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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Malibu Boats, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 28, 2025 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024 |
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| August 28, 2025 |
SUBSIDIARIES OF MALIBU BOATS, INC. Exhibit 21.1 SUBSIDIARIES OF MALIBU BOATS, INC. Name Jurisdiction of Organization Malibu Boats Holdings, LLC Delaware Malibu Boats, LLC Delaware Malibu Australian Acquisition Corp. Delaware Malibu Boats Pty Ltd. Australia Malibu Electronics, LLC Delaware Cobalt Boats, LLC Delaware Cobalt Sportswear, LLC Kansas PB Holdco, LLC Delaware MBG Holdco, Inc Delaware Maverick Boat Group, Inc. Florida |
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| August 28, 2025 |
MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER FISCAL 2025 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER FISCAL 2025 RESULTS Loudon, TN - August 28, 2025 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the fourth quarter and fiscal year ended June 30, 2025. Fourth Quarter Fiscal 2025 Highlights Compared to Fourth Quarter Fiscal 2024 •Net sales increased 30.4% to $207.0 million •Unit volume increased 16.8% to 1,221 |
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| August 28, 2025 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK OF MALIBU BOATS, INC. References to the “Company,” “Malibu,” “we,” “us” and “our” in this section refer to Malibu Boats, Inc. General The following description of the rights of our Class A Common Stock, Class B Common Stock and preferred stock and of certain provisions of our certificate of incorporation and our amended and restated bylaws (our “bylaws”) is |
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| August 28, 2025 |
MALIBU BOATS, INC. INSIDER TRADING POLICY MALIBU BOATS, INC. INSIDER TRADING POLICY Malibu Boats, Inc. (the “Company”) encourages its directors, officers and employees to participate in the Company’s future by investing in the Company’s securities. You should be aware, however, that you may be subject to substantial penalties under federal securities laws for the illegal use of material, nonpublic information in connection with the purcha |
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| August 28, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period to Commission file number: 001-36290 MALIB |
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| August 28, 2025 |
Malibu Boats, Inc. Clawback Policy As Amended and Restated by the Board of Directors Effective as of October 2, 2023 Mandatory Clawback Policy In the event Malibu Boats, Inc. (the “Company”) is required to prepare an accounting restatement due to the material noncompliance of the Company with any financial reporting requirement under the securities laws (including any required accounting restateme |
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| June 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 24, 2025 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402464 |
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| June 24, 2025 |
Malibu Boats, Inc. Appoints Melanie Cook to Board of Directors Malibu Boats, Inc. Appoints Melanie Cook to Board of Directors LOUDON, Tenn., June 24, 2025 (Globe Newswire) – Malibu Boats, Inc. (Nasdaq: MBUU), a leading designer, manufacturer and marketer of a diverse range of recreational powerboats, announced today that Melanie Cook, former Chief Operating Officer of GE Appliances, has been appointed to the Company’s Board of Directors as an independent dire |
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| May 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) 001-36290 (Commission File Number) Bruce Beckman, (865) 458-5478 (Name and telephone number, including area code, of the person to contact in connection with this report.) Delaware 5075 Kimberly Way Loudon, Tennessee |
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| May 16, 2025 |
Malibu Boats, Inc. Conflict Minerals Report For the Year Ended December 31, 2024 Exhibit 1.01 Malibu Boats, Inc. Conflict Minerals Report For the Year Ended December 31, 2024 Introduction This Conflict Minerals Report (“CMR”) for the year ended December 31, 2024 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Rule imposes certain reporting obligations on U.S. Securities and Exchange Commission (“SEC”) issuers if they manufactu |
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| May 8, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 8, 2025 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024640 |
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| May 8, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| May 8, 2025 |
MALIBU BOATS, INC. ANNOUNCES THIRD QUARTER FISCAL 2025 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES THIRD QUARTER FISCAL 2025 RESULTS Loudon, TN, May 8, 2025 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the third quarter ended March 31, 2025. Third Quarter Fiscal 2025 Highlights Compared to Third Quarter Fiscal 2024: •Net sales increased 12.4% to $228.7 million •Unit volume increased 12.8% to 1,431 units •Gross profit inc |
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| February 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 7, 2025 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| January 30, 2025 |
Exhibit 31.2 CERTIFICATION PURSUANT TO RULE 13a-14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Bruce W. Beckman, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q for the fiscal quarter ended December 31, 2024 of Malibu Boats, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of |
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| January 30, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 30, 2025 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| January 30, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
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| January 30, 2025 |
MALIBU BOATS, INC. ANNOUNCES SECOND QUARTER FISCAL 2025 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES SECOND QUARTER FISCAL 2025 RESULTS Loudon, TN, January 30, 2025 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the second quarter ended December 31, 2024. Second Quarter Fiscal 2025 Highlights Compared to Second Quarter Fiscal 2024: •Net sales decreased 5.1% to $200.3 million •Unit volume decreased 11.0% to 1,222 units •Gross |
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| November 29, 2024 |
TRANSITION AND RELEASE AGREEMENT This Transition and Release Agreement (this “Agreement”) is entered into this 22nd day of November 2024, by and between Ritchie L. |
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| November 29, 2024 |
Malibu Boats, Inc. Announces Leadership Transition Malibu Boats, Inc. Announces Leadership Transition LOUDON, Tenn., November 29, 2024 (Globe Newswire) – Malibu Boats, Inc. (Nasdaq: MBUU) announced today that Ritchie Anderson, President, will retire effective February 7, 2025. He will continue in his role as President until that date. Upon Mr. Anderson’s retirement, Steve Menneto, the Company’s Chief Executive Officer, will become President of Mal |
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| November 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 22, 2024 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-40 |
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| November 14, 2024 |
MBUU / Malibu Boats, Inc. / COOKE & BIELER LP Passive Investment SC 13G 1 cookebieler-mbuu093024.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Malibu Boats, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 56117J100 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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| November 8, 2024 |
MBUU / Malibu Boats, Inc. / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Malibu Boats, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 56117J100 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
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| November 8, 2024 |
MBUU / Malibu Boats, Inc. / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment SC 13G/A 1 malibuboats13g-a3.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) * MALIBU BOATS, INC. (Name of Issuer) CLASS A COMMON STOCK (Title of Class of Securities) 56117J100 (CUSIP Number) SEPTEMBER 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| November 8, 2024 |
JOINT FILING AGREEMENT The undersigned hereby agree that this Schedule 13G (the “Schedule 13G”) with respect to the common stock of Malibu Boats, Inc. |
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| November 1, 2024 |
EX-99.A 2 d899082dex99a.htm EX-99.A EXHIBIT A AGREEMENT TO FILE JOINT ACQUISITION STATEMENTS AGREEMENT made this [7th] day of FEBRUARY, 2024 by and between Delaware Funds by Macquarie,® Optimum Fund Trust and Macquarie ETF Trust listed on Annex A hereto, Macquarie Investment Management Business Trust, Macquarie Management Holdings, Inc, and the Macquarie Parties listed on Annex B hereto (collectiv |
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| November 1, 2024 |
EX-99.B 3 d899082dex99b.htm EX-99.B EXHIBIT B Powers of Attorney for Macquarie Group Limited incorporated by reference to 13G filings made by Macquarie Group Limited on June 7, 2023. Page 13 of 13 |
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| November 1, 2024 |
MBUU / Malibu Boats, Inc. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* Malibu Boats Inc (Name of Issuer) Common Shares (Title of Class of Securities) 56117J100 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| October 31, 2024 |
