X0206 3 2014-02-05 0 0001590976 Malibu Boats, Inc. MBUU 0001599007 Horizon Holdings, LLC 1 BUSH STREET SAN FRANCISCO CA 94104 0 0 1 0 0001598890 Estes Phillip S. 1 BUSH STREET SAN FRANCISCO CA 94104 1 0 0 0 0001599420 Shorin James M. 1 BUSH STREET SAN FRANCISCO CA 94104 0 0 0 1 Managing Member Class B Common Stock 1 D Class B Common Stock 1 I See Footnote Units of Malibu Boats Holdings, LLC Class A Common Stock 2483725 D Units of Malibu Boats Holdings, LLC Class A Common Stock 778196 I See Footnote These units are owned directly by Malibu Holdings, LP, of which the general partner is Horizon Holdings, LLC, of which Phillip Estes and James Shorin share the voting power and dispositive power. Pursuant to the terms of an exchange agreement, units of Malibu Boats Holdings, LLC are exchangeable for shares of Class A Common Stock of Malibu Boats, Inc on a one-for-one basis, subject to customary conversion rate adjustments for stock splits, stock dividends and reclassification, or for cash (except in the event of a change in control), at the election of Malibu Boats, Inc. Exhibit List: Exhibit 24.1 - Power of Attorney for Horizon Holdings, LLC Exhibit 24.2 - Power of Attorney for Phillip Estes Exhibit 24.3 - Power of Attorney for James Shorin Horizon Holdings, LLC, /s/ Phillip Estes 2014-02-05 /s/ Phillip Estes 2014-02-05 /s/ James Shorin 2014-02-05