0001104659-15-051513.txt : 20150716 0001104659-15-051513.hdr.sgml : 20150716 20150716194855 ACCESSION NUMBER: 0001104659-15-051513 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150716 FILED AS OF DATE: 20150716 DATE AS OF CHANGE: 20150716 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MCBC Holdings, Inc. CENTRAL INDEX KEY: 0001638290 STANDARD INDUSTRIAL CLASSIFICATION: SHIP & BOAT BUILDING & REPAIRING [3730] IRS NUMBER: 061571747 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 CHEROKEE COVE DRIVE CITY: VONORE STATE: TN ZIP: 37855 BUSINESS PHONE: (423) 884-2221 MAIL ADDRESS: STREET 1: 100 CHEROKEE COVE DRIVE CITY: VONORE STATE: TN ZIP: 37855 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Keenan Christopher CENTRAL INDEX KEY: 0001648165 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37502 FILM NUMBER: 15992489 MAIL ADDRESS: STREET 1: C/O MCBC HOLDINGS, INC. STREET 2: 100 CHEROKEE COVE DRIVE CITY: VONORE STATE: TN ZIP: 37855 3 1 a3.xml 3 X0206 3 2015-07-16 1 0001638290 MCBC Holdings, Inc. MCFT 0001648165 Keenan Christopher 100 CHEROKEE COVE DRIVE VONORE TN 37885 1 0 0 0 Exhibit List: Exhibit 24 - Power of Attorney /s/ Timothy M. Oxley, by power of attorney 2015-07-16 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

Christopher Keenan

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Terry McNew and Timothy Oxley, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                           execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of MCBC Holdings, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

(2)                            do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

 

(3)                            take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in  such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14 day of July, 2015.

 

 

/s/ Christopher Keenan

 

Signature

 

 

 

Christopher Keenan

 

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