Michael Connolly - Oct 26, 2023 Form 4 Insider Report for MALIBU BOATS, INC. (MBUU)

Role: Director
Signature: MICHAEL J. CONNOLLY /s/ Matthew M. Googe as attorney-in-fact
Stock symbol: MBUU
Transactions as of: Oct 26, 2023
Transactions value $: $0
Form type: 4
Date filed: 10/30/2023, 06:53 PM
Previous filing: Jan 3, 2023
Next filing: Nov 6, 2024

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	MBUU	Class A Common Stock	Award	$0	+2.43K	+4.96%	$0.00	51.3K	Oct 26, 2023	Direct	F1, F2

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	In accordance with the Issuer's Directors' Compensation Policy, the reporting person was issued an equity award of 2,426 shares of Class A Common Stock on October 26, 2023 for his service on the board of directors of the Issuer.
F2	Includes 2,483 stock units that are fully vested and payable in an equivalent number of shares of the Issuer's Class A Common Stock upon the first to occur of (A) the date of the reporting person's separation from service, (B) the occurrence of a change in control under the Issuer's Long-Term Incentive Plan or (C) an in-service distribution date elected by the reporting person (each, a "Payment Event"). The reporting person may elect whether amounts becoming payable shall be paid in a lump-sum within 30 days following the Payment Event, or in annual installments over a period of 5 years or 10 years. Also includes 46,392 stock units that are fully vested and payable in an equivalent number of shares of the Issuer's Class A Common Stock upon or as soon as practicable, and in all events within 30 days, following the first to occur of (A) the date of the reporting person's separation from service or (B) the occurrence of a change in control under the Issuer's Long-Term Incentive Plan.

Content

In accordance with the Issuer's Directors' Compensation Policy, the reporting person was issued an equity award of 2,426 shares of Class A Common Stock on October 26, 2023 for his service on the board of directors of the Issuer.

Includes 2,483 stock units that are fully vested and payable in an equivalent number of shares of the Issuer's Class A Common Stock upon the first to occur of (A) the date of the reporting person's separation from service, (B) the occurrence of a change in control under the Issuer's Long-Term Incentive Plan or (C) an in-service distribution date elected by the reporting person (each, a "Payment Event"). The reporting person may elect whether amounts becoming payable shall be paid in a lump-sum within 30 days following the Payment Event, or in annual installments over a period of 5 years or 10 years. Also includes 46,392 stock units that are fully vested and payable in an equivalent number of shares of the Issuer's Class A Common Stock upon or as soon as practicable, and in all events within 30 days, following the first to occur of (A) the date of the reporting person's separation from service or (B) the occurrence of a change in control under the Issuer's Long-Term Incentive Plan.

Remarks:

Exhibit List: Exhibit 24 - Power of Attorney