Mastercraft Boat Holdings Inc SEC Filings

MasterCraft Boat Holdings, Inc. discloses board and governance matters, executive compensation design, director nominations and certain corporate practices in its definitive proxy statement. The filing describes eight director nominees for election, the ratification of Deloitte & Touche LLP as independent auditors, and an advisory Say-on-Pay vote for named executive officer compensation. The company explains its compensation framework: roughly 50–74% of CEO target pay and 38–58% of other NEOs' target pay is performance- or variable‑based, with 70% of bonuses tied to financial metrics and 30% tied to strategic metrics. It discloses executive departures and payments: George Steinbarger left in February 2025 (forfeiting most unvested awards and receiving a $102,500 lump sum), and CFO Timothy Oxley stepped down June 30, 2025 with a planned retirement effective December 31, 2025. The proxy also details director benefits (imputed income for boat usage), committee duties, sustainability and safety initiatives 1,000,000 safe hours worked), and significant institutional shareholdings reported by investment managers.

MasterCraft Boat Holdings (MCFT) reported a Form 4 showing activity by Chief Financial Officer W. Scott Kent. On September 2, 2025 Mr. Kent was granted 4,890 restricted stock units (RSUs), each representing a contingent right to one share, which vest in three equal installments on June 30, 2026, 2027, and 2028. The filing also reports a disposition of 20,185 shares (coded V), and indicates 11,397 shares beneficially owned by the reporting person following the reported transactions. The form was signed on September 4, 2025.

Nelson Bradley M., Chief Executive Officer and director of MasterCraft Boat Holdings, Inc. (MCFT), reported a Form 4 disclosing two transactions on 09/02/2025. He disposed of 81,333 shares of common stock and was granted 29,113 restricted stock units (RSUs) the same day. Each RSU represents a contingent right to one share and vests in three equal installments on June 30, 2026, 2027, and 2028. The RSUs carry no reported exercise price and are held directly. The Form 4 was signed under power of attorney on 09/04/2025.

Jennifer Deason, a director of MasterCraft Boat Holdings, Inc. (MCFT), reported insider transactions dated September 2, 2025. The filing shows a reported disposition of 13,625 shares of Common Stock (listed in Table I). On the same date the reporting person was granted 4,056 restricted stock units (RSUs), each representing a contingent right to one share, that will vest on June 30, 2026. The RSUs are recorded in Table II as 4,056 shares beneficially owned following the grant. The form was signed by a power of attorney on September 4, 2025.

MasterCraft Boat Holdings insider activity: Reporting person Kamilah Mitchell-Thomas recorded a sale/disposition of 11,257 shares of MasterCraft common stock and was granted 4,056 restricted stock units (RSUs) on September 2, 2025. The Form 4 shows the RSUs are contingent rights to receive one share each and will vest on June 30, 2026. The RSUs are reported as direct beneficial ownership and carry $0 per-unit exercise/conversion price because they are equity awards rather than options. The filing was signed by a power of attorney on September 4, 2025.

MasterCraft Boat Holdings insider filing: Director Peter G. Leemputte was the reporting person on a Form 4 showing two actions dated September 2, 2025. The filing reports a disposition of 32,811 shares of Common Stock (listed as a disposal) and a grant of 4,056 restricted stock units (RSUs). The RSUs each represent a contingent right to one share and were granted on September 2, 2025, with vesting scheduled for June 30, 2026. The Form 4 was signed by power of attorney on September 4, 2025. The document provides transaction dates, quantities, and vesting date but does not disclose sale price details or post-disposition total common stock holdings beyond the RSU amount.

Lambert Roch, a director of MasterCraft Boat Holdings, Inc. (MCFT), reported transactions on a Form 4 filed for activity on 09/02/2025. The filing shows a disposition of 34,939 shares of common stock (listed as a non-derivative transaction) and a grant of 4,056 restricted stock units (RSUs) on the same date. Each RSU represents a right to one share of common stock, and the RSUs are scheduled to vest on 06/30/2026. The report was signed on behalf of the reporting person by power of attorney on 09/04/2025.

Donald C. Campion, a director of MasterCraft Boat Holdings, Inc. (MCFT), reported transactions on a Form 4 dated 09/02/2025. The filing shows a disposition of 19,277 shares of Common Stock and a grant of 4,056 restricted stock units (RSUs) on that date. Each RSU represents a contingent right to one share; the RSUs were granted on 09/02/2025 and vest on 06/30/2026. The RSUs have $0 per-share exercise/price because they are equity awards, and the Form 4 was signed by power of attorney on 09/04/2025.

MasterCraft Boat Holdings (MCFT) director Jaclyn Baumgarten reported an insider transaction on Form 4 showing a grant of 4,056 restricted stock units (RSUs) on September 2, 2025. Each RSU converts into one share if vested; these RSUs are scheduled to vest on June 30, 2026. The filing also shows a reported disposition of 23,913 shares of common stock (listed as a sale) on the form. The filing was signed by power of attorney on behalf of the reporting person on September 4, 2025.