X0306 4 2014-06-30 0 0001590976 Malibu Boats, Inc. MBUU 0001598890 Estes Phillip S. 5075 KIMBERLY WAY LOUDON TN 37774 1 0 0 0 Class A Common Stock 2014-06-30 4 A 0 9371 0.00 A 9371 D In accordance with the Issuer's Directors' Compensation Policy (the "Policy"), the reporting person was issued an equity award of 8,145 shares of Class A Common Stock on June 30, 2014 for his service on the board of directors of the Issuer. In addition, pursuant to the Policy, the directors may elect that their cash annual retainer be converted into either fully vested (i) shares of the Issuer's Class A Common Stock or (ii) rights to receive an award of stock units that will be paid on a deferred basis. In accordance with the reporting person's election, the reporting person was issued 1,226 shares of Class A Common Stock for the portion of the annual retainer earned through the quarterly period ended June 30, 2014. PHILLIP S. ESTES, /s/ Wayne Wilson as attorney-in-fact 2014-07-01