0001590976-17-000209.txt : 20171213 0001590976-17-000209.hdr.sgml : 20171213 20171213171839 ACCESSION NUMBER: 0001590976-17-000209 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20171211 FILED AS OF DATE: 20171213 DATE AS OF CHANGE: 20171213 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Springer Jackie D. Jr. CENTRAL INDEX KEY: 0001598726 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36290 FILM NUMBER: 171254603 MAIL ADDRESS: STREET 1: 5075 KIMBERLY WAY CITY: LOUDON STATE: TN ZIP: 37774 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Malibu Boats, Inc. CENTRAL INDEX KEY: 0001590976 STANDARD INDUSTRIAL CLASSIFICATION: SHIP & BOAT BUILDING & REPAIRING [3730] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 5075 KIMBERLY WAY CITY: LOUDON STATE: TN ZIP: 37774 BUSINESS PHONE: 865-458-5478 MAIL ADDRESS: STREET 1: 5075 KIMBERLY WAY CITY: LOUDON STATE: TN ZIP: 37774 4 1 wf-form4_151320350548688.xml FORM 4 X0306 4 2017-12-11 0 0001590976 Malibu Boats, Inc. MBUU 0001598726 Springer Jackie D. Jr. 5075 KIMBERLY WAY LOUDON TN 37774 1 1 0 0 Chief Executive Officer Class A Common Stock 2017-12-11 4 C 0 40000 0 A 126815 D Class A Common Stock 2017-12-11 4 S 0 40000 31.20 D 86815 D Units of Malibu Boats Holdings, LLC 2017-12-11 4 C 0 40000 0 D Class A Common Stock 40000.0 122735 D Pursuant to the terms of exchange agreements (the "Exchange Agreement") between Malibu Boats, Inc. (the "Issuer") and holders of limited liability company interests of Malibu Boats Holdings, LLC (the "LLC Units"), a holder of LLC Units has the right to exchange LLC Units for shares of the Issuer's Class A Common Stock on a one-for-one basis, subject to customary conversion rate adjustments for stock splits, stock dividends and reclassifications, or at the Issuer's option, other than in the event of a change in control, for cash payment equal to the market value of the LLC Units. The LLC Units have no expiration dates. The reporting person exchanged LLC Units for the equivalent number of shares of the Issuer's Class A Common Stock in accordance with the terms of the Exchange Agreement. Includes 3,390 shares of restricted stock vesting on November 6, 2018, 11,300 shares of restricted stock vesting in two substantially equal annual installments beginning on November 6, 2018, 15,187 shares of restricted stock vesting in three substantially equal annual installments beginning November 4, 2018 and 11,000 shares of restricted stock vesting in four equal annual installments beginning November 6, 2018. JACK D. SPRINGER, /s/ Wayne Wilson as attorney in fact 2017-12-13