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| CIK | 1638290 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to MasterCraft Boat Holdings, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 27, 2025 |
MasterCraft Boat Holdings, Inc. Reports Fiscal 2025 Results Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Fiscal 2025 Results VONORE, Tenn. – August 27, 2025 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2025 fourth quarter and year ended June 30, 2025. The overview, commentary, and results provided herein relate to our continuing operations, which consists of our MasterCraft |
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| August 27, 2025 |
GENERAL AWARD OF RESTRICTED STOCK UNITS SECOND AMENDED AND RESTATED MASTERCRAFT 2015 INCENTIVE AWARD PLAN RESTRICTED STOCK Unit AWARD Notice MasterCraft Boat Holdings, Inc. |
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| August 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to MASTERCRAFT BOAT HOLDINGS, INC. (Exact name of registrant as s |
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| August 27, 2025 |
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): August 27, 2025 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Co |
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| August 27, 2025 |
Exhibit 21.1 Legal Name State of Incorporation AV Boats, LLC Tennessee Crest Marine, LLC Michigan MasterCraft Boat Company, LLC Delaware MasterCraft Parts Limited The United Kingdom NSB Boats, LLC Mississippi JBMC, LLC* Tennessee * As of June 30, 2025, The Company has approximately 95% ownership in JBMC, LLC. |
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| August 27, 2025 |
GENERAL AWARD OF RESTRICTED STOCK UNITS MCBC holdings, inc. 2015 INCENTIVE AWARD PLAN RESTRICTED STOCK Unit AWARD Notice MasterCraft Boat Holdings, Inc., a Delaware corporation (the “Company”), pursuant to the MCBC Holdings, Inc. 2015 Incentive Award Plan, as amended from time to time (the “Plan”), hereby grants to the holder listed below (“Grantee”) the number of Restricted Stock Units (the “RSUs”) set forth below. The RSUs are subject |
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| May 29, 2025 |
MasterCraft Boat Holdings, Inc. Conflict Minerals Report For the Year Ended December 31, 2024 MasterCraft Boat Holdings, Inc. Conflict Minerals Report For the Year Ended December 31, 2024 Company Overview MasterCraft Boat Holdings, Inc. (the “Company”, “we” or “our”) is the parent entity of MasterCraft Boat Company, LLC and Crest Marine, LLC. We are a leading designer, manufacturer, and marketer of recreational powerboats. Our boats are used for water skiing, wakeboarding and wake surfing, |
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| May 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MasterCraft Boat Holdings, Inc. (Exact name of the registrant as specified in its charter) Delaware 001‑37502 06‑1571747 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No) 100 Cherokee Cove Drive, Vonore, Tennessee 37885 |
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| May 7, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 07, 2025 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 7, 2025 |
MasterCraft Boat Holdings, Inc. Reports Fiscal 2025 Third Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Fiscal 2025 Third Quarter Results VONORE, Tenn. – May 7, 2025 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2025 third quarter ended March 30, 2025. The overview, commentary, and results provided herein relate to our continuing operations, which exclude our former Aviara s |
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| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT HOL |
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| April 7, 2025 |
MasterCraft Boat Holdings, Inc. Announces CFO Transition FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Announces CFO Transition April 7, 2025 07:30AM Eastern Standard Time Vonore, TN—MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the “Company”), today announced that Tim Oxley, Chief Financial Officer, has decided to retire from the Company, effective December 31, 2025. Scott Kent, Vice President of Finance, will succeed Mr. Oxley as Chief Finan |
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| April 7, 2025 |
Retirement and Transition Agreement, dated April 7, 2025 RETIREMENT AND TRANSITION AGREEMENT THIS RETIREMENT AND TRANSITION AGREEMENT (this “Agreement”), dated as of April 7, 2025 (the “Effective Date”), is made by and between Mastercraft Boat Holdings, Inc. |
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| April 7, 2025 |
Offer Letter, dated March 31, 2025 March 31, 2025 Dear Scott: At this exciting time for the company, I am very pleased to offer you the position of Chief Financial Officer for MasterCraft Boat Holdings, Inc. |
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| April 7, 2025 |
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): April 07, 2025 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Com |
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| February 24, 2025 |
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): February 24, 2025 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| February 24, 2025 |
MasterCraft Names Industry Veteran, Mike O’Connell, as President of Pontoon Segment Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Names Industry Veteran, Mike O’Connell, as President of Pontoon Segment VONORE, Tenn., February 24, 2025 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (“MasterCraft” or the “Company”), today announced that Mike O’Connell, Senior Vice President of Operational Excellence will take on the additional role of President of the Company’s Pontoon Segment, |
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| February 24, 2025 |
