MBUU SEC-arkiveringar - Malibu Boats, Inc.- Årsredovisning, Fullmaktsutlåtande, prospekt

Grundläggande statistik

LEI	549300MHGS3WZNRLUK77
CIK	1590976

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)

Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.

May 18, 2026	EX-99.1	Saxdor Yachts Oy Consolidated Financial Statements For the Year Ended December 31, 2025 1 Saxdor Yachts Oy Consolidated Financial Statements For the Year Ended December 31, 2025 Saxdor Yachts Oy Consolidated Financial Statements For the Year Ended De saxdorifrsfy2025financia Saxdor Yachts Oy Consolidated Financial Statements For the Year Ended December 31, 2025 1 Saxdor Yachts Oy Consolidated Financial Statements For the Year Ended December 31, 2025 Saxdor Yachts Oy Consolidated Financial Statements For the Year Ended December 31, 2025 2 Index to the financial statements Consolidated Statement of Comprehensive Income .
May 18, 2026	8-K/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) 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 2, 2026 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) 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 2, 2026 MALIBU BOATS, INC. (Exact Name of Registrant as specified in its charter) Commission file number: 001-36290 Delaware 5075 Kimberly Way, Loudon, Tenne
May 18, 2026	EX-99.2	UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Introduction On March 2, 2026 (the “Closing Date”), Malibu Boats, Inc.
May 14, 2026	EX-1.01	Malibu Boats, Inc. Conflict Minerals Report For the Year Ended December 31, 2025 Exhibit 1.01 Malibu Boats, Inc. Conflict Minerals Report For the Year Ended December 31, 2025 Introduction This Conflict Minerals Report (“CMR”) for the year ended December 31, 2025 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
May 14, 2026	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) (Commission File Number) David Black (865) 657-6055 (Name and tele 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) 657-6055 (Name and telephone number, including area code, of the person to contact in connection with this report.) Delaware 5075 Kimberly Way Loudon, Tennessee
May 7, 2026	10-Q	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, 2026 OR ☐ TRANSITION REPOR 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, 2026 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
May 7, 2026	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 7, 2026 MALIBU BOATS, INC. (E 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, 2026 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
May 7, 2026	EX-99.1	MALIBU BOATS, INC. ANNOUNCES THIRD QUARTER FISCAL 2026 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES THIRD QUARTER FISCAL 2026 RESULTS Loudon, TN, May 7, 2026 - Malibu Boats, Inc. (Nasdaq: MBUU) (“Malibu”, “MBI” or the “Company”) today announced its financial results for the third quarter ended March 31, 2026. Third Quarter Fiscal 2026 Highlights Compared to Third Quarter Fiscal 2025: •Net sales increased 3.1% to $235.7 million •Unit volume decreased 12.4
March 2, 2026	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): March 2, 2026 MALIBU BOATS, INC. 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 2, 2026 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
March 2, 2026	EX-2.1	SECURITIES PURCHASE AGREEMENT by and among Malibu Boats, Inc. Saxdor Yachts Oy the Stockholders of Saxdor Yachts Oy March 2, 2026 SECURITIES PURCHASE AGREEMENT by and among Malibu Boats, Inc. Saxdor Yachts Oy and the Stockholders of Saxdor Yachts Oy March 2, 2026 TABLE OF CONTENTS Page ARTICLE 1 THE TRANSACTION Section 1.1 Purchase and Sale of Securities Section 1.2 Purchase Price; Earnout Section 1.3 Estimated Closing Balance Sheet Section 1.4 Post-Closing Adjustment Section 1.5 Closing Section 1.6 Closing Deliveries Sectio
March 2, 2026	EX-99.1	Malibu Boats, Inc. Accelerates Its Global Expansion with the Acquisition of Category Disruptor Saxdor Yachts, One of the World’s Fastest-Growing Boat Brands Award-Winning Scandinavian Innovator is Redefining Premium Boating Establishes MBI’s Global P Malibu Boats, Inc. Accelerates Its Global Expansion with the Acquisition of Category Disruptor Saxdor Yachts, One of the World’s Fastest-Growing Boat Brands Award-Winning Scandinavian Innovator is Redefining Premium Boating Establishes MBI’s Global Platform with Scalable European Operations and a Rapidly Expanding International Dealer Network Fills Strategic Whitespace in MBI’s Portfolio with Prem
February 5, 2026	10-Q	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, 2025 OR ☐ TRANSITION RE 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, 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
February 5, 2026	EX-99.1	MALIBU BOATS, INC. AND SUBSIDIARIES Condensed Consolidated Statements of Operations and Comprehensive Loss (Unaudited) (In thousands, except share and per share data) Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES SECOND QUARTER FISCAL 2026 RESULTS Loudon, TN, February 5, 2026 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the second quarter ended December 31, 2025. Second Quarter Fiscal 2026 Highlights Compared to Second Quarter Fiscal 2025: •Net sales decreased 5.8% to $188.6 million •Unit volume decreased 9.5% to 1,106 units •Gross
February 5, 2026	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 5, 2026 MALIBU BOATS, IN 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 5, 2026 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
November 13, 2025	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 12, 2025 MALIBU BOATS, I 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 12, 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 46-40
November 13, 2025	EX-10.2	EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is effective as of November 13, 2025 (the “Effective Date”), by and between Malibu Boats, Inc.
November 13, 2025	EX-10.1	TRANSITION, RELEASE AND CONSULTING AGREEMENT TRANSITION, RELEASE AND CONSULTING AGREEMENT This Transition, Release and Consulting Agreement (this “Agreement”) is dated as of November 12, 2025, by and between Bruce W.
November 13, 2025	EX-99.1	Malibu Boats, Inc. Announces Appointment of David Black to Chief Financial Officer Malibu Boats, Inc. Announces Appointment of David Black to Chief Financial Officer Black to drive financial performance and support expansion through future acquisitions and strategic growth initiatives LOUDON, Tenn., Nov. 13, 2025 – Malibu Boats, Inc. (Nasdaq: MBUU), a U.S. designer and manufacturer of category-leading salt and freshwater recreational powerboat brands, today announced the appoint