As filed with the Securities and Exchange Commission on October 31, 2024 As filed with the Securities and Exchange Commission on October 31, 2024 Registration No. |
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| October 31, 2024 |
EXHIBIT 107 CALCULATION OF FILING FEE TABLE Form S-8 (Form Type) Malibu Boats, Inc. |
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| October 31, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 31, 2024 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| October 31, 2024 |
MBUU / Malibu Boats, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Malibu Boats Inc (Name of Issuer) Common Stock (Title of Class of Securities) 56117J100 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
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| October 31, 2024 |
MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2025 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2025 RESULTS Loudon, TN, October 31, 2024 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the first quarter ended September 30, 2024. First Quarter Fiscal 2025 Highlights Compared to First Quarter Fiscal 2024: •Net sales decreased 32.9% to $171.6 million •Unit volume decreased 39.7% to 1,024 units •Gross p |
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| October 28, 2024 |
AMENDED & RESTATED BYLAWS OF MALIBU BOATS, INC. (a Delaware corporation) ARTICLE 1 OFFICES Section 1.01 Registered Office. The registered office of Malibu Boats, Inc. (the “Corporation”) in the State of Delaware shall be set forth in the Certificate of Incorporation of the Corporation, as the same may be amended or restated from time to time (the “Certificate of Incorporation”). Section 1.02 Other |
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| October 28, 2024 |
MALIBU BOATS, INC. 2024 PERFORMANCE INCENTIVE PLAN 1.PURPOSE OF PLAN The purpose of this Malibu Boats, Inc. 2024 Performance Incentive Plan (this “Plan”) of Malibu Boats, Inc., a Delaware corporation (the “Corporation”), is to promote the success of the Corporation by providing an additional means through the grant of awards to attract, motivate, retain and reward selected employees and other elig |
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| October 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 23, 2024 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| October 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 7, 2024 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024 |
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| September 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 16, 2024 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4 |
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| September 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| August 29, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period to Commission file number: 001-36290 MALIB |
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| August 29, 2024 |
Malibu Boats, Inc. Clawback Policy As Amended and Restated by the Board of Directors Effective as of October 2, 2023 Mandatory Clawback Policy In the event Malibu Boats, Inc. (the “Company”) is required to prepare an accounting restatement due to the material noncompliance of the Company with any financial reporting requirement under the securities laws (including any required accounting restateme |
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| August 29, 2024 |
EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of July 18, 2024, by and between Malibu Boats, Inc. |
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| August 29, 2024 |
MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER FISCAL 2024 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER FISCAL 2024 RESULTS Loudon, TN - August 29, 2024 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the fourth quarter and fiscal year ended June 30, 2024. Fourth Quarter Fiscal 2024 Highlights Compared to Fourth Quarter Fiscal 2023 •Net sales decreased 57.4% to $158.7 million •Unit volume decreased 59.0% to 1,045 |
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| August 29, 2024 |
SUBSIDIARIES OF MALIBU BOATS, INC. Exhibit 21.1 SUBSIDIARIES OF MALIBU BOATS, INC. Name Jurisdiction of Organization Malibu Boats Holdings, LLC Delaware Malibu Boats, LLC Delaware Malibu Australian Acquisition Corp. Delaware Malibu Boats Pty Ltd. Australia Malibu Electronics, LLC Delaware Cobalt Boats, LLC Delaware Cobalt Sportswear, LLC Kansas PB Holdco, LLC Delaware MBG Holdco, Inc Delaware Maverick Boat Group, Inc. Florida |
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| August 29, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 29, 2024 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024 |
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| August 29, 2024 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK OF MALIBU BOATS, INC. References to the “Company,” “Malibu,” “we,” “us” and “our” in this section refer to Malibu Boats, Inc. General The following description of the rights of our Class A Common Stock, Class B Common Stock and preferred stock and of certain provisions of our certificate of incorporation and our amended and restated bylaws (our “bylaws”) is |
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| August 29, 2024 |
MALIBU BOATS, INC. INSIDER TRADING POLICY MALIBU BOATS, INC. INSIDER TRADING POLICY Malibu Boats, Inc. (the “Company”) encourages its directors, officers and employees to participate in the Company’s future by investing in the Company’s securities. You should be aware, however, that you may be subject to substantial penalties under federal securities laws for the illegal use of material, nonpublic information in connection with the purcha |
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| July 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 18, 2024 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402464 |
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| July 22, 2024 |
MALIBU BOATS, INC. ANNOUNCES APPOINTMENT OF STEVEN D. MENNETO AS CEO MALIBU BOATS, INC. ANNOUNCES APPOINTMENT OF STEVEN D. MENNETO AS CEO LOUDON, Tenn., July 22, 2024 (GLOBE NEWSWIRE) - Malibu Boats, Inc. (Nasdaq: MBUU) today announced the appointment of Steven D. Menneto as its new Chief Executive Officer (“CEO”), effective August 5, 2024. Mr. Menneto will also join Malibu Boats’ Board of Directors (the “Board”), which will increase from nine to ten members. In co |
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| May 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) 001-36290 (Commission File Number) Bruce Beckman, (865) 458-5478 (Name and telephone number, including area code, of the person to contact in connection with this report.) Delaware 5075 Kimberly Way Loudon, Tennessee |
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| May 24, 2024 |
Exhibit 1.01 Malibu Boats, Inc. Conflict Minerals Report For the Year Ended December 31, 2023 Introduction This Conflict Minerals Report (“CMR”) for the year ended December 31, 2023 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Rule imposes certain reporting obligations on U.S. Securities and Exchange Commission (“SEC”) issuers if they manufactu |
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| May 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 22, 2024 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024640 |
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| May 2, 2024 |
MALIBU BOATS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT MALIBU BOATS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made and entered into as of February 20, 2024 (the “Grant Date”), by and between Malibu Boats, Inc., a Delaware corporation (the “Company”), and Ritchie L. Anderson (the “Participant”), in connection with a Restricted Stock Unit Award (the “Award”) under the Malibu Boats, Inc. |
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| May 2, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Malibu Boats, Inc. |
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| May 2, 2024 |
MALIBU BOATS, INC. ANNOUNCES THIRD QUARTER FISCAL 2024 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES THIRD QUARTER FISCAL 2024 RESULTS Loudon, TN, May 2, 2024 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the third quarter ended March 31, 2024. Third Quarter Fiscal 2024 Highlights Compared to Third Quarter Fiscal 2023: •Net sales decreased 45.8% to $203.4 million •Unit volume decreased 51.9% to 1,269 units •Gross profit dec |
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| May 2, 2024 |
As filed with the Securities and Exchange Commission on May 2, 2024 Table of Contents As filed with the Securities and Exchange Commission on May 2, 2024 Registration Statement No. |
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| May 2, 2024 |
Table of Contents1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 2, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 2, 2024 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024640 |
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| May 2, 2024 |
Exhibit 4.2 MALIBU BOATS, INC., Issuer AND [TRUSTEE], Trustee INDENTURE Dated as of , 20 Debt Securities TABLE OF CONTENTS PAGE Article 1 DEFINITIONS 1 Section 1.01 Definitions of Terms 1 Article 2 ISSUE, DESCRIPTION, TERMS, EXECUTION, REGISTRATION AND EXCHANGE OF SECURITIES 4 Section 2.01 Designation and Terms of Securities 4 Section 2.02 Form of Securities and Trustee’s Certificate 7 Section 2.0 |
