Malibu Boats Elects Directors, Appoints Officers

Ticker: MBUU · Form: 8-K · Filed: 2024-10-28T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, officer-appointment, director-election, financial-reporting

Related Tickers: MBUU

TL;DR

Malibu Boats (MBUU) filed an 8-K detailing director elections, officer appointments, and financial exhibits as of Oct 23, 2024.

AI Summary

Malibu Boats, Inc. announced on October 23, 2024, the election of new directors and the appointment of certain officers. The company also reported on matters submitted to a vote of security holders and filed financial statements and exhibits. This filing details changes in the company's board and executive team, along with other corporate governance and financial updates.

Why It Matters

Changes in board composition and executive appointments can signal shifts in company strategy or governance, impacting investor confidence and future performance.

Risk Assessment

Risk Level: low — This filing is primarily procedural, reporting on board and officer changes and standard financial disclosures, with no immediate negative financial implications.

Key Players & Entities

FAQ

What specific items are being reported in this 8-K filing by Malibu Boats, Inc.?

This 8-K filing reports on the 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, submission of matters to a vote of security holders, and financial statements and exhibits.

What is the exact date of the earliest event reported in this filing?

The date of the earliest event reported in this filing is October 23, 2024.

In which state is Malibu Boats, Inc. incorporated?

Malibu Boats, Inc. is incorporated in Delaware.

What is the principal executive office address for Malibu Boats, Inc.?

The principal executive office address for Malibu Boats, Inc. is 5075 Kimberly Way, Loudon, Tennessee 37774.

What is the Commission file number for Malibu Boats, Inc.?

The Commission file number for Malibu Boats, Inc. is 001-36290.

From the Filing

0001590976-24-000095.txt : 20241028 0001590976-24-000095.hdr.sgml : 20241028 20241028171514 ACCESSION NUMBER: 0001590976-24-000095 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20241023 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20241028 DATE AS OF CHANGE: 20241028 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MALIBU BOATS, INC. CENTRAL INDEX KEY: 0001590976 STANDARD INDUSTRIAL CLASSIFICATION: SHIP & BOAT BUILDING & REPAIRING [3730] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36290 FILM NUMBER: 241401838 BUSINESS ADDRESS: STREET 1: 5075 KIMBERLY WAY CITY: LOUDON STATE: TN ZIP: 37774 BUSINESS PHONE: 865-458-5478 MAIL ADDRESS: STREET 1: 5075 KIMBERLY WAY CITY: LOUDON STATE: TN ZIP: 37774 FORMER COMPANY: FORMER CONFORMED NAME: Malibu Boats, Inc. DATE OF NAME CHANGE: 20131104 8-K 1 mbuu-20241023.htm 8-K mbuu-20241023 0001590976 false 06/30 0001590976 2024-10-23 2024-10-23 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 46-4024640 (State or other jurisdiction of incorporation or organization) (Address of principal executive offices, including zip code) (I.R.S. Employer Identification No.) (865) 458-5478 (Registrant’s telephone number, including area code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Class A Common Stock, par value $0.01 MBUU Nasdaq Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ☐ Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On October 23, 2024, at the Company’s annual meeting of stockholders (the “ Annual Meeting ”), the Company’s stockholders approved the Malibu Boats, Inc. 2024 Performance Incentive Plan (the “ 2024 Plan ”), as described in the Company’s Definitive Proxy Statement, filed with the Securities and Exchange Commission on Sept

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