October 30, 2025	EX-99.1	MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2026 RESULTS Exhibit 99.1 MALIBU BOATS, INC. ANNOUNCES FIRST QUARTER FISCAL 2026 RESULTS Loudon, TN, October 30, 2025 - Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the first quarter ended September 30, 2025. First Quarter Fiscal 2026 Highlights Compared to First Quarter Fiscal 2025: •Net sales increased 13.5% to $194.7 million •Unit volume increased 10.3% to 1,129 units •Gross p
October 30, 2025	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): October 30, 2025 MALIBU BOATS, IN 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 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
October 30, 2025	10-Q	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, 2025 OR ☐ TRANSITION R 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, 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 numbe
October 27, 2025	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): October 24, 2025 MALIBU BOATS, IN 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 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 46-402
September 12, 2025	DEFA14A	DEFA14A noticeandaccessdefa14a
September 11, 2025	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 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 z 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 Sta
September 11, 2025	ARS	ARS 2025ANNUALREPORTAWORLDCLASSPORTFOLIOOFBRANDSWAKESETTER25LSVWAKESETTER22MXZWAKESETTER24MXZM230R31R31SURFR35SURFOS325Withapassionate team,trusteddealer networkandstrong globalpresence, MalibuBoats,Inc.
August 28, 2025	EX-21.1	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
August 28, 2025	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): August 28, 2025 MALIBU BOATS, INC 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
August 28, 2025	EX-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. 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
August 28, 2025	EX-19.1	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
August 28, 2025	10-K	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 ☐ TRANSITION REPORT PURSUANT T 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
August 28, 2025	EX-97.1	Malibu Boats, Inc. Clawback Policy As Amended and Restated by the Board of Directors Effective as of October 2, 2023 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
August 28, 2025	EX-99.1	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
June 24, 2025	EX-99.1	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
June 24, 2025	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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): 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
May 16, 2025	EX-1.01	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
May 16, 2025	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) (Commission File Number) Bruce Beckman, (865) 458-5478 (Name and t 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
May 8, 2025	EX-99.1	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
May 8, 2025	8-K	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
May 8, 2025	10-Q	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 REPOR 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
February 12, 2025	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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): 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
January 30, 2025	10-Q	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 RE 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
January 30, 2025	EX-31.,2	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 a material fact or omit to state a material fac 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
January 30, 2025	EX-99.1	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
January 30, 2025	8-K	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
November 29, 2024	EX-10.1	Exhibit 10. 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.
November 29, 2024	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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): 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
November 29, 2024	EX-99.1	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
November 14, 2024	SC 13G	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
November 8, 2024	SC 13G	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
November 8, 2024	SC 13G/A	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
November 8, 2024	EX-99	JOINT FILING AGREEMENT JOINT FILING AGREEMENT The undersigned hereby agree that this Schedule 13G (the “Schedule 13G”) with respect to the common stock of Malibu Boats, Inc.
November 1, 2024	EX-99.B	Page 13 of 13 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
November 1, 2024	EX-99.A	Page 8 of 13 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
November 1, 2024	SC 13G/A	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
October 31, 2024	10-Q	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 R 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
October 31, 2024	S-8	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.
October 31, 2024	SC 13G	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
October 31, 2024	EX-FILING FEES	Filing Fee Table. EXHIBIT 107 CALCULATION OF FILING FEE TABLE Form S-8 (Form Type) Malibu Boats, Inc.
October 31, 2024	EX-99	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
October 31, 2024	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): October 31, 2024 MALIBU BOATS, IN 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
October 28, 2024	EX-3.1	Exhibit 3.1 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
October 28, 2024	EX-10.1	Exhibit 10.1 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
October 28, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, 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 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
October 8, 2024	8-K	Other Events 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
September 19, 2024	ARS	ARS 2024 ANNUAL REPORTAnd they make a positive impact in their local communities. Our team shares an unwavering commitment to provide exceptional quality and innovation to our customers. OUR PEOPLE ARE OUR GREATEST ASSETSFinancial Highlights Malibu Boats, Inc. (Nasdaq: MBUU) is a leading designer, manufacturer and marketer of a diverse range of recreational powerboats, including performance sport boat
September 19, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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
September 19, 2024	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 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
