0000950170-23-034085.txt : 20230724 0000950170-23-034085.hdr.sgml : 20230724 20230724163846 ACCESSION NUMBER: 0000950170-23-034085 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230713 FILED AS OF DATE: 20230724 DATE AS OF CHANGE: 20230724 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mayes Ryan CENTRAL INDEX KEY: 0001986420 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40590 FILM NUMBER: 231105487 MAIL ADDRESS: STREET 1: 3601 SOUTH CONGRESS AVENUE STREET 2: BUILDING E CITY: AUSTIN STATE: TX ZIP: 78704 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: F45 Training Holdings Inc. CENTRAL INDEX KEY: 0001788717 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PROFESSIONAL & COMMERCIAL EQUIPMENT & SUPPLIES [5040] IRS NUMBER: 383978689 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 236 CALIFORNIA STREET CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 8189628791 MAIL ADDRESS: STREET 1: 236 CALIFORNIA STREET CITY: EL SEGUNDO STATE: CA ZIP: 90245 3 1 ownership.xml 3 X0206 3 2023-07-13 0 0001788717 F45 Training Holdings Inc. FXLV 0001986420 Mayes Ryan C/O F45 TRAINING HOLDINGS INC. 3601 SOUTH CONGRESS AVENUE, BUILDING E AUSTIN TX 78704 false true false false Chief Operating Officer Common Stock, par value $0.00005 per share 36664 D Exhibit 24 - Power of Attorney. /s/ Patrick Grosso, as attorney-in-fact 2023-07-24 EX-24 2 fxlv-ex24.htm EX-24 EX-24

 

Power of Attorney

Know all by these presents, that the undersigned hereby constitutes and appoints Patrick Grosso, his or her true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in his or her capacity as an officer, director or ten percent stockholder of F45 Training Holdings Inc. (the “Issuer”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 Form 3, 4, or 5 and timely file such form with the United States Securities and Exchange Commission 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 or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s 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 Issuer assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to his or her holdings of and transactions in securities issued by the Issuer, unless earlier revoked by him in a signed writing delivered to the foregoing attorneys-in-fact.

[Signature on following page.]

 

 

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney July 11, 2023.

 

 

 

 

 

/s/ Ryan Mayes

Ryan Mayes

 

SIGNATURE PAGE TO POWER OF ATTORNEY
F45 Training Holdings Inc. SECTION 16 FILINGS