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