John P. Meloun - May 31, 2024 Form 4 Insider Report for Xponential Fitness, Inc. (XPOF)

Role: Chief Financial Officer
Signature: /s/ John P Meloun, Chief Financial Officer of Xponential Fitness, Inc.
Stock symbol: XPOF
Transactions as of: May 31, 2024
Transactions value $: $0
Form type: 4
Date filed: 6/4/2024, 07:56 PM
Previous filing: Mar 7, 2024

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	XPOF	Class A Common Stock	Award	$0	+55.3K	+24.31%	$0.00	283K	May 31, 2024	Direct	F1
holding	XPOF	Class B Common Stock						186K	May 31, 2024	Direct

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Underlying Class	Amount	Exercise Price	Ownership	Footnotes
holding	XPOF	LLC Units in Xponential Holdings LLC						186K	May 31, 2024	Class A Common Stock	186K		Direct	F2, F3, F4

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	Represents the Issuer's Class A common stock subject to restricted stock units (RSUs) award granted pursuant to the Issuer's equity incentive plan. The RSUs shall vest with respect to 25% of shares subject to such RSUs on each of the four anniversaries of May 31, 2024, in each case subject to the Reporting Person's continued employment through such vesting date.
F2	Any vested LLC Unit may be redeemed for, together with the cancellation of a share of Class B common stock, one share of Class A common stock or a cash payment equal to the volume weighted average market price of one share of Class A common stock for each LLC Unit redeemed.
F3	All LLC Units are vested and redeemable into shares of Class A common stock.
F4	The LLC Units do not expire.