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| April 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 11, 2024 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-40246 |
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| February 20, 2024 |
Malibu Boats, Inc. Announces Leadership Changes Jack Springer will depart as Chief Executive Officer in May 2024; Ritchie Anderson appointed to President; Michael Hooks appointed to Executive Chair LOUDON, Tenn., February 20, 2024 (Globe Newswire) – Malibu Boats, Inc. (Nasdaq: MBUU) announced today that Jack Springer will be departing as Chief Executive Officer (“CEO”) on or before May 17, 2024. T |
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| February 20, 2024 |
TRANSITION, RELEASE AND CONSULTING AGREEMENT This Transition, Release and Consulting Agreement (this “Agreement”) is entered into this 19th day of February 2024, by and between Jack D. |
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| February 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 15, 2024 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-40 |
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| February 14, 2024 |
MBUU / Malibu Boats, Inc. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment SC 13G/A 1 d748591dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* Malibu Boats Inc (Name of Issuer) Common Shares (Title of Class of Securities) 56117J100 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designat |
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| February 14, 2024 |
EX-99.A 2 d748591dex99a.htm EX-99.A EXHIBIT A AGREEMENT TO FILE JOINT ACQUISITION STATEMENTS AGREEMENT made this [7th] day of FEBRUARY, 2024 by and between Delaware Funds by Macquarie,® Optimum Fund Trust and Macquarie ETF Trust listed on Annex A hereto, Macquarie Investment Management Business Trust, Macquarie Management Holdings, Inc, and the Macquarie Parties listed on Annex B hereto (collectiv |
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| February 14, 2024 |
EX-99.B 3 d748591dex99b.htm EX-99.B EXHIBIT B Powers of Attorney for Macquarie Group Limited incorporated by reference to 13G filings made by Macquarie Group Limited on June 7, 2023. Page 13 of 13 |
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| February 13, 2024 |
MBUU / Malibu Boats, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Malibu Boats, Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 56117J100 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is f |
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| February 12, 2024 |
MBUU / Malibu Boats, Inc. / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment SC 13G/A 1 malibuboats13g-a2.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) * MALIBU BOATS, INC. (Name of Issuer) CLASS A COMMON STOCK (Title of Class of Securities) 56117J100 (CUSIP Number) DECEMBER 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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| February 9, 2024 |
MBUU / Malibu Boats, Inc. / Capital World Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Malibu Boats, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 56117J100 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| January 30, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 30, 2024 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| January 30, 2024 |
MALIBU BOATS, INC. ANNOUNCES SECOND QUARTER FISCAL 2024 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES SECOND QUARTER FISCAL 2024 RESULTS Loudon, TN, January 30, 2024 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the second quarter ended December 31, 2023. Second Quarter Fiscal 2024 Highlights Compared to Second Quarter Fiscal 2023: •Net sales decreased 37.7% to $211.1 million •Unit volume decreased 43.7% to 1,373 units •Gros |
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| January 30, 2024 |
Table of Contents1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 8, 2023 |
Malibu Boats, Inc. Announces Appointment of Bruce Beckman to Chief Financial Officer Malibu Boats, Inc. Announces Appointment of Bruce Beckman to Chief Financial Officer LOUDON, Tenn., November 8, 2023 (Globe Newswire) – Malibu Boats, Inc. (Nasdaq: MBUU) announced today the appointment of Bruce Beckman as Chief Financial Officer, effective November 27, 2023. He will be joining as a member of the executive team and report directly to the Company’s Chief Executive Officer, Jack Spri |
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| November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 8, 2023 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| November 8, 2023 |
Exhibit 10.3 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of November 7, 2023 and is effective as of November 27, 2023 (the “Effective Date”), by and between Malibu Boats, Inc., a Delaware corporation (the “Company”), and Bruce Beckman, an individual (“Executive”). RECITALS: A. The Company desires that Executive be employed by the Company to carry o |
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| October 31, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 26, 2023 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| October 31, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| October 31, 2023 |
MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2024 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2024 RESULTS Loudon, TN, October 31, 2023 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the first quarter ended September 30, 2023. First Quarter Fiscal 2024 Highlights Compared to First Quarter Fiscal 2023: •Net sales decreased 15.3% to $255.8 million •Unit volume decreased 24.1% to 1,698 units •Gross p |
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| October 31, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 31, 2023 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| October 31, 2023 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK OF MALIBU BOATS, INC. General The following description of the rights of Malibu Boats, Inc.’s (“our” or “we”) Class A Common Stock, Class B Common Stock and preferred stock and of certain provisions of our certificate of incorporation and our amended and restated bylaws (our “bylaws”) is a summary only and does not purport to be complete. For more detailed |
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| September 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| September 15, 2023 |
COURTESY PDF OF PROXY STATEMENT 2023 Notice of Annual Meeting and Proxy Statement5075 Kimberly Way Loudon, Tennessee 37774 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on October 26, 2023 Date Time Record Date Location Thursday, October 26, 2023 8:00 a. |
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| August 29, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period to Commission file number: 001-36290 MALIB |
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| August 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 29, 2023 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024 |
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| August 29, 2023 |
MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER FISCAL 2023 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER FISCAL 2023 RESULTS Loudon, TN - August 29, 2023 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the fourth quarter and fiscal year ended June 30, 2023. Fourth Quarter Fiscal 2023 Highlights Compared to Fourth Quarter Fiscal 2022 •Net sales increased 5.4% to $372.3 million •Unit volume decreased 1.8% to 2,550 un |
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| August 29, 2023 |
SUBSIDIARIES OF MALIBU BOATS, INC. Exhibit 21.1 SUBSIDIARIES OF MALIBU BOATS, INC. Name Jurisdiction of Organization Malibu Boats Holdings, LLC Delaware Malibu Boats, LLC Delaware Malibu Australian Acquisition Corp. Delaware Malibu Boats Pty Ltd. Australia Malibu Electronics, LLC Delaware Cobalt Boats, LLC Delaware Cobalt Sportswear, LLC Kansas PB Holdco, LLC Delaware MBG Holdco, Inc Delaware Maverick Boat Group, Inc. Florida |
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| July 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 30, 2023 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402464 |
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| July 3, 2023 |
STATE OF GEORGIA COUNTY OF FULTON CONFIDENTIAL GENERAL RELEASE AND SETTLEMENT AGREEMENT 1. |
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| May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) 001-36290 (Commission File Number) David Black, (865) 458-5478 (Name and telephone number, including area code, of the person to contact in connection with this report.) Delaware 5075 Kimberly Way Loudon, Tennessee 3 |
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| May 26, 2023 |
Exhibit 1.01 Malibu Boats, Inc. Conflict Minerals Report For the Year Ended December 31, 2022 Introduction This Conflict Minerals Report (“CMR”) for the year ended December 31, 2022 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Rule imposes certain reporting obligations on U.S. Securities and Exchange Commission (“SEC”) issuers if they manufactu |
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| May 3, 2023 |
MALIBU BOATS, INC. ANNOUNCES THIRD QUARTER FISCAL 2023 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES THIRD QUARTER FISCAL 2023 RESULTS Loudon, TN, May 3, 2023 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the third quarter ended March 31, 2023. Third Quarter Fiscal 2023 Highlights Compared to Third Quarter Fiscal 2022: •Net sales increased 9.0% to $375.1 million •Unit volume increased 2.9% to 2,637 units •Gross profit incre |
