0001590976-23-000104.txt : 20231030 0001590976-23-000104.hdr.sgml : 20231030 20231030185347 ACCESSION NUMBER: 0001590976-23-000104 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20231026 FILED AS OF DATE: 20231030 DATE AS OF CHANGE: 20231030 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hooks Michael K. CENTRAL INDEX KEY: 0001598589 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36290 FILM NUMBER: 231361878 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] 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_1698706418.xml FORM 4 X0508 4 2023-10-26 0 0001590976 MALIBU BOATS, INC. MBUU 0001598589 Hooks Michael K. 11100 SANTA MONICA BLVD., SUITE 380 LOS ANGELES CA 90025 1 0 0 0 0 Class A Common Stock 2023-10-26 4 A 0 2426 0 A 54824 D In accordance with the Issuer's Director's Compensation Policy, the reporting person was issued an equity award of 2,426 stock units on October 26, 2023 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 6,508 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. MICHAEL K. HOOKS, /s/ Matthew Googe as attorney-in-fact 2023-10-30