CEO Anthony Geisler resigns; Brenda Morris named interim CEO; board launches search

Xponential Fitness, Inc.

Anthony Geisler resigned effective May 13, 2024; board withdraws his nomination as Class III director.
Brenda Morris appointed interim CEO; receives $100k monthly salary, $100k in RSUs/month, and up to $10k stipend.
Board initiated CEO search with executive search firm; search previously retained.
Company reported all-time high membership of 796,000 in April, up 1.7% sequentially.

item 5.02 item 7.01 item 8.01 item 9.01

Executive movements

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Departed

Anthony Geisler

Chief Executive Officer

XPOF · Xponential Fitness, Inc.

Effective: 2024-05-13
Successor: Brenda Morris
Filed: May 17, 2024, 7:59 PM ET

Mr. Anthony Geisler resigned as Chief Executive Officer of the Company, effective May 13, 2024.

Appointed (interim)

Brenda Morris

Interim Chief Executive Officer

XPOF · Xponential Fitness, Inc.

Filed: May 17, 2024, 7:59 PM ET

Ms. Brenda Morris has been appointed by the Company’s Board of Directors to serve as the Company’s Interim Chief Executive Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Anthony Geisler resigned as Chief Executive Officer at Xponential Fitness, Inc..

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

Mr. Anthony Geisler resigned as Chief Executive Officer of the Company, effective May 13, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Brenda Morris was appointed as Interim Chief Executive Officer at Xponential Fitness, Inc..

Action: appointed
Role: Interim Chief Executive Officer

Exact text from the filing

Ms. Brenda Morris has been appointed by the Company’s Board of Directors to serve as the Company’s Interim Chief Executive Officer.

View on SEC.gov

Xponential Fitness, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-141881

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