Xponential Fitness appoints Jair Clarke, Microsoft CTO, to Board of Directors

Xponential Fitness, Inc.

Jair Clarke appointed to XPOF Board effective July 21, 2022; will serve on Audit and Human Capital Management Committees.
Clarke is Global Chief Technology Officer of Commercial Systems at Microsoft, responsible for over $100B business.
Prior senior roles at Disney, IBM, and Lockheed Martin; holds BBA from University of Miami.
Director compensation includes $75K cash retainer, $85K RSU, plus $9.5K Audit and $7.5K HCMC fees.

item 5.02 item 9.01

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Appointed

Jair Clarke

member of the Board

XPOF · Xponential Fitness, Inc.

Effective: 2022-07-21
Filed: July 21, 2022, 7:59 PM ET

elected and appointed Jair Clarke as a member of the Board

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Jair Clarke was appointed as member of the Board at Xponential Fitness, Inc..

Action: appointed
Role: member of the Board

Exact text from the filing

elected and appointed Jair Clarke as a member of the Board

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Source: SEC EDGAR

accession 0001193125-22-199167

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