U/A Dated 05/17/2011<sup>(2)</sup> |
| LLC Units in Xponential Holdings LLC | <sup>(6)</sup> | 2023-02-07 |  | C |  |  | 1000000<sup>(3)</sup> | <sup>(7)</sup> | <sup>(8)</sup> | Class A Common Stock | 1000000 | <sup>(6)</sup> | 24175 | I | The Anthony Geisler Trust U/A Dated 05/17/2011<sup>(2)</sup> |
| LLC Units in Xponential Holdings LLC | <sup>(6)</sup> |  |  |  |  |  |  | <sup>(7)</sup> | <sup>(8)</sup> | Class A Common Stock | 7439858 |  | 7439858 | I | LAG Fit, Inc.<sup>(5)</sup> |

---

### Footnotes:

(1) Reflects transfer of shares without consideration pursuant to a 10b5-1 gift plan.

(2) Shares are owned directly by the Anthony Geisler Trust U/A Dated 05/17/2011 and indirectly by Mr. Geisler as trustee of the trust.

(3) On February 7, 2023, the Anthony Geisler Trust U/A Dated 05/17/2011 redeemed 1,000,000 LLC Units, together with the cancellation of 1,000,000 shares of Class B Common Stock, for 1,000,000 shares of Class A Common Stock.

(4) On February 10, 2023, the Reporting Persons completed an underwritten public offering pursuant to which the Reporting Persons sold 1,000,000 shares of Class A Common Stock at a public offering price of $24.50 per share, or a net per share price of $23.336 after deducting $1.164 per share of underwriting discounts and commissions.

(5) LAG Fit, Inc. is wholly owned by Mr. Geisler.  Mr. Geisler has reported sole investment and dispositive power over the shares held by LAG Fit, Inc.

(6) 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.

(7) All LLC Units are vested and redeemable into shares of Class A common stock.

(8) The LLC Units do not expire.

**Signature:** /s/ John Meloun, as Attorney-in-Fact, for Anthony Geisler  
**Date:** 2023-02-17

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**