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| May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 3, 2023 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024640 |
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| May 3, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| May 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 28, 2023 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-40246 |
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| April 20, 2023 |
Malibu Boats, Inc. Announces Leadership Changes David Black appointed Interim Chief Financial Officer, following the resignation of Wayne Wilson, the Company’s current Chief Financial Officer LOUDON, Tenn., April 20, 2023 (Globe Newswire) – Malibu Boats, Inc. (Nasdaq: MBUU) announced today the appointment of David Black as Interim Chief Financial Officer, effective April 19, 2023. Malibu’s current |
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| April 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 14, 2023 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-40246 |
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| April 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 28, 2023 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-40246 |
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| April 3, 2023 |
Exhibit 10.1 PURCHASE AND SALE AGREEMENT This PURCHASE AND SALE AGREEMENT (this “Agreement”) is made and entered into effective as of the 28th day of March, 2023 (the “Effective Date”), by and between KNOXVILLE LOGISTICS CENTER, LLC, a Delaware limited liability company (“Seller”), whose address is [***], and MALIBU BOATS, LLC, a Delaware limited liability company (“Buyer”), whose address is 5075 |
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| February 14, 2023 |
EX-99.B 3 d419375dex99b.htm EX-99.B Exhibit B EXHIBIT B Powers of Attorney for Macquarie Group Limited and incorporated by reference to 13G filings made by Macquarie Group Limited and on May 25, 2021. Page 12 of 12 |
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| February 14, 2023 |
Unregistered Sales of Equity Securities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 9, 2023 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| February 14, 2023 |
EX-99.A 2 d419375dex99a.htm EX-99.A Exhibit A EXHIBIT A AGREEMENT TO FILE JOINT ACQUISITION STATEMENTS AGREEMENT made this 2nd day of FEBRUARY, 2021 by and between Delaware Funds® by Macquarie listed on Annex A hereto, Macquarie Investment Management Business Trust, Macquarie Management Holdings, Inc, and the Macquarie Parties listed on Annex B hereto (collectively referred to as the “parties”). W |
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| February 14, 2023 |
MBUU / Malibu Boats Inc / MACQUARIE GROUP LTD - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* Malibu Boats Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 56117J100 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 13, 2023 |
MBUU / Malibu Boats Inc / Capital World Investors - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Malibu Boats, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 56117J100 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
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| February 9, 2023 |
MBUU / Malibu Boats Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Malibu Boats Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 56117J100 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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| February 8, 2023 |
MBUU / Malibu Boats Inc / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment SC 13G/A 1 malibuboats13g-a1.htm SC 13G/A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MALIBU BOATS, INC. (Name of Issuer) CLASS A COMMON STOCK (Title of Class of Securities) 56117J100 (CUSIP Number) DECEMBER 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| February 7, 2023 |
MALIBU BOATS, INC. ANNOUNCES RECORD SECOND QUARTER FISCAL 2023 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES RECORD SECOND QUARTER FISCAL 2023 RESULTS Loudon, TN, February 7, 2023 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the second quarter ended December 31, 2022. Second Quarter Fiscal 2023 Highlights Compared to Second Quarter Fiscal 2022: •Net sales increased 28.4% to $338.7 million •Unit volume increased 17.7% to 2,439 unit |
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| February 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 7, 2023 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| February 7, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
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| February 7, 2023 |
Exhibit 3.2 AMENDED & RESTATED BYLAWS OF MALIBU BOATS, INC. (a Delaware corporation) Article 1 OFFICES Section 1.01Registered Office. The registered office of Malibu Boats, Inc. (the “Corporation”) in the State of Delaware shall be set forth in the Certificate of Incorporation of the Corporation, as the same may be amended or restated from time to time (the “Certificate of Incorporation”). Section |
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| November 7, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 3, 2022 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| November 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 4, 2022 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| November 4, 2022 |
MALIBU BOATS, INC. ANNOUNCES RECORD FIRST QUARTER FISCAL 2023 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES RECORD FIRST QUARTER FISCAL 2023 RESULTS Loudon, TN, November 4, 2022 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the first quarter ended September 30, 2022. First Quarter Fiscal 2023 Highlights Compared to First Quarter Fiscal 2022: ?Net sales increased 19.2% to $302.2 million ?Unit volume increased 10.5% to 2,237 units ? |
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| November 4, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| September 20, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| August 25, 2022 |
SUBSIDIARIES OF MALIBU BOATS, INC. Exhibit 21.1 SUBSIDIARIES OF MALIBU BOATS, INC. Name Jurisdiction of Organization Malibu Boats Holdings, LLC Delaware Malibu Boats, LLC Delaware Malibu Australian Acquisition Corp. Delaware Malibu Boats Pty Ltd. Australia Malibu Electronics, LLC Delaware Cobalt Boats, LLC Delaware Cobalt Sportswear, LLC Kansas PB Holdco, LLC Delaware MBG Holdco, Inc Delaware Maverick Boat Group, Inc. Florida |
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| August 25, 2022 |
MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER AND RECORD FISCAL 2022 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER AND RECORD FISCAL 2022 RESULTS Loudon, TN - August 25, 2022 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the fourth quarter and fiscal year ended June 30, 2022. Fiscal Fourth Quarter 2022 Highlights Compared to Fiscal Fourth Quarter 2021 ?Net sales increased 27.6% to $353.2 million ?Unit volume increased 10.3 |
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| August 25, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 25, 2022 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024 |
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| August 25, 2022 |
MALIBU BOATS, INC. DIRECTORS’ COMPENSATION POLICY (As Amended June 21, 2022) Exhibit 10.14 MALIBU BOATS, INC. DIRECTORS? COMPENSATION POLICY (As Amended June 21, 2022) Directors of Malibu Boats, Inc., a Delaware corporation (the ?Company?), who are not employed by the Company or one of its subsidiaries (?Outside Directors?) are entitled to the compensation set forth below for their service as a member of the Board of Directors (the ?Board?) of the Company. The Board has th |
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| August 25, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period to Commission file number: 001-36290 MALIB |
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| July 12, 2022 |
Exhibit 10.1 THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of July 8, 2022 among MALIBU BOATS, LLC, as the Borrower MALIBU BOATS HOLDINGS, LLC, as the Parent and a Guarantor THE SUBSIDIARIES OF THE BORROWER IDENTIFIED HEREIN, as the other Guarantors THE LENDERS FROM TIME TO TIME PARTY HERETO, JPMORGAN CHASE BANK, N.A. as Syndication Agent FIRST TENNESSEE BANK NATIONAL ASSOCIATION and REGION |
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| July 12, 2022 |
THIRD AMENDED AND RESTATED SECURITY AGREEMENT Exhibit 10.2 THIRD AMENDED AND RESTATED SECURITY AGREEMENT THIS THIRD AMENDED AND RESTATED SECURITY AGREEMENT (the ?Security Agreement?) dated as of July 8, 2022 among MALIBU BOATS, LLC, a Delaware limited liability company (the ?Borrower?), the other Debtors listed on the signature pages hereto (collectively, the ?Debtors?), and TRUIST BANK, a Georgia state banking corporation, in its capacity as |
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| July 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 8, 2022 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024640 |
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| May 18, 2022 |
Exhibit 1.01 Malibu Boats, Inc. Conflict Minerals Report For the Year Ended December 31, 2021 Introduction This Conflict Minerals Report (?CMR?) for the year ended December 31, 2021 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule?). The Rule imposes certain reporting obligations on U.S. Securities and Exchange Commission (?SEC?) issuers if they manufactu |
