0001590976-23-000050.txt : 20230609 0001590976-23-000050.hdr.sgml : 20230609 20230609160530 ACCESSION NUMBER: 0001590976-23-000050 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230607 FILED AS OF DATE: 20230609 DATE AS OF CHANGE: 20230609 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: 231005236 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 FORMER COMPANY: FORMER CONFORMED NAME: Malibu Boats, Inc. DATE OF NAME CHANGE: 20131104 4 1 wk-form4_1686341107.xml FORM 4 X0407 4 2023-06-07 0 0001590976 MALIBU BOATS, INC. MBUU 0001598726 Springer Jackie D. Jr. 5075 KIMBERLY WAY LOUDON TN 37774 1 1 0 0 Chief Executive Officer 0 Class A Common Stock 2023-06-07 4 M 0 25000 42.13 A 145451 D Class A Common Stock 2023-06-07 4 S 0 16024 60.39 D 129427 D Class A Common Stock 2023-06-07 4 S 0 8976 59.46 D 120451 D Class A Common Stock 14139 I See footnote Employee Stock Option (right to buy) 42.13 2023-06-07 4 M 0 25000 0 D 2024-08-21 Class A Common Stock 25000 0 D As of the transaction date, includes 3,680 shares of restricted stock vesting on November 6, 2023, 6,489 shares of restricted stock vesting in two substantially equal annual installments beginning on November 6, 2023, 11,111 shares of restricted stock vesting in three equal annual installments beginning on November 6, 2023 and 22,200 shares of restricted stock vesting in four substantially equal annual installments beginning on November 6, 2023. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $59.82 to $60.74, inclusive. The reporting person undertakes to provide the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in footnotes (2) and (3). The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $59.19 to $59.73, inclusive. The 14,139 shares of Class A Common Stock are held directly by a limited liability company. The reporting person and his wife each own a 50% membership interest in, and the reporting person is the managing member of, the limited liability company. The initial options to purchase 25,000 shares vested in four equal annual installments beginning on August 22, 2019. As of the filing date hereof, options to purchase 25,000 shares had fully vested and options for those shares have been fully exercised, including the exercise of options shown above Exhibit List: Exhibit 24 - Power of Attorney Jackie D. Springer Jr., /s/ Matthew M. Googe as attorney-in-fact 2023-06-09 EX-24 2 mbuu-section16powerofatt.htm EX-24 mbuu-section16powerofatt
POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS: That the undersigned hereby constitutes and appoints each of JACK SPRINGER, DAVID BLACK, MATTHEW M. GOOGE, and CHAD DAVIS signing individually, as the undersigned’s true and lawful attorneys-in fact and agents to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or more than 10% stockholder of Malibu Boats, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact is no longer employed by the Company. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of April 27, 2023. By: /s/ Jack Springer Name: Jack Springer


 
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