August 29, 2024	EX-4.1	Exhibit 4.1 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
August 29, 2024	EX-97.1	Malibu Boats, Inc. Clawback Policy As Amended and Restated by the Board of Directors Effective as of October 2, 2023 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
August 29, 2024	EX-19.1	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
August 29, 2024	8-K	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
August 29, 2024	EX-99.1	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
August 29, 2024	EX-21.1	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
August 29, 2024	10-K	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 ☐ TRANSITION REPORT PURSUANT T 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
August 29, 2024	EX-10.18	EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of July 18, 2024, by and between Malibu Boats, Inc.
July 22, 2024	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): July 18, 2024 MALIBU BOATS, INC. 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
July 22, 2024	EX-99.1	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
May 24, 2024	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) (Commission File Number) Bruce Beckman, (865) 458-5478 (Name and t 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
May 24, 2024	EX-1.01	Exhibit 1.01 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
May 22, 2024	8-K	Other Events 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
May 2, 2024	EX-99.1	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
May 2, 2024	8-K	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
May 2, 2024	10-Q	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, 2024 OR ☐ TRANSITION REPOR Table of Contents1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 2, 2024	EX-4.2	Form of Indenture 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
May 2, 2024	EX-FILING FEES	Filing Fee Table Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Malibu Boats, Inc.
May 2, 2024	S-3ASR	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.
May 2, 2024	EX-10.3	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.
April 11, 2024	8-K	Other Events 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
February 20, 2024	EX-99.1	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 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
February 20, 2024	EX-10.1	Exhibit 10.1 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.
February 20, 2024	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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): 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
February 14, 2024	EX-99.B	Page 13 of 13 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
February 14, 2024	SC 13G/A	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
February 14, 2024	EX-99.A	Page 8 of 13 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
February 13, 2024	SC 13G/A	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
February 12, 2024	SC 13G/A	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
February 9, 2024	SC 13G/A	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
January 30, 2024	8-K	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
January 30, 2024	EX-99.1	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
January 30, 2024	10-Q	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, 2023 OR ☐ TRANSITION RE Table of Contents1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
January 25, 2024	SC 13G/A	MBUU / Malibu Boats, Inc. / BlackRock Inc. Passive Investment us56117j1007012524.txt 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) 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 box to designate the rule pursu
November 8, 2023	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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): 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
November 8, 2023	EX-99.1	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
November 8, 2023	EX-10.3	Exhibit 10.3 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
October 31, 2023	EX-99.1	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
October 31, 2023	8-K	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
October 31, 2023	8-K	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
October 31, 2023	EX-4.1	Exhibit 4.1 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
October 31, 2023	10-Q	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 R 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
September 15, 2023	ARS	ARS
September 15, 2023	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 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
September 15, 2023	DEF 14A	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.
August 29, 2023	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): August 29, 2023 MALIBU BOATS, INC 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
August 29, 2023	10-K	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 ☐ TRANSITION REPORT PURSUANT T 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
August 29, 2023	EX-99.1	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
August 29, 2023	EX-21.1	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
July 3, 2023	EX-10.1	Exhibit 10.1 STATE OF GEORGIA COUNTY OF FULTON CONFIDENTIAL GENERAL RELEASE AND SETTLEMENT AGREEMENT 1.
July 3, 2023	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): June 30, 2023 MALIBU BOATS, INC. 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
May 26, 2023	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) (Commission File Number) David Black, (865) 458-5478 (Name and tel 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
May 26, 2023	EX-1.01	Exhibit 1.01 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
May 3, 2023	10-Q	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 REPOR 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
May 3, 2023	EX-99.1	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
May 3, 2023	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 3, 2023 MALIBU BOATS, INC. (E 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
May 2, 2023	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): April 28, 2023 MALIBU BOATS, INC. 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
April 20, 2023	EX-99.1	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 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
April 20, 2023	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): April 14, 2023 MALIBU BOATS, INC. 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
April 3, 2023	EX-10.1	Exhibit 10.1* 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
