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