0001104659-19-009830.txt : 20190221 0001104659-19-009830.hdr.sgml : 20190221 20190221161548 ACCESSION NUMBER: 0001104659-19-009830 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190212 FILED AS OF DATE: 20190221 DATE AS OF CHANGE: 20190221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: May Patrick CENTRAL INDEX KEY: 0001768456 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37502 FILM NUMBER: 19622060 MAIL ADDRESS: STREET 1: C/O MASTERCRAFT BOAT HOLDINGS, INC. STREET 2: 100 CHEROKEE COVE DRIVE CITY: VONORE STATE: TN ZIP: 37855 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MasterCraft Boat Holdings, Inc. CENTRAL INDEX KEY: 0001638290 STANDARD INDUSTRIAL CLASSIFICATION: SHIP & BOAT BUILDING & REPAIRING [3730] IRS NUMBER: 061571747 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 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 FORMER COMPANY: FORMER CONFORMED NAME: MCBC Holdings, Inc. DATE OF NAME CHANGE: 20150331 3 1 a3.xml 3 X0206 3 2019-02-12 0 0001638290 MasterCraft Boat Holdings, Inc. MCFT 0001768456 May Patrick C/O MASTERCRAFT BOAT HOLDINGS, INC. 100 CHEROKEE COVE DRIVE VONORE TN 37885 0 1 0 0 President, Crest Marine LLC Common Stock 1559 D On October 1, 2018, the reporting person was granted 1,559 shares of Restricted Stock pursuant to MasterCraft Boat Holdings, Inc.'s 2015 Incentive Award Plan. The Restricted Stock will vest in three equal annual installments on July 19, 2019, 2020 and 2021. Exhibit 24 - Power of Attorney /s/ Timothy M. Oxley, by power of attorney 2019-02-21 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints each of the Chief Executive Officer and Chief Financial Officer of MasterCraft Boat Holdings, Inc., a Delaware corporation, or any successor thereto (the “Company”), as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

(1)         prepare, execute in the undersigned’s name and on the undersigned’s behalf and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 (as amended, the “Exchange Act”) or any rule or regulation of the SEC;

 

(2)         prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of the Company, with the SEC, any national securities exchange and the Company, as considered necessary or advisable under Section 16(a) of the Exchange Act of 1934 and the rules and regulations promulgated thereunder;

 

(3)         seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information of transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

(4)         perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

(1)         this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information;

 

(2)         any documents prepared and/or executed by such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorneys-in-fact, in his or her discretion, deems necessary or desirable;

 

(3)         this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act; and

 

(4)         neither the Company nor such attorneys-in-fact assumes any liability for the undersigned’s responsibility or failure to comply with the requirements of the Exchange Act, including without limitation for profit disgorgement under Section 16(b) of the Exchange Act.

 

The undersigned hereby ratifies all that such attorneys-in-fact, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney.

 

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 19th day of February, 2019.

 

 

/s/ Patrick May

 

Signature

 

By: Patrick May