Form of Severance and Release Agreement SEVERANCE & RELEASE AGREEMENT This SEVERANCE & RELEASE AGREEMENT (this “Agreement”) is made and entered into effective as of the day of , 2025, by and between CREST MARINE, LLC, a Michigan limited liability company whose principal place of business is 2170 South M-52, Owosso, Michigan 48867 (hereinafter “Company”), and GEORGE STEINBARGER, an individual residing at 3620 Sandy Shore Drive, Lenoir City, Tennessee 37772 (hereinafter “Employee” or “You”). |
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| February 6, 2025 |
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): February 06, 2025 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| February 6, 2025 |
MasterCraft Boat Holdings, Inc. Reports Fiscal 2025 Second Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Fiscal 2025 Second Quarter Results VONORE, Tenn. – February 6, 2025 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2025 second quarter ended December 29, 2024. The overview, commentary, and results provided herein relate to our continuing operations, which exclude our forme |
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| February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT |
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| December 30, 2024 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 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): December 23, 2024 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| November 13, 2024 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 57637H103 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appro |
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| November 7, 2024 |
Purchase Agreement, dated September 11, 2024, between the Company and RMI Holdings, Inc. REAL ESTATE PURCHASE AND SALE AGREEMENT This REAL ESTATE PURCHASE AND SALE AGREEMENT (this “Agreement”) is made and entered into by and between AVIARA BOATS, LLC, a Tennessee limited liability company whose principal place of business is located at 100 Cherokee Cove Drive, Vonore, Tennessee 37885 (“Seller”), and RMI HOLDINGS, INC. |
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| November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT |
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| November 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 06, 2024 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| November 6, 2024 |
MasterCraft Boat Holdings, Inc. Reports Fiscal 2025 First Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Fiscal 2025 First Quarter Results VONORE, Tenn. – November 6, 2024 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2025 first quarter ended September 29, 2024. The overview, commentary, and results provided herein relate to our continuing operations, which exclude our former |
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| October 24, 2024 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 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): October 18, 2024 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| October 24, 2024 |
As filed with the United States Securities and Exchange Commission on October 24, 2024 As filed with the United States Securities and Exchange Commission on October 24, 2024 [Registration No. |
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| October 24, 2024 |
EXHIBIT 107 CALCULATION OF FILING FEES TABLE FORM S-8 (Form Type) MasterCraft Boat Holdings, Inc. |
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| October 23, 2024 |
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): October 22, 2024 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| October 3, 2024 |
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): September 27, 2024 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) |
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| October 3, 2024 |
Fourth Amendment to the Credit Agreement EX-10.1 2 mcft-ex101.htm EX-10.1 FOURTH AMENDMENT TO CREDIT AGREEMENT THIS FOURTH AMENDMENT TO CREDIT AGREEMENT (“Amendment”), dated as of September 27, 2024, is made and entered into on the terms and conditions hereinafter set forth, by and among MASTERCRAFT BOAT HOLDINGS, INC., a Delaware corporation (the “Borrower”), the other Loan Parties party hereto, the several banks and other financial ins |
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| September 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| September 12, 2024 |
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): September 11, 2024 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) |
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| September 12, 2024 |
MasterCraft Agrees to Sell Merritt Island Boat Manufacturing Plant Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Agrees to Sell Merritt Island Boat Manufacturing Plant VONORE, Tenn. - September 12, 2024 - MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the “Company”), today announced that it has entered into an agreement to sell its boat manufacturing plant located in Merritt Island, Florida. As previously announced, the Company held the facility for open market |
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| September 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| September 4, 2024 |
MCFT / MasterCraft Boat Holdings, Inc. / Forager Fund, L.P. - SC 13G/A Passive Investment SC 13G/A 1 dlasc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 57637H103 (CUSIP Number) August 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the app |
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| August 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to MASTERCRAFT BOAT HOLDINGS, INC. (Exact name of registrant as s |
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| August 30, 2024 |
