0001590976-23-000036.txt : 20230502
0001590976-23-000036.hdr.sgml : 20230502
20230502165257
ACCESSION NUMBER: 0001590976-23-000036
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230428
FILED AS OF DATE: 20230502
DATE AS OF CHANGE: 20230502
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: TAYLOR NANCY M
CENTRAL INDEX KEY: 0001182444
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36290
FILM NUMBER: 23880066
MAIL ADDRESS:
STREET 1: TREDEGAR CORP
STREET 2: 1100 BOULDERS PARKWAY
CITY: RICHMOND
STATE: VA
ZIP: 23219
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_168306076054460.xml
FORM 4
X0407
4
2023-04-28
0
0001590976
MALIBU BOATS, INC.
MBUU
0001182444
TAYLOR NANCY M
5075 KIMBERLY WAY
LOUDON
TN
37774
1
0
0
0
0
Class A Common Stock
2023-04-28
4
A
0
1130
0
A
1130
D
In accordance with the Issuer's Director's Compensation Policy, the reporting person was issued an equity award of 1,130 stock units on April 28, 2023 in connection with her appointment to the board of directors of the Issuer.
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 1,130 stock units with vesting terms described in footnote 2.
Nancy M. Taylor /s/ Jack Springer as attorney-in-fact
2023-05-02