Amendment: SEC Form SC 13D/A filed by Xponential Fitness Inc.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
(Amendment No. 3)*
(Name of Issuer)
(Title of Class of Securities)
(CUSIP Number)
6789 Quail Hill Parkway #408
Irvine, CA 92603
Telephone: (949) 346-9793
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
(Date of Event Which Requires Filing of This Statement)
*
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The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any
subsequent amendment containing information which would alter disclosures provided in a prior cover page.
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1
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NAME OF REPORTING PERSONS
The Anthony Geisler Trust U/A Dated 05/17/2011
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒ (b) ☐
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3
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SEC USE ONLY
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4
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SOURCE OF FUNDS
OO
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5
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
☐
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
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NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON WITH
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7
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SOLE VOTING POWER
0
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8
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SHARED VOTING POWER
572,467(1)
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9
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SOLE DISPOSITIVE POWER
0
|
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10
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SHARED DISPOSITIVE POWER
572,467(1)
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11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
572,467(1)
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12
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☒
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.1% (see Item 5 below)
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14
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TYPE OF REPORTING PERSON
OO
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(1) |
Consists of 572,467 shares of Class A Common Stock, as reported by the Issuer in its Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange
Commission on April 18, 2024.
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1
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NAME OF REPORTING PERSONS
LAG Fit, Inc.
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒ (b) ☐
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3
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SEC USE ONLY
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4
|
SOURCE OF FUNDS
WC
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5
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
☐
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
|
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NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON WITH
|
7
|
SOLE VOTING POWER
0
|
|
8
|
SHARED VOTING POWER
7,513,208(2)
|
||
9
|
SOLE DISPOSITIVE POWER
0
|
||
10
|
SHARED DISPOSITIVE POWER
7,513,208(2)
|
||
11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
7,513,208(2)
|
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12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
14.4% (see Item 5 below)
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14
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TYPE OF REPORTING PERSON
CO
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(2) |
Consists of (i) 83,330 shares of Class A Common Stock and (ii) 7,429,878 shares of Class B Common Stock, as reported by the Issuer in its Definitive Proxy Statement on Schedule
14A, filed with the Securities and Exchange Commission on April 18, 2024.
|
1
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NAME OF REPORTING PERSONS
Anthony Geisler
|
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2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒ (b) ☐
|
||
3
|
SEC USE ONLY
|
||
4
|
SOURCE OF FUNDS
WC
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5
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
☐
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.
|
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NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON WITH
|
7
|
SOLE VOTING POWER
8,085,675(3)
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8
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SHARED VOTING POWER
0
|
||
9
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SOLE DISPOSITIVE POWER
8,085,675(3)
|
||
10
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SHARED DISPOSITIVE POWER
0
|
||
11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,085,675(3)
|
||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
||
13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
15.5% (see Item 5 below)
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14
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TYPE OF REPORTING PERSON
IN
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(3) |
Consists of (i) 572,467 shares of Class A Common Stock held directly by the Anthony Geisler Trust U/A Dated 05/17/2011, (ii) 83,330 shares of Class A Common Stock held by LAG
Fit, Inc. and (iii) 7,429,878 shares of Class B Common Stock held by LAG Fit, Inc., as reported by the Issuer in its Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 18, 2024.
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(c) |
Mr. Geisler is the sole stockholder, director and officer of LAG Fit. As of May 13, 2024, Mr. Geisler was no longer the Chief Executive Officer of the Issuer and, as of May 30,
2024, ceased to be a director or to otherwise serve on the Board of Directors (the “Board”) of the Issuer.
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THE ANTHONY GEISLER TRUST U/A 05/17/2011
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By:
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/s/ Anthony Geisler
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Name: Anthony Geisler
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Title: Trustee
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LAG FIT, INC.
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By:
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/s/ Anthony Geisler
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Name: Anthony Geisler
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Title: President
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ANTHONY GEISLER
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/s/ Anthony Geisler
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Name: Anthony Geisler
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