STOCK TITAN

Malibu Boats (MBUU) director defers fees into 745 stock units

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
4

Rhea-AI Filing Summary

Malibu Boats, Inc. director Mark W. Lanigan received an award of 745 stock units of Class A Common Stock, valued at $27.43 per unit, in lieu of cash fees under the company’s directors’ compensation policy. This is a compensation-related acquisition, not an open-market purchase.

The units are fully vested and will be paid in shares after a separation from service, a qualifying change in control, or an in-service distribution date he elected. Following this award, Lanigan’s reported direct holdings total 85,268 shares and stock units, including 18,794 stock units with similar vesting terms and 46,474 fully vested deferred stock units.

Positive

  • None.

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  • None.
Insider Lanigan Mark W.
Role Director
Type Security Shares Price Value
Grant/Award Class A Common Stock 745 $27.43 $20K
Holdings After Transaction: Class A Common Stock — 85,268 shares (Direct)
Footnotes (1)
  1. Pursuant to the Issuer's Directors' Compensation Policy (the "Policy"), directors may elect that their cash annual retainer be converted into either fully vested (i) shares of the Issuer's Class A Common Stock or (ii) rights to receive an award of stock units that will be paid on a deferred basis. In accordance with the reporting person's election, the reporting person was issued 745 stock units for the portion of the annual retainer earned for the quarterly period ended June 30, 2026. The stock units 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. Includes 18,794 stock units with vesting terms described in footnote 2 and 46,474 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 equity incentive plans.
Stock units granted 745 stock units Director fee election for quarter ended June 30, 2026
Grant value per unit $27.43 per unit Value of Class A Common Stock units granted
Total holdings after transaction 85,268 shares/units Director Mark W. Lanigan post-award balance
Deferred stock units (vesting terms per F2) 18,794 stock units Units with payment upon separation, change in control, or elected date
Fully vested deferred stock units 46,474 stock units Payable in shares after separation or change in control
stock units financial
"the reporting person was issued 745 stock units for the portion of the annual retainer"
Stock units are individual pieces of ownership in a company, like slices of a pie that together make up the whole business. They matter to investors because each unit represents a claim on the company’s assets, profits and sometimes voting power, and changes in the number or value of these units affect ownership percentages, potential dividends and share dilution — all of which influence an investment’s worth.
change in control financial
"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"
A "change in control" occurs when the ownership or management of a company shifts significantly, such as through a merger, acquisition, or sale of a large part of its assets. This change can impact how the company is run and may influence its future direction. For investors, it matters because it can affect the company's stability, strategy, and value, often signaling potential changes in investment risk or opportunity.
Long-Term Incentive Plan financial
"change in control under the Issuer's Long-Term Incentive Plan"
A long-term incentive plan is a company program that pays executives or employees with stock, options, or cash tied to multi-year performance goals, where the rewards become theirs only after meeting conditions over time. Think of it as a delayed bonus or retirement-style reward that aligns employees’ interests with shareholders by encouraging them to boost long-term value; investors watch these plans because they affect pay costs, share dilution and management incentives.
annual retainer financial
"their cash annual retainer be converted into either fully vested shares or rights to receive stock units"
directors' compensation policy financial
"Pursuant to the Issuer's Directors' Compensation Policy, directors may elect that their cash annual retainer be converted"
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FAQ

What insider transaction did Malibu Boats (MBUU) report for Mark W. Lanigan?

Malibu Boats reported that director Mark W. Lanigan received 745 fully vested stock units of Class A Common Stock as part of his director compensation. These units were issued instead of a cash retainer, reflecting routine equity-based compensation rather than an open-market stock purchase.

At what value were the 745 Malibu Boats (MBUU) stock units granted?

The 745 stock units granted to director Mark W. Lanigan were valued at $27.43 per unit. This value is tied to the Class A Common Stock and represents compensation under the company’s directors’ compensation policy in place of a cash annual retainer.

When will Mark W. Lanigan receive Malibu Boats (MBUU) shares for these stock units?

The stock units are payable in an equivalent number of Malibu Boats shares upon the earliest of three events: his separation from service, a qualifying change in control, or an elected in-service distribution date. Payouts can be a lump sum or annual installments over 5 or 10 years.

How many Malibu Boats (MBUU) shares and units does Mark W. Lanigan hold after this award?

After this award, Mark W. Lanigan’s reported direct holdings total 85,268 shares and stock units. This includes 18,794 stock units with deferred payment terms and 46,474 fully vested stock units that are payable in shares upon separation or a qualifying change in control.

Is the 745-unit Malibu Boats (MBUU) transaction a market purchase or sale?

The 745-unit transaction is a grant of stock units as compensation, not a market purchase or sale. It results from Lanigan’s election to convert part of his cash annual retainer into stock-based awards under Malibu Boats’ directors’ compensation policy.

What are the key payment event triggers for Malibu Boats (MBUU) director stock units?

Payment of the stock units occurs upon the first of three triggers: the director’s separation from service, a qualifying change in control under the company’s incentive plans, or an in-service distribution date the director elected, with payment in a lump sum or scheduled installments.
SEC Form 4
FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB APPROVAL
OMB Number:3235-0287
Estimated average burden
hours per response:0.5
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.
1. Name and Address of Reporting Person*
Lanigan Mark W.

(Last)(First)(Middle)
5075 KIMBERLY WAY

(Street)
LOUDON TENNESSEE 37774

(City)(State)(Zip)

UNITED STATES

(Country)
2. Issuer Name and Ticker or Trading Symbol
MALIBU BOATS, INC. [ MBUU ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
XDirector10% Owner
Officer (give title below)Other (specify below)
2a. Foreign Trading Symbol
3. Date of Earliest Transaction (Month/Day/Year)
07/01/2026
6. Individual or Joint/Group Filing (Check Applicable Line)
XForm filed by One Reporting Person
Form filed by More than One Reporting Person
4. If Amendment, Date of Original Filed (Month/Day/Year)

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year)2A. Deemed Execution Date, if any (Month/Day/Year)3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeVAmount(A) or (D)Price
Class A Common Stock07/01/2026A(1)(2)745A$27.4385,268(3)D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year)3A. Deemed Execution Date, if any (Month/Day/Year)4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year)7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeV(A)(D)Date ExercisableExpiration DateTitleAmount or Number of Shares
Explanation of Responses:
1. Pursuant to the Issuer's Directors' Compensation Policy (the "Policy"), directors may elect that their cash annual retainer be converted into either fully vested (i) shares of the Issuer's Class A Common Stock or (ii) rights to receive an award of stock units that will be paid on a deferred basis. In accordance with the reporting person's election, the reporting person was issued 745 stock units for the portion of the annual retainer earned for the quarterly period ended June 30, 2026.
2. The stock units 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.
3. Includes 18,794 stock units with vesting terms described in footnote 2 and 46,474 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 equity incentive plans.
Remarks:
MARK W. LANIGAN, /s/ Brooke Zinter as attorney-in-fact07/01/2026
** Signature of Reporting PersonDate
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
* Form 4: SEC 1474 (03-26)