Life Time Group Holdings Inc.
05/20/2026 | Press release | Distributed by Public on 05/20/2026 15:20
Management Change/Compensation (Form 8-K)
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 20, 2026, Andres Small, a Class I director, gave notice of his resignation from the Board of Directors of Life Time Group Holdings, Inc. (the "Company") effective May 20, 2026.
On May 20, 2026, the Company's Board of Directors, upon recommendation of the Nominating and Corporate Governance Committee, appointed Rachael Wagner to the Board of Directors effective May 20, 2026. The Board is presently divided into three classes with staggered three year terms. Ms. Wagner will serve as a Class III director with a term expiring at the Company's annual meeting of stockholders to be held in 2027.
The Board determined that Ms. Wagner is an independent director under the New York Stock Exchange listing standards. Following Ms. Wagner's appointment to the Board and Mr. Small's resignation from the Board, the Board consists of 12 members, ten of whom are independent directors under the New York Stock Exchange listing standards. Ms. Wagner will receive the Company's standard non-employee director compensation as described under "Director Compensation" in the Company's proxy statement filed with the Securities and Exchange Commission on March 11, 2026.
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