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| May 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) 001-36290 (Commission File Number) Wayne Wilson, (865) 458-5478 (Name and telephone number, including area code, of the person to contact in connection with this report.) Delaware 5075 Kimberly Way Loudon, Tennessee |
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| May 10, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| May 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 10, 2022 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024640 |
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| May 10, 2022 |
MALIBU BOATS, INC. ANNOUNCES RECORD THIRD QUARTER FISCAL 2022 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES RECORD THIRD QUARTER FISCAL 2022 RESULTS Loudon, TN, May 10, 2022 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the third quarter ended March 31, 2022. Fiscal Third Quarter 2022 Highlights Compared to Fiscal Third Quarter 2021: ?Net sales increased 26.0% to a record $344.3 million ?Unit volume increased 4.4% to a record 2,56 |
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| February 14, 2022 |
MBUU / Malibu Boats Inc / MACQUARIE GROUP LTD - SC 13G/A Passive Investment SC 13G/A 1 d315890dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Malibu Boats Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 56117J100 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designa |
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| February 11, 2022 |
MBUU / Malibu Boats Inc / LORD, ABBETT & CO. LLC Passive Investment SC 13G/A 1 c103032sc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Malibu Boats, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 56117J100 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| February 10, 2022 |
MBUU / Malibu Boats Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Malibu Boats Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 56117J100 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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| February 8, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
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| February 8, 2022 |
MALIBU BOATS, INC. DIRECTORS’ COMPENSATION POLICY (As Amended August 25, 2021) Exhibit 10.1 MALIBU BOATS, INC. DIRECTORS? COMPENSATION POLICY (As Amended August 25, 2021) Directors of Malibu Boats, Inc., a Delaware corporation (the ?Company?), who are not employed by the Company or one of its subsidiaries (?Outside Directors?) are entitled to the compensation set forth below for their service as a member of the Board of Directors (the ?Board?) of the Company. The Board has t |
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| February 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 8, 2022 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| February 8, 2022 |
MALIBU BOATS, INC. ANNOUNCES SECOND QUARTER FISCAL 2022 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES SECOND QUARTER FISCAL 2022 RESULTS Loudon, TN, February 8, 2022 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the second quarter ended December 31, 2021. Fiscal Second Quarter 2022 Highlights Compared to Fiscal Second Quarter 2021: ?Net sales increased 34.9% to a record $263.9 million ?Unit volume increased 19.0% to a record |
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| February 4, 2022 |
MBUU / Malibu Boats Inc / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G Passive Investment SC 13G 1 malibuboats13g.htm SC 13G United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MALIBU BOATS, INC. (Name of Issuer) CLASS A COMMON STOCK (Title of Class of Securities) 56117J100 (CUSIP Number) DECEMBER 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
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| November 9, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 3, 2021 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| November 4, 2021 |
MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2022 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2022 RESULTS Loudon, TN, November 4, 2021 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the first quarter ended September 30, 2021. Fiscal First Quarter 2022 Highlights Compared to Fiscal First Quarter 2021: ?Net sales increased 40.1% to a record $253.5 million ?Unit volume increased 23.8% to a record 2, |
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| November 4, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| November 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 4, 2021 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| September 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| August 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 28, 2021 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024 |
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| August 26, 2021 |
MALIBU BOATS, INC. ANNOUNCES RECORD FOURTH QUARTER AND FISCAL 2021 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES RECORD FOURTH QUARTER AND FISCAL 2021 RESULTS Loudon, TN - August 26, 2021 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the fourth quarter and fiscal year ended June 30, 2021. Fiscal Fourth Quarter 2021 Highlights Compared to Fiscal Fourth Quarter 2020 ?Net sales increased 133.2% to $276.7 million ?Unit volume increased 110 |
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| August 26, 2021 |
Exhibit 4.6 MALIBU BOATS, INC. INDENTURE Dated as of , [Trustee], Trustee TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.1. Definitions. Section 1.2. Other Definitions. 4 Section 1.3. Incorporation by Reference of Trust Indenture Act. 5 Section 1.4. Rules of Construction. 5 ARTICLE II. THE SECURITIES 6 Section 2.1. Issuable in Series. 6 Section 2.2. Establis |
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| August 26, 2021 |
As filed with the Securities and Exchange Commission on August 26, 2021 Table of Contents As filed with the Securities and Exchange Commission on August 26, 2021 Registration Statement No. |
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| August 26, 2021 |
SUBSIDIARIES OF MALIBU BOATS, INC. Exhibit 21.1 SUBSIDIARIES OF MALIBU BOATS, INC. Name Jurisdiction of Organization Malibu Boats Holdings, LLC Delaware Malibu Boats, LLC Delaware Malibu Australian Acquisition Corp. Delaware Malibu Boats Pty Ltd. Australia Cobalt Boats, LLC Delaware Cobalt Sportswear, LLC Kansas PB Holdco, LLC Delaware MBG Holdco, Inc Delaware Maverick Boat Group, Inc. Florida |
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| August 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period to Commission file number: 001-36290 MALIB |
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| August 26, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 26, 2021 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024 |
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| August 26, 2021 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK OF MALIBU BOATS, INC. General The following is a summary of the rights of Malibu Boats, Inc.?s (?our? or ?we?) Class A Common Stock, Class B Common Stock and preferred stock and of certain provisions of our certificate of incorporation and bylaws. For more detailed information, please see our certificate of incorporation and bylaws, which are filed as exhib |
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| July 9, 2021 |
MBUU / Malibu Boats Inc / MACQUARIE GROUP LTD - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Malibu Boats Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 56117J100 (CUSIP Number) June 30, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| May 24, 2021 |
Exhibit 1.01 Malibu Boats, Inc. Conflict Minerals Report For the Year Ended December 31, 2020 Introduction This Conflict Minerals Report (?CMR?) for the year ended December 31, 2020 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule?). The Rule imposes certain reporting obligations on U.S. Securities and Exchange Commission (?SEC?) issuers if they manufactu |
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| May 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) 001-36290 (Commission File Number) Wayne Wilson, (865) 458-5478 (Name and telephone number, including area code, of the person to contact in connection with this report.) Delaware 5075 Kimberly Way Loudon, Tennessee |
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| May 4, 2021 |
MALIBU BOATS, INC. ANNOUNCES RECORD THIRD QUARTER FISCAL 2021 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES RECORD THIRD QUARTER FISCAL 2021 RESULTS Fiscal Third Quarter 2021 Highlights Compared to Fiscal Third Quarter 2020: ?Net sales increased 49.8% to $273.2 million ?Unit volume increased 36.6% ?Gross profit increased 57.1% to $72.0 million ?Net income increased 47.2% to $35.1 million ?Adjusted EBITDA increased 56.7% to $57.0 million ?Net income available to |
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| May 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 4, 2021 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024640 |
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| May 4, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| February 25, 2021 |
O'Melveny & Myers LLP T: +1 213 430 6000 File Number: 0534510-00014 400 South Hope Street F: +1 213 430 6407 18th Floor omm. |
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| February 16, 2021 |
