Xponential Fitness appoints Jeffrey Lawrence to board of directors

Xponential Fitness, Inc.

Jeffrey Lawrence, former Domino's EVP & CFO, appointed to XPOF Board, effective April 10, 2024.
Lawrence also serves on Audit Committee; annual cash retainer $78,750, RSU value $89,250, plus $9,975 audit fee.
Lawrence brings over 25 years experience in consumer retail, global franchising, and capital markets.
Currently serves on Shake Shack board (NYSE: SHAK); adds franchise and technology expertise for Xponential growth.

item 5.02 item 9.01

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Appointed

Jeffrey Lawrence

Director

XPOF · Xponential Fitness, Inc.

Effective: 2024-04-10
Filed: April 11, 2024, 7:59 PM ET

On April 10, 2024, the Board of Directors (the “Board”) of Xponential Fitness, Inc. (the “Company”), upon recommendation by the Nominating and Corporate Governance Committee of the Board, elected and appointed Jeffrey Lawrence as a member of the Board and as a member of the Audit Committee of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Lawrence was appointed as Director at Xponential Fitness, Inc..

Action: appointed
Role: Director

Exact text from the filing

On April 10, 2024, the Board of Directors (the “Board”) of Xponential Fitness, Inc. (the “Company”), upon recommendation by the Nominating and Corporate Governance Committee of the Board, elected and appointed Jeffrey Lawrence as a member of the Board and as a member of the Audit Committee of the Board.

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Xponential Fitness, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-093223

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