0001590976-24-000020.txt : 20240221 0001590976-24-000020.hdr.sgml : 20240221 20240221170247 ACCESSION NUMBER: 0001590976-24-000020 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240220 FILED AS OF DATE: 20240221 DATE AS OF CHANGE: 20240221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hooks Michael K. CENTRAL INDEX KEY: 0001598589 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36290 FILM NUMBER: 24660762 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] ORGANIZATION NAME: 04 Manufacturing 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_1708552954.xml FORM 4 X0508 4 2024-02-20 0 0001590976 MALIBU BOATS, INC. MBUU 0001598589 Hooks Michael K. 11100 SANTA MONICA BLVD., SUITE 380 LOS ANGELES CA 90025 1 1 0 0 Executive Chair 0 Class A Common Stock 2024-02-20 4 A 0 5330 0 A 60645 D In connection with the reporting person's appointment as Executive Chair of the Company, the reporting person was issued a restricted stock award of 5,330 shares of Class A Common Stock on February 20, 2024, which award vested immediately upon grant. Includes 6,999 stock units that 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. Also includes 48,316 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. MICHAEL K. HOOKS, /s/ Matthew Googe as attorney-in-fact 2024-02-21