Unregistered Sales of Equity Securities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 11, 2021 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-40 |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Malibu Boats, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 56117J100 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| February 12, 2021 |
SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Malibu Boats Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 56117J100 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Malibu Boats Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 56117J100 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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| February 9, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
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| February 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 9, 2021 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| February 9, 2021 |
MALIBU BOATS, INC. ANNOUNCES SECOND QUARTER FISCAL 2021 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES SECOND QUARTER FISCAL 2021 RESULTS Fiscal Second Quarter 2021 Highlights Compared to Fiscal Second Quarter 2020: •Net sales increased 8.6% to $195.6 million •Unit volume declined 3.4% •Gross profit increased 24.1% to $49.5 million •Net income increased 25.8% to $22.1 million •Adjusted EBITDA increased 27.5% to $39.1 million •Adjusted fully distributed net |
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| January 5, 2021 |
EX-99.1 4 exhibit991-tarponannouncem.htm EX-99.1 Exhibit 99.1 Malibu Boats, Inc. Completes Acquisition of Maverick Boat Group Strategic transaction complements Pursuit and expands Malibu’s saltwater outboard offerings in boat type and price point Highlights •Adds strong player in the center console and bay boat space with a distinguished reputation •Enhances Malibu’s breadth of saltwater outboard |
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| January 5, 2021 |
Exhibit 2.1 STOCK PURCHASE AGREEMENT dated as of December 31, 2020 by and among MALIBU BOATS, LLC, MBG HOLDCO, INC., MAVERICK BOAT GROUP, INC., and THE OTHER PARTIES HERETO Table of Contents 1. Purchase and Sale 1 1.1 Purchase and Sale of Shares 1 1.2 Purchase Price 1 1.3 Reference Balance Sheet; Working Capital 1 1.4 Payment of Purchase Price; Escrow Release 2 1.5 Post-Closing Adjustments 3 1.6 W |
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| January 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 30, 2020 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-40 |
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| January 5, 2021 |
Exhibit 10.1 THIRD INCREMENTAL FACILITY AMENDMENT AND THIRD AMENDMENT dated as of December 30, 2020 to the SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of June 28, 2017 among MALIBU BOATS, LLC, as the Borrower MALIBU BOATS HOLDINGS, LLC, as the Parent and a Guarantor THE SUBSIDIARIES OF THE BORROWER IDENTIFIED HEREIN, as the other Guarantors THE LENDERS FROM TIME TO TIME PARTY HERETO, JPM |
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| January 5, 2021 |
exhibit992-tarponpresent 1 ACQUISITION OF MAVERICK BOAT GROUP January 2021 2 FORWARD LOOKING STATEMENTS This presentation includes forward-looking statements (as such term is defined in the Private Securities Litigation Reform Act of 1995). |
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| November 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 6, 2020 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| November 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| November 6, 2020 |
Submission of Matters to a Vote of Security Holders - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 3, 2020 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| November 6, 2020 |
MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2021 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2021 RESULTS Fiscal First Quarter 2021 Highlights Compared to Fiscal First Quarter 2020: •Net sales increased 5.2% to $181.0 million •Unit volume declined 5.3% •Gross profit increased 14.3% to $45.7 million •Net income increased 32.1% to $22.0 million •Adjusted EBITDA increased 28.0% to $36.3 million •Adjusted fully distributed net inc |
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| September 23, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| August 31, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period to Commission file number: 001-36290 MALIB |
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| August 31, 2020 |
SUBSIDIARIES OF MALIBU BOATS, INC. Exhibit 21.1 SUBSIDIARIES OF MALIBU BOATS, INC. Name Jurisdiction of Organization Malibu Boats Holdings, LLC Delaware Malibu Boats, LLC Delaware Malibu Australian Acquisition Corp. Delaware Malibu Boats Pty Ltd. Australia Cobalt Boats, LLC Delaware Cobalt Sportswear, LLC Kansas PB Holdco, LLC Delaware |
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| August 27, 2020 |
MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2020 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2020 RESULTS Loudon, TN - August 27, 2020 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the fourth quarter and fiscal year ended June 30, 2020. Highlights for the Fourth Quarter of Fiscal Year 2020 •Net sales decreased 39.1% to $118.7 million compared to the fourth quarter of fiscal year 2019. •Unit |
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| August 27, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 27, 2020 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024 |
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| May 19, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) 001-36290 (Commission File Number) Wayne Wilson, (865) 458-5478 (Name and telephone number, including area code, of the person to contact in connection with this report.) Delaware 5075 Kimberly Way Loudon, Tennessee |
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| May 19, 2020 |
Exhibit 1.01 Malibu Boats, Inc. Conflict Minerals Report For the Year Ended December 31, 2019 Introduction This Conflict Minerals Report (“CMR”) for the year ended December 31, 2019 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Rule imposes certain reporting obligations on U.S. Securities and Exchange Commission (“SEC”) issuers if they manufactu |
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| May 7, 2020 |
MALIBU BOATS, INC. ANNOUNCES THIRD QUARTER FISCAL 2020 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES THIRD QUARTER FISCAL 2020 RESULTS Loudon, TN - May 7, 2020 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the third quarter ended March 31, 2020. Highlights for the Third Quarter of Fiscal Year 2020 •Net sales decreased 8.8% to $182.3 million compared to the third quarter of fiscal year 2019. •Unit volume decreased 14.2% to 1 |
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| May 7, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 7, 2020 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-4024640 |
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| May 7, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| April 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 17, 2020 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-40246 |
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| April 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 1, 2020 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402464 |
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| March 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 19, 2020 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-40246 |
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| March 24, 2020 |
Malibu Boats, Inc. Provides Business Update on COVID-19 Suspends operations at manufacturing facilities to protect employees Enhances financial strength and flexibility Withdraws fiscal year 2020 outlook LOUDON, Tenn., March 24, 2020 (Globe Newswire) – Malibu Boats, Inc. (Nasdaq: MBUU), announced today several key actions to ensure the health and safety of its key stakeholders. “We are all navigat |
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| February 14, 2020 |
MBUU / Malibu Boats, Inc. / LORD, ABBETT & CO. LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Malibu Boats, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 56117J100 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| February 13, 2020 |
MBUU / Malibu Boats, Inc. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Malibu Boats Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 56117J100 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 11, 2020 |
MBUU / Malibu Boats, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Malibu Boats Inc Title of Class of Securities: Common Stock CUSIP Number: 56117J100 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ Rule 1 |
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| February 11, 2020 |
MBUU / Malibu Boats, Inc. / LAZARD ASSET MANAGEMENT LLC Passive Investment SC 13G/A 1 r13gamalibu.htm SCHEDULE 13G/A CUSIP No: 56117J100 1)NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: Lazard Asset Management LLC 2)CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)o (b)o 3)SEC USE ONLY 4)CITIZENSHIP OR PLACE OF ORGANIZATION: Delaware NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: 5)SOLE VOTING POWER: 525,475 6)SHARED VO |
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| February 6, 2020 |
MALIBU BOATS, INC. RESTRICTED STOCK AWARD AGREEMENT Exhibit 10.1 MALIBU BOATS, INC. RESTRICTED STOCK AWARD AGREEMENT THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into as of November 22, 2019 (the “Grant Date”), by and between Malibu Boats, Inc., a Delaware corporation (the “Company”), and [Name] (the “Participant”), in connection with a Restricted Stock Award (the “Award”) under the Malibu Boats, Inc. Long-Term Incen |
