0000899243-22-015162.txt : 20220420 0000899243-22-015162.hdr.sgml : 20220420 20220420160517 ACCESSION NUMBER: 0000899243-22-015162 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220418 FILED AS OF DATE: 20220420 DATE AS OF CHANGE: 20220420 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VRABECK KATHY P CENTRAL INDEX KEY: 0001093166 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39735 FILM NUMBER: 22838050 MAIL ADDRESS: STREET 1: 625 WESTPORT PARKWAY CITY: GRAPEVINE STATE: TX ZIP: 76051 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Beachbody Company, Inc. CENTRAL INDEX KEY: 0001826889 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-NONSTORE RETAILERS [5960] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 400 CONTINENTAL BLVD STREET 2: SUITE 400 CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3109850200 MAIL ADDRESS: STREET 1: 400 CONTINENTAL BLVD STREET 2: SUITE 400 CITY: EL SEGUNDO STATE: CA ZIP: 90245 FORMER COMPANY: FORMER CONFORMED NAME: Forest Road Acquisition Corp. DATE OF NAME CHANGE: 20201001 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-04-18 0 0001826889 Beachbody Company, Inc. BODY 0001093166 VRABECK KATHY P C/O THE BEACHBODY COMPANY, INC. 400 CONTINENTAL BLVD., SUITE 400 EL SEGUNDO CA 90245 0 1 0 0 CHIEF STRATEGY OFFICER OPTION (RIGHT TO BUY CLASS A COMMON STOCK) 1.83 2022-04-18 4 A 0 500000 0.00 A 2032-04-18 CLASS A COMMON STOCK 500000 500000 D The stock options vest in increments of 25% per year on the first four anniversaries of the stock option grant date, subject to continued employment through the vest date. Exhibit List: Exhibit 24 Power of Attorney /s/ Blake T. Bilstad, Attorney-in-Fact for Kathy P. Vrabeck 2022-04-20 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                POWER OF ATTORNEY

        With respect to holdings of and transactions in securities issued by
The Beachbody Company, Inc. (the "Company"), the undersigned hereby constitutes
and appoints Jonathan Gelfand, Kush Desai and Blake T. Bilstad, or any of them
signing singly, with full power of substitution and resubstitution, to act as
the undersigned's true and lawful attorney-in-fact to:

        1.  execute for and on behalf of the undersigned, Schedules 13D and 13G
            in accordance with Section 13 of the Securities Exchange Act of
            1934, as amended (the "Exchange Act"), and the rules thereunder,
            and Forms 3, 4, and 5 in accordance with Section 16 of the Exchange
            Act and the rules thereunder;

        2.  do and perform any and all acts for and on behalf of the
            undersigned which may be necessary or desirable to complete and
            execute any such Schedule 13D or 13G or Form 3, 4, or 5, complete
            and execute any amendment or amendments thereto, and timely file
            such schedule or form with the SEC and any stock exchange or
            similar authority; and

        3.  take any other action of any type whatsoever in connection with the
            foregoing which, in the opinion of such attorney-in-fact, may be of
            benefit to, in the best interest of, or legally required by, the
            undersigned, it being understood that the documents executed by
            such attorney-in-fact on behalf of the undersigned pursuant to this
            Power of Attorney shall be in such form and shall contain such
            terms and conditions as such attorney-in-fact may approve in such
            attorney-in-fact's discretion.

        The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorneys-in-fact substitute or
substitutes, shall lawfully do or cause to be done by virtue of this Power of
Attorney and the rights and powers herein granted.

        The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to
comply with Section 13 and Section 16 of the Exchange Act.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and 13G and Forms 3, 4,
and 5 with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 19th day of April, 2022.


                                   /s/ Kathy P. Vrabeck
                                   -------------------------------
                                   Kathy P. Vrabeck