April 3, 2023	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): March 28, 2023 MALIBU BOATS, INC. 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
February 14, 2023	SC 13G/A	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
February 14, 2023	EX-99.A	Page 9 of 12 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
February 14, 2023	EX-99.B	Page 12 of 12 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
February 14, 2023	8-K	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
February 13, 2023	SC 13G	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
February 9, 2023	SC 13G/A	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
February 8, 2023	SC 13G/A	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
February 7, 2023	EX-99.1	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
February 7, 2023	EX-3.2	Bylaws of Malibu Boats, Inc. 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
February 7, 2023	8-K	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
February 7, 2023	10-Q	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 RE 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
January 31, 2023	SC 13G/A	MBUU / Malibu Boats Inc / BlackRock Inc. Passive Investment SC 13G/A 1 us56117j1007013123.txt us56117j1007013123.txt 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) 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 appropria
November 7, 2022	8-K	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
November 4, 2022	EX-99.1	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 ?
November 4, 2022	8-K	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
November 4, 2022	10-Q	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 R 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
September 20, 2022	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 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
August 25, 2022	EX-21.1	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
August 25, 2022	8-K	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
August 25, 2022	EX-99.1	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
August 25, 2022	EX-10.14	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
August 25, 2022	10-K	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 ☐ TRANSITION REPORT PURSUANT T 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
July 12, 2022	EX-10.2	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
July 12, 2022	EX-10.1	THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of July 8, 2022 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 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
July 12, 2022	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 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
May 18, 2022	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) (Commission File Number) Wayne Wilson, (865) 458-5478 (Name and te 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
May 18, 2022	EX-1.01	Exhibit 1.01 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
May 10, 2022	EX-99.1	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
May 10, 2022	10-Q	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 REPOR 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
May 10, 2022	8-K	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
February 14, 2022	SC 13G/A	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
February 11, 2022	SC 13G/A	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
February 10, 2022	SC 13G/A	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
February 8, 2022	EX-99.1	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
February 8, 2022	EX-10.1	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
February 8, 2022	8-K	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
February 8, 2022	10-Q	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 RE 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
February 4, 2022	SC 13G	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
February 3, 2022	SC 13G/A	MBUU / Malibu Boats Inc / BlackRock Inc. Passive Investment us56117j1007020322.txt 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) 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 designate the rule pursu
November 9, 2021	8-K	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
November 4, 2021	10-Q	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 R 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
November 4, 2021	EX-99.1	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,
November 4, 2021	8-K	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
September 21, 2021	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 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
August 31, 2021	8-K	Other Events 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
August 26, 2021	EX-21.1	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
August 26, 2021	EX-4.6	Form of Indenture 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
August 26, 2021	EX-99.1	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
August 26, 2021	8-K	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
August 26, 2021	EX-4.1	Exhibit 4.1 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
August 26, 2021	S-3ASR	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.
August 26, 2021	10-K	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
July 9, 2021	SC 13G/A	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
May 24, 2021	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) (Commission File Number) Wayne Wilson, (865) 458-5478 (Name and te 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
May 24, 2021	EX-1.01	Exhibit 1.01 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
May 4, 2021	10-Q	Quarterly Report - 10-Q 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
May 4, 2021	8-K	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
May 4, 2021	EX-99.1	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
March 3, 2021	TEXT-EXTRACT	TEXT-EXTRACT United States securities and exchange commission logo March 3, 2021 Wayne Wilson Chief Financial Officer MALIBU BOATS, INC.
March 3, 2021	LETTER	LETTER United States securities and exchange commission logo March 3, 2021 Wayne Wilson Chief Financial Officer MALIBU BOATS, INC.
February 25, 2021	CORRESP	O'Melveny & Myers LLP 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.
February 16, 2021	LETTER	LETTER United States securities and exchange commission logo February 16, 2021 Wayne Wilson Chief Financial Officer MALIBU BOATS, INC.
February 16, 2021	8-K	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
