Malibu Boats Announces Director Changes and Officer Appointments

Ticker: MBUU · Form: 8-K · Filed: 2025-11-13T00:00:00.000Z

Sentiment: neutral

Topics: management-change, board-of-directors, officer-appointment

TL;DR

Malibu Boats shakes up the board and exec team, filing 8-K with director departures and new hires.

AI Summary

On November 12, 2025, Malibu Boats, Inc. filed an 8-K report detailing several key events. These include the departure of director Jack E. Johnson III, the election of new directors, and changes in officer appointments. The filing also addresses compensatory arrangements for certain officers and includes Regulation FD disclosures and financial statement exhibits.

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: medium — Changes in leadership and board composition can introduce uncertainty regarding future strategy and operational direction.

Key Players & Entities

FAQ

Who is Jack E. Johnson III and why did he depart from the board of Malibu Boats, Inc.?

The filing states that Jack E. Johnson III departed from the board of directors of Malibu Boats, Inc. on November 12, 2025. Specific reasons for his departure are not detailed in the provided excerpt.

What other significant events are reported in this 8-K filing for Malibu Boats, Inc.?

The filing also reports on the election of new directors, the appointment of certain officers, and details regarding compensatory arrangements for these officers.

What is the exact date of the earliest event reported in this 8-K filing?

The date of the earliest event reported in this 8-K filing is November 12, 2025.

What is the state of incorporation for Malibu Boats, Inc.?

Malibu Boats, Inc. is incorporated in Delaware.

What is the primary business of Malibu Boats, Inc. according to its SIC code?

According to its Standard Industrial Classification (SIC) code 3730, Malibu Boats, Inc. is in the 'SHIP & BOAT BUILDING & REPAIRING' industry.

From the Filing

0001590976-25-000117.txt : 20251113 0001590976-25-000117.hdr.sgml : 20251113 20251113070354 ACCESSION NUMBER: 0001590976-25-000117 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 17 CONFORMED PERIOD OF REPORT: 20251112 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20251113 DATE AS OF CHANGE: 20251113 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 EIN: 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: 251475350 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-20251112.htm 8-K mbuu-20251112 false 0001590976 0001590976 2025-11-12 2025-11-12 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 46-4024640 (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. Acceptance of Resignation of Chief Financial Officer On November 12, 2025, Malibu Boats, Inc. (the “ Company ”) accepted the resignation of Bruce W. Beckman as Chief Financial Officer of the Company and from all other positions that he holds with the Company and each of its subsidiaries effective that same date. In connection with his departure, the Company and Mr. Beckman entered into a Transition, Release and Consulting Agreement (the “ Agreement ”) pursuant to wh

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