0001590976-19-000048.txt : 20190701 0001590976-19-000048.hdr.sgml : 20190701 20190701164512 ACCESSION NUMBER: 0001590976-19-000048 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190701 FILED AS OF DATE: 20190701 DATE AS OF CHANGE: 20190701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hooks Michael K. CENTRAL INDEX KEY: 0001598589 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36290 FILM NUMBER: 19933773 MAIL ADDRESS: STREET 1: 2000 AVENUE OF THE STARS CITY: LOS ANGELES STATE: CA ZIP: 90067 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_156201389798090.xml FORM 4 X0306 4 2019-07-01 0 0001590976 Malibu Boats, Inc. MBUU 0001598589 Hooks Michael K. 2000 AVENUE OF THE STARS, 11TH FLOOR LOS ANGELES CA 90067 1 0 0 0 Class A Common Stock 2019-07-01 4 A 0 545 0 A 37256 D Pursuant to the Issuer's Directors' Compensation Policy (the "Policy"), 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 545 stock units for the portion of the annual retainer earned for the quarterly period ended June 30, 2019. The stock units are fully vested and payable in an equivalent number of shares of the Issuer's Class A Common Stock upon or as soon as practicable, and in all events within 30 days, following the first to occur of (A) the date of the reporting person's separation from service (as defined in the Policy) or (B) the occurrence of a change in control under the Issuer's Long-Term Incentive Plan. Represents stock units as described in footnote 2. MICHAEL K. HOOKS, /s/ Wayne Wilson as attorney-in-fact 2019-07-01