February 16, 2021	TEXT-EXTRACT	TEXT-EXTRACT United States securities and exchange commission logo February 16, 2021 Wayne Wilson Chief Financial Officer MALIBU BOATS, INC.
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. 1 )* Malibu Boats, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) (CUSIP Number) December 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
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) (CUSIP Number) December 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
February 11, 2021	SC 13G/A	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, par value $0.01 - (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
February 10, 2021	SC 13G/A	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* 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
February 9, 2021	EX-99.1	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
February 9, 2021	10-Q	Quarterly Report - 10-Q 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
February 9, 2021	8-K	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
January 29, 2021	SC 13G/A	SC 13G/A us56117j1007012921.txt 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) Class A 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 pursu
January 5, 2021	EX-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 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
January 5, 2021	EX-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 an 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
January 5, 2021	8-K	Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 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
January 5, 2021	EX-2.1	STOCK PURCHASE AGREEMENT dated as of December 31, 2020 by and among MALIBU BOATS, LLC, MBG HOLDCO, INC., MAVERICK BOAT GROUP, INC., THE OTHER PARTIES HERETO 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
January 5, 2021	EX-99.2	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). Forward-looking statements can be 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).
November 6, 2020	8-K	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
November 6, 2020	10-Q	Quarterly Report - 10-Q 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
November 6, 2020	EX-99.1	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
November 6, 2020	8-K	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
September 23, 2020	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
August 31, 2020	10-K	Annual Report - 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, 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
August 31, 2020	EX-21.1	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
August 27, 2020	EX-99.1	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
August 27, 2020	8-K	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
May 19, 2020	SD	- 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 Loudon, Tennessee
May 19, 2020	EX-1.01	Exhibit 1.01 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
May 7, 2020	8-K	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
May 7, 2020	EX-99.1	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
May 7, 2020	10-Q	Quarterly Report - 10-Q 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
April 17, 2020	8-K	Other Events 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
April 2, 2020	8-K	Other Events 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
March 24, 2020	EX-99.1	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 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
March 24, 2020	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant 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
February 14, 2020	SC 13G/A	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
February 13, 2020	SC 13G/A	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
February 13, 2020	SC 13G/A	MBUU / Malibu Boats, Inc. / Renaissance Technologies 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) Class A Common Stock, par value $0.01 - (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
February 11, 2020	SC 13G/A	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
February 11, 2020	SC 13G	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
February 6, 2020	EX-99.1	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
February 6, 2020	8-K	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
February 6, 2020	EX-10.1	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
February 6, 2020	10-Q	Quarterly Report - 10-Q 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
February 5, 2020	SC 13G/A	MBUU / Malibu Boats, Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 us56117j1007020520.txt us56117j1007020520.txt 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) December 31, 2019 - (Date of Event Which Requires Filing of this Statement) Check the appropria
November 12, 2019	8-K	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
November 7, 2019	8-K	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
November 7, 2019	EX-99.1	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
November 7, 2019	10-Q	Quarterly Report - 10-Q 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
September 18, 2019	DEF 14A	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
August 29, 2019	8-K	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
August 29, 2019	EX-99.1	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
August 29, 2019	10-K	Annual Report - 10-K 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
August 29, 2019	EX-10.16	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
August 29, 2019	EX-4.1	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
August 29, 2019	EX-21.1	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
July 18, 2019	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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
July 5, 2019	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Other Events 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
June 20, 2019	8-K	Other Events 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
May 21, 2019	SD	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
May 21, 2019	EX-1.01	Exhibit 1.01 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
May 15, 2019	EX-10.1	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 MALIBU BOATS, LLC, as the Borrower MALIBU BOATS HOLDINGS, LLC, as the Parent and a Guara 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

MBUU / Malibu Boats, Inc. - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

Grundläggande statistik

SEC Filings

SEC Filings (Chronological Order)

How Much do you Like Fintel?

Write a Review and get 25% Off Your Next Purchase

How can we Improve?

Other Listings