Lanigan Mark W. 4

What Happened
Mark W. Lanigan, a director of Malibu Boats, was granted 745 stock units on July 1, 2026 as part of the company's Directors' Compensation Policy. The units are valued at $27.43 each (total value $20,435) and were issued in lieu of cash retainer. These are awards/stock units (transaction code A), not an open-market purchase or sale.

Key Details

• Transaction date: 2026-07-01; Price per unit reported: $27.43; Total value: $20,435.
• Award type: 745 stock units issued in lieu of cash director retainer; units are fully vested but payable upon a "Payment Event" (see below).
• Reported holdings referenced in the filing include an additional 18,794 stock units subject to deferred-payment terms and 46,474 fully vested stock units (65,268 units total), in addition to these 745 units.
• Payment terms (per footnotes): units are payable in shares upon separation from service, a change in control, or an elected in-service distribution date; payment can be lump-sum within 30 days or annual installments over 5 or 10 years.
• Filing date / report period: 2026-07-01. The filing shows the transaction and was reported on the same date.

Context
This grant reflects routine director compensation (conversion of cash retainer into stock units) rather than a market purchase or sale. Although described as "fully vested," the units are payable in shares only upon a triggering Payment Event or an elected distribution schedule, so they do not represent immediately delivered shares available for sale.