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| February 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
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| February 6, 2020 |
MALIBU BOATS, INC. ANNOUNCES RECORD SECOND QUARTER FISCAL 2020 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES RECORD SECOND QUARTER FISCAL 2020 RESULTS Loudon, TN - February 6, 2020 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the second quarter ended December 31, 2019. Highlights for the Second Quarter of Fiscal Year 2020 • Net sales increased 8.6% to $180.1 million compared to the second quarter of fiscal year 2019. • Unit volume |
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| February 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 6, 2020 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| November 12, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 6, 2019 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tennessee 37774 46-402 |
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| November 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 7, 2019 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4024 |
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| November 7, 2019 |
MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2020 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2020 RESULTS Loudon, TN - November 7, 2019 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the first quarter ended September 30, 2019. Highlights for the First Quarter of Fiscal Year 2020 • Net sales increased 39.4% to $172.1 million compared to the first quarter of fiscal year 2019. • Unit volume increase |
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| November 7, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| September 18, 2019 |
MBUU / Malibu Boats, Inc. DEF 14A - - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| August 29, 2019 |
MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2019 RESULTS EX-99.1 2 exhibit991-4q2019earningre.htm EXHIBIT 99.1 Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2019 RESULTS Loudon, TN - August 29, 2019 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the fourth quarter and fiscal year ended June 30, 2019. Highlights for the Fourth Quarter of Fiscal Year 2019 • Net sales increased 40.5% to $194.8 million co |
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| August 29, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 29, 2019 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-40246 |
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| August 29, 2019 |
DESCRIPTION OF CAPITAL STOCK OF MALIBU BOATS, INC. Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK OF MALIBU BOATS, INC. General The following is a summary of the rights of Malibu Boats, Inc.’s (“our” or “we”) Class A Common Stock, Class B Common Stock and preferred stock and of certain provisions of our certificate of incorporation and bylaws. For more detailed information, please see our certificate of incorporation and bylaws, which are filed as exhib |
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| August 29, 2019 |
SUBSIDIARIES OF MALIBU BOATS, INC. Exhibit 21.1 SUBSIDIARIES OF MALIBU BOATS, INC. Name Jurisdiction of Organization Malibu Boats Holdings, LLC Delaware Malibu Boats, LLC Delaware Malibu Australian Acquisition Corp. Delaware Malibu Boats Pty Ltd. Australia Cobalt Boats, LLC Delaware Cobalt Sportswear, LLC Kansas PB Holdco, LLC Delaware |
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| August 29, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2019 Commission file number: 001-36290 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4024640 (Stat |
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| August 29, 2019 |
MALIBU BOATS, INC. DIRECTORS’ COMPENSATION POLICY (As Amended November 2, 2017) Exhibit 10.16 MALIBU BOATS, INC. DIRECTORS’ COMPENSATION POLICY (As Amended November 2, 2017) Directors of Malibu Boats, Inc., a Delaware corporation (the “Company”), who are not employed by the Company or one of its subsidiaries (“Outside Directors”) are entitled to the compensation set forth below for their service as a member of the Board of Directors (the “Board”) of the Company. The Board has |
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| July 18, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 16, 2019 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4024640 |
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| July 5, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 1, 2019 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4024640 |
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| June 20, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 18, 2019 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4024640 |
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| May 21, 2019 |
Exhibit 1.01 Malibu Boats, Inc. Conflict Minerals Report For the Year Ended December 31, 2018 Introduction This Conflict Minerals Report (“CMR”) for the year ended December 31, 2018 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Rule imposes certain reporting obligations on U.S. Securities and Exchange Commission (“SEC”) issuers if they manufactu |
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| May 21, 2019 |
MBUU / Malibu Boats, Inc. SD - - SD SD 1 sd2018.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) 001-36290 (Commission File Number) Wayne Wilson, (865) 458-5478 (Name and telephone number, including area code, of the person to contact in connection with this report.) Delaware 5075 Kimberly Way |
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| May 15, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 14, 2019 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4024640 |
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| May 15, 2019 |
Exhibit 10.1 EXECUTION VERSION SECOND INCREMENTAL FACILITY AMENDMENT AND SECOND AMENDMENT dated as of May 14, 2019 to the SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of June 28, 2017 among MALIBU BOATS, LLC, as the Borrower MALIBU BOATS HOLDINGS, LLC, as the Parent and a Guarantor THE SUBSIDIARIES OF THE BORROWER IDENTIFIED HEREIN, as the other Guarantors THE LENDERS FROM TIME TO TIME PA |
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| May 9, 2019 |
MALIBU BOATS, INC. ANNOUNCES THIRD QUARTER FISCAL 2019 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES THIRD QUARTER FISCAL 2019 RESULTS Loudon, TN - May 9, 2019 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the third quarter ended March 31, 2019. Highlights for the Third Quarter of Fiscal Year 2019 • Net sales increased 42.4% to $199.9 million compared to the third quarter of fiscal year 2018. • Unit volume increased 17.2% t |
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| May 9, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 a8-kearningsreleaseq3fy19.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 9, 2019 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly |
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| May 9, 2019 |
MBUU / Malibu Boats, Inc. 10-Q Quarterly Report 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 Commission file number: 001-36290 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4024 |
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| February 14, 2019 |
MBUU / Malibu Boats, Inc. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Malibu Boats Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 56117J100 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 14, 2019 |
MBUU / Malibu Boats, Inc. / LORD, ABBETT & CO. LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Malibu Boats, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 56117J100 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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| February 12, 2019 |
MBUU / Malibu Boats, Inc. / LAZARD ASSET MANAGEMENT LLC Passive Investment SC 13G/A 1 r13gamalibu.htm SCHEDULE 13G/A CUSIP No: 56117J100 1)NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: Lazard Asset Management LLC 2)CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)o (b)o 3)SEC USE ONLY 4)CITIZENSHIP OR PLACE OF ORGANIZATION: Delaware NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: 5)SOLE VOTING POWER: 601,260 6)SHARED VO |
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| February 11, 2019 |
MBUU / Malibu Boats, Inc. / VANGUARD GROUP INC Passive Investment malibuboatsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Malibu Boats Inc Title of Class of Securities: Common Stock CUSIP Number: 56117J100 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate box to d |
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| February 6, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 6, 2019 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4024 |
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| February 6, 2019 |
MALIBU BOATS, INC. ANNOUNCES SECOND QUARTER FISCAL 2019 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES SECOND QUARTER FISCAL 2019 RESULTS Loudon, TN - February 6, 2019 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the second quarter ended December 31, 2018. Highlights for the Second Quarter of Fiscal Year 2019 • Net sales increased 45.0% to $165.8 million compared to the second quarter of fiscal year 2018. • Unit volume incre |
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| February 6, 2019 |
