Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On November 15, 2022, Chris Payne, Chief Financial Officer and a member of the
Board of Directors (the "Board") of F45 Training Holdings Inc. (the "Company"),
notified the Company that he was resigning from his positions as Chief Financial
Officer and director, effective immediately, to address immediate personal and
family matters in Australia. Mr. Payne will continue to support the Company in
an advisory capacity. At the time of his resignation, Mr. Payne did not serve on
any committees of the Board. Mr. Payne's resignation is not the result of any
disagreement with the Company relating to its operations, policies or practices
or with its Board or management.
A copy of the Company's press release announcing the resignation of Mr. Payne as
Chief Financial Officer and director is attached as Exhibit 99.1 to this Form
8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No. Description
99.1 Press Release, dated November 21, 2022.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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