0001590976-23-000022.txt : 20230404
0001590976-23-000022.hdr.sgml : 20230404
20230404170302
ACCESSION NUMBER: 0001590976-23-000022
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230403
FILED AS OF DATE: 20230404
DATE AS OF CHANGE: 20230404
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lanigan Mark W.
CENTRAL INDEX KEY: 0001599097
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36290
FILM NUMBER: 23799045
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
wf-form4_168064215141138.xml
FORM 4
X0407
4
2023-04-03
0
0001590976
MALIBU BOATS, INC.
MBUU
0001599097
Lanigan Mark W.
2000 AVENUE OF THE STARS, 11TH FLOOR
LOS ANGELES
CA
90067
1
0
0
0
0
Class A Common Stock
2023-04-03
4
A
0
358
56.45
A
49324
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 358 stock units for the portion of the annual retainer earned for the quarterly period ended March 31, 2023.
The stock units are fully vested and payable in an equivalent number of shares of the Issuer's Class A Common Stock upon the first to occur of (A) the date of the reporting person's separation from service, (B) the occurrence of a change in control under the Issuer's Long-Term Incentive Plan or (C) an in-service distribution date elected by the reporting person (each, a "Payment Event"). The reporting person may elect whether amounts becoming payable shall be paid in a lump-sum within 30 days following the Payment Event, or in annual installments over a period of 5 years or 10 years.
Includes 2,850 stock units with vesting terms described in footnote 2 and 46,474 stock units that 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 or (B) the occurrence of a change in control under the Issuer's Long-Term Incentive Plan.
MARK W. LANIGAN, /s/ Wayne Wilson as attorney-in-fact
2023-04-04