0001590976-22-000088.txt : 20221107
0001590976-22-000088.hdr.sgml : 20221107
20221107164643
ACCESSION NUMBER: 0001590976-22-000088
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20221103
FILED AS OF DATE: 20221107
DATE AS OF CHANGE: 20221107
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Connolly Michael
CENTRAL INDEX KEY: 0001511461
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36290
FILM NUMBER: 221366121
MAIL ADDRESS:
STREET 1: 11111 SANTA MONICA BOULEVARD
STREET 2: SUITE 2000
CITY: LOS ANGELES
STATE: CA
ZIP: 90025
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_166785758619838.xml
FORM 4
X0306
4
2022-11-03
0
0001590976
MALIBU BOATS, INC.
MBUU
0001511461
Connolly Michael
5075 KIMBERLY WAY
LOUDON
TN
37774
1
0
0
0
Class A Common Stock
2022-11-03
4
A
0
2105
0
A
48497
D
In accordance with the Issuer's Director's Compensation Policy, the reporting person was issued an equity award of 2,105 stock units on November 3, 2022 for his service on 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 2,105 stock units with vesting terms described in footnote 2 and 46,392 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 J. CONNOLLY /s/ Wayne Wilson as attorney-in-fact
2022-11-07