MBUU / Malibu Boats, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2018 Commission file number: 001-36290 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4 |
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| January 30, 2019 |
MBUU / Malibu Boats, Inc. / RBC Global Asset Management (U.S.) - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4) Malibu Boats, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 56117J100 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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| November 8, 2018 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 2, 2018 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4024 |
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| November 6, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 6, 2018 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4024 |
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| November 6, 2018 |
MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2019 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2019 RESULTS Loudon, TN - November 6, 2018 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the first quarter ended September 30, 2018. Highlights for the First Quarter of Fiscal Year 2019 • Net sales increased 19.3% to $123.5 million compared to the first quarter of fiscal year 2018. • Unit volume increase |
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| November 6, 2018 |
MBUU / Malibu Boats, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 Commission file number: 001-36290 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46- |
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| October 15, 2018 |
Exhibit 99.1 Malibu Boats Completes Acquisition of Pursuit Boats Strategic transaction expands Malibu’s premium brand offering into the fast-growing saltwater outboard fishing market LOUDON, Tenn., October 15th, 2018 (GLOBE NEWSWIRE) - Malibu Boats, Inc. (Nasdaq: MBUU) (“Malibu"), a leading global manufacturer of recreational fiberglass boats, announced today that it has closed the acquisition of |
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| October 15, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 15, 2018 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4024 |
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| October 15, 2018 |
exhibit993pursuitboats42 Exhibit 99.3 Pursuit Boats (a Division of S2 Yachts, Inc.) Interim Balance Sheets (in thousands) April 28, 2018 July 29, (Unaudited) 2017 Assets Current Assets Cash $ 103 $ 12 Accounts receivable, net of allowance for doubtful accounts of $15 and $16, respectively 3,659 4,358 Inventories, net 9,370 9,005 Prepaid expenses 605 324 Total Current Assets 13,737 13,699 Noncurren |
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| October 15, 2018 |
exhibit992pursuitboats20 Exhibit 99.2 Pursuit Boats (a Division of S2 Yachts, Inc.) Carve-Out Financial Statements Year Ended July 29, 2017 The report accompanying these financial statements was issued by BDO USA, LLP, a Delaware limited liability partnership and the U.S. member of BDO International Limited, a UK company limited by guarantee. Exhibit 99.2 Pursuit Boats (a Division of S2 Yachts, In |
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| October 15, 2018 |
MALIBU BOATS, INC. AND SUBSIDIARIES UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION EX-99.4 6 exhibit994proformafinancia.htm EXHIBIT 99.4 Exhibit 99.4 MALIBU BOATS, INC. AND SUBSIDIARIES UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Malibu Boats, Inc., together with its direct and indirect subsidiaries, is referred to herein collectively as “we,” “our,” “Malibu Boats,” or the “Company.” On October 15, 2018, (the “Closing Date”), the Company, through its subsidiarie |
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| September 17, 2018 |
MBUU / Malibu Boats, Inc. DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| September 13, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 9, 2018 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-402 |
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| September 12, 2018 |
mbuuinvestordayconsolida INVESTOR DAY September 2018 MALIBU BOATS INC. THREE ICONIC BRANDS, ONE GREAT COMPANY 2 FORWARD-LOOKING STATEMENTS This presentation includes forward-looking statements (as such term is defined in the Private Securities Litigation Reform Act of 1995). Forward- looking statements can be identified by such words and phrases as “believes,” “anticipates,” “expects,” “intends,” |
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| September 12, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 12, 2018 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-40 |
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| September 7, 2018 |
Calculation of ratio of earnings to fixed charges EX-12.1 Exhibit 12.1 Year Ended June 30, 2018 2017 2016 2015 2014 (1) Pre-tax Income 89,389 48,667 32,097 31,846 (3,408 ) Fixed charges Interest Expense 4,890 2,854 1,425 884 1,377 Capitalized Interest — — — — 2 Amortization of Debt Discount Costs 1,232 243 241 70 1,583 Total Fixed Charges 6,121 3,097 1,666 954 2,962 Earnings 95,511 51,764 33,762 32,800 (446 ) Ratio of Earnings to Fixed Charges 15 |
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| September 7, 2018 |
EX-4.6 Exhibit 4.6 MALIBU BOATS, INC. INDENTURE Dated as of , 2018 [Trustee], Trustee TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.1. Definitions. Section 1.2. Other Definitions. 4 Section 1.3. Incorporation by Reference of Trust Indenture Act. 5 Section 1.4. Rules of Construction. 5 ARTICLE II. THE SECURITIES 6 Section 2.1. Issuable in Series. 6 Section 2 |
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| September 7, 2018 |
MBUU / Malibu Boats, Inc. FORM S-3ASR Table of Contents As filed with the Securities and Exchange Commission on September 7, 2018 Registration Statement No. |
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| September 6, 2018 |
MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2018 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FOURTH QUARTER AND FISCAL 2018 RESULTS Loudon, TN - September 6, 2018 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the fourth quarter and fiscal year ended June 30, 2018. Highlights for the Fourth Quarter of Fiscal Year 2018 • Net sales increased 84.6% to $138.7 million compared to the fourth quarter of fiscal year 2017. • |
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| September 6, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 6, 2018 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-402 |
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| September 6, 2018 |
MBUU / Malibu Boats, Inc. 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2018 Commission file number: 001-36290 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-4024640 (Stat |
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| September 6, 2018 |
SUBSIDIARIES OF MALIBU BOATS, INC. Exhibit 21.1 SUBSIDIARIES OF MALIBU BOATS, INC. Name Jurisdiction of Organization Malibu Boats Holdings, LLC Delaware Malibu Boats, LLC Delaware Malibu Australian Acquisition Corp. Delaware Malibu Boats Pty Ltd. Australia Cobalt Boats, LLC Delaware Cobalt Sportswear, LLC Delaware |
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| August 22, 2018 |
EX10.1 Exhibit 10.1 FIRST INCREMENTAL FACILITY AMENDMENT AND FIRST AMENDMENT dated as of August 21, 2018 to the SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of June 28, 2017 among MALIBU BOATS, LLC, as the Borrower MALIBU BOATS HOLDINGS, LLC, as the Parent and a Guarantor THE SUBSIDIARIES OF THE BORROWER IDENTIFIED HEREIN, as the other Guarantors THE LENDERS FROM TIME TO TIME PARTY HERETO |
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| August 22, 2018 |
EX-2.1 Exhibit 2.1 Execution Version ASSET PURCHASE AGREEMENT BY AND BETWEEN MALIBU BOATS, LLC, PURCHASER, SELLERS AND THE PRINCIPALS DATED AS OF AUGUST 21, 2018 TABLE OF CONTENTS Page ARTICLE 1 CERTAIN DEFINITIONS 1 Section 1.1 Certain Definitions 1 ARTICLE 2 PURCHASE AND SALE 12 Section 2.1 Purchase and Sale 12 Section 2.2 Withholding Rights 16 ARTICLE 3 CLOSING; ACTIONS AT OR BEFORE CLOSING 16 |
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| August 22, 2018 |
EX-99.1 Exhibit 99.1 Malibu Boats Signs Definitive Agreement to Acquire the Assets of Pursuit Boats from S2 Yachts Strategic transaction expands Malibu’s premium brand offering into the fast-growing saltwater outboard fishing market Transaction Highlights: • Premium brand positioned in one of the largest and fastest growing segments in the marine industry • Broadens Malibu’s breadth of boat offeri |
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| August 22, 2018 |
EX-99.2 Exhibit 99.2 MALIBU BOATS, INC. ACQUISITION OF PURSUIT BOATS OUR MISSION: AT MALIBU BOATS WE CREATE THE ULTIMATE ON THE WATER LIFESTYLE. 1Exhibit 99.2 MALIBU BOATS, INC. ACQUISITION OF PURSUIT BOATS OUR MISSION: AT MALIBU BOATS WE CREATE THE ULTIMATE ON THE WATER LIFESTYLE. 1 FORWARD LOOKING STATEMENTS This presentation includes forward-looking statements (as such term is defined in the Pr |
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| August 22, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 21, 2018 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-40246 |
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| August 8, 2018 |
Unregistered Sales of Equity Securities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 2, 2018 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way Loudon, Tennessee 37774 46-402464 |
