0001590976-24-000025.txt : 20240401
0001590976-24-000025.hdr.sgml : 20240401
20240401170733
ACCESSION NUMBER: 0001590976-24-000025
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240401
FILED AS OF DATE: 20240401
DATE AS OF CHANGE: 20240401
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: 24810745
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_1712005641.xml
FORM 4
X0508
4
2024-04-01
0
0001590976
MALIBU BOATS, INC.
MBUU
0001598589
Hooks Michael K.
5075 KIMBERLY WAY
LOUDON
TN
37774
1
1
0
0
Executive Chair
0
Class A Common Stock
2024-04-01
4
A
0
612
43.28
A
61257
D
Class A Common Stock
12500
I
See footnote
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 612 stock units for the portion of the annual retainer earned for the quarterly period ended March 31, 2024.
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 7,611 stock units with vesting terms described in footnote 2 and 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.
Shares held directly by MK 2012 Irrevocable Trust for the benefit of the Reporting Person's spouse and children. The Reporting Person's spouse serves as trustee. The Reporting Person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the Reporting Person is the beneficial owner of these securities for purposes of Section 16 or for any other purpose.
MICHAEL K. HOOKS, /s/ Matthew Googe as attorney-in-fact
2024-04-01