Item 5. Other Information
ITEM 5. OTHER INFORMATION
Erik Weaver , the Company’s Senior Vice President, Interim Chief Financial Officer and Controller , has entered into sell-to-cover arrangements, which constitute “ non-Rule 10b5-1 trading arrangements ,” authorizing the pre-arranged sale of shares to satisfy tax withholding obligations of the Company arising exclusively from the vesting of restricted stock units and issuance of shares of the Company’s common stock. The amount of shares to be sold to satisfy the Company’s tax withholding obligations under these arrangements is dependent on future events which cannot be known at this time, including the future trading price of the Company’s common stock. The expiration date relating to these arrangements is dependent on future events which cannot be known at this time, including the vest date and any termination of service.
26
Table of Contents
ITEM 6. EXHIBITS
All exhibits as set forth on the Exhibit Index.
Exhibit Index
Exhibit
Number
Description of Exhibit Form File No. Exhibit Filing Date
10.1 # Form of Performance Stock Unit Award Agreement under the Life Time Group Holdings, Inc. 2021 Incentive Award.
10-K 001-40887 10.13 2/28/2024
10.2 # Separation Agreement and General Release by and between Robert Houghton and Life Time, Inc., effective as of January 5, 2024.
8-K 001-40887 10.1 12/26/2023
31.1 Certification of the Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 .
Filed herewith
31.2 Certification of the Chief Financial Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
Filed herewith
32.1 Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act 2002.
Furnished herewith
32.2 Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act 2002.
Furnished herewith
101.INS Inline XBRL Instance Document –– the Instance Document does not appear in the interactive data file because its XBRL tags are Embedded within the Inline XBRL Document.
Filed herewith
101.SCH Inline XBRL Schema Document.
Filed herewith
101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase Document.
Filed herewith
101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document.
Filed herewith
101.LAB Inline XBRL Taxonomy Extension Label Linkbase Document.
Filed herewith
101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document.
Filed herewith
104 Cover Page Interactive Data File –– the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
Filed herewith
# Management contract, plan, or arrangement.
27
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Life Time Group Holdings, Inc.
Date: May 7, 2024
By: /s/ Erik Weaver
Erik Weaver
Senior Vice President, Interim Chief Financial Officer & Controller
28
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.