Current Report Filing (8-k)
August 27 2021 - 6:02AM
Edgar (US Regulatory)
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): August 26, 2021
F45 Training Holdings Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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001-40590
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38-3978689
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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801 Barton Springs Road, 9th Floor
Austin, Texas 78704
(Address of Principal Executive Offices)
(737) 787-1955
(Registrants telephone number, including area code)
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 210.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common stock,
par value $0.00005 per share
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FXLV
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NYSE
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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. ☐
Item 2.02. Results of Operation and Financial Condition.
On August 26, 2021, F45 Training Holdings Inc. (the Company) issued a press release announcing its financial results for the fiscal quarter
ended June 30, 2021. A copy of the press release is furnished as Exhibit 99.1 to this report.
The information included or incorporated by reference
in this Item 2.02, including Exhibit 99.1, is being furnished to the Securities and Exchange Commission and shall not be deemed to be filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the
Exchange Act), or otherwise subject to the liabilities of that section, and shall not be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set
forth by specific reference in such filing.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On August 24, 2021, the Board of Directors (the Board) of the Company elected
Angelo Demasi and Ben Coates to the Board, effective immediately. The Board also appointed each of Mr. Demasi and Mr. Coates to the Audit Committee of the Board.
Mr. Demasi will serve as a Class I Director until the Companys 2022 Annual Meeting of Stockholders and until his successor is duly elected and
qualified. Mr. Coates will serve as a Class II Director until the Companys 2023 Annual Meeting of Stockholders and until his successor is duly elected and qualified.
Messrs. Demasi and Coates will each receive compensation for service as a non-employee director of the Company
consistent with the compensation generally provided to other non-employee directors, as determined by the Board from time to time. Compensation for the Companys
non-employee directors is described in Exhibit 10.16 to the Companys Registration Statement on Form S-1/A (File
No. 333-257193) filed with the Securities and Exchange Commission on July 7, 2021.
There are no
arrangements or understandings between Messrs. Demasi and Coates and any other persons pursuant to which Messrs. Demasi and Coates were selected as directors. Messrs. Demasi and Coates have no direct or indirect material interest in any transaction
required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Item 9.01. Financial Statements and
Exhibits.
(d) Exhibits
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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Dated: August 26, 2021
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F45 Training Holdings Inc.
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By:
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/s/ Patrick Grosso
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Patrick Grosso
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Chief Legal Officer
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