Insider Trading Compliance Policy Exhibit 19.1 mastercraft boat Holdings, Inc. INSIDER TRADING compliance POLICY CONTENTS Page I. SUMMARY 1 II. STATEMENT OF POLICIES PROHIBITING INSIDER TRADING 1 III. EXPLANATION OF INSIDER TRADING 2 IV. STATEMENT OF PROCEDURES PREVENTING INSIDER TRADING 6 V. ADDITIONAL PROHIBITED TRANSACTIONS 9 VI. RULE 10b5-1 TRADING PLANS, SECTION 16 AND RULE 144 10 ATTACHMENT A SHORT-SWING PROFIT RULE SECTION |
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| August 30, 2024 |
Amended and Restated Clawback Policy Exhibit 97.1 MasterCraft Boat Holdings, Inc. Amended and Restated Clawback Policy Approved by the Board of Directors on August 1, 2023 Effective as of October 2, 2023 1. Purpose. The purpose of this Policy is to describe the circumstances in which Executive Officers will be required to repay or return Erroneously Awarded Compensation to members of the Company Group. This Policy is designed to comp |
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| August 30, 2024 |
List of subsidiaries of MasterCraft Boat Holdings, Inc. Exhibit 21.1 Legal Name State of Incorporation Aviara Boats, LLC Tennessee Crest Marine, LLC Michigan MasterCraft Boat Company, LLC Delaware MasterCraft Parts Limited The United Kingdom NSB Boats, LLC Mississippi JBMC, LLC* Tennessee * As of June 30, 2024, The Company has approximately 95% ownership in JBMC, LLC. |
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| August 29, 2024 |
MasterCraft Boat Holdings, Inc. Reports Fiscal 2024 Results Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Fiscal 2024 Results VONORE, Tenn. – August 29, 2024 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2024 fourth quarter and year ended June 30, 2024. Subsequent to June 30, 2024, we agreed to transfer rights to our Aviara brand of luxury dayboats and related assets to a thir |
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| August 29, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 29, 2024 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Co |
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| August 8, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Enters into Asset Exchange Agreement with MarineMax for Aviara Brand Transaction Better Positions MasterCraft to Execute Strategic Growth Initiatives with Enhanced Operational Focus MasterCraft to Wind Down Merritt Island Production Facility Operations and Commence Marketing of Property for Sale Aviara Segment to be Reported as Dis |
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| August 8, 2024 |
Financial Statements and Exhibits, Other Events 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): August 08, 2024 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Co |
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| June 17, 2024 |
SC 13D/A 1 d856447dsc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 13)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Addr |
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| June 10, 2024 |
SC 13D/A 1 d846258dsc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 12)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Addr |
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| May 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MasterCraft Boat Holdings, Inc. (Exact name of the registrant as specified in its charter) Delaware 001‑37502 06‑1571747 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No) 100 Cherokee Cove Drive, Vonore, Tennessee 37885 |
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| May 22, 2024 |
SC 13D/A 1 d830076dsc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 11)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Addr |
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| May 10, 2024 |
SC 13D/A 1 d792193dsc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 10)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Addr |
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| May 10, 2024 |
EX-99.1 2 d792193dex991.htm EX-99.1 Exhibit 99.1 POWER OF ATTORNEY April 25, 2024 Know all by these presents, that each of the undersigned hereby constitutes and appoints each of Chivonne Cassar, Ash Cousins and Adam Cina (each, an “Attorney-in-fact” and collectively, the “Attorneys-in-fact”) as his or its true and lawful attorney-in-fact to: 1. execute for and on behalf of each of the undersigned |
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| May 8, 2024 |
{ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q { UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT H |
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| May 8, 2024 |
MasterCraft Boat Holdings, Inc. Reports Results for Fiscal 2024 Third Quarter Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Results for Fiscal 2024 Third Quarter VONORE, Tenn. – May 8, 2024 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2024 third quarter ended March 31, 2024. The overview, commentary, and results provided herein relate to our continuing operations. Overview: ▪ Net sales for the |
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| May 8, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 08, 2024 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Commi |
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| April 12, 2024 |
SC 13D/A 1 d820545dsc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 9)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Addre |
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| March 4, 2024 |
Retirement and Consulting Agreement, dated March 1, 2024 RETIREMENT AND CONSULTING AGREEMENT THIS RETIREMENT AND CONSULTING AGREEMENT (this “Agreement”), dated as of March 1, 2024 (the “Effective Date”), is made by and between MasterCraft Boat Holdings, Inc. |
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| March 4, 2024 |
MasterCraft Boat Holdings, Inc. Initiates Leadership Succession Plan Brad Nelson Appointed CEO of MasterCraft, Effective March 18, 2024 Fred Brightbill to Retire as CEO, Effective March 18, 2024, and as Chairman of the MasterCraft Board of Directors, Effective June 30, 2024 Lead Independent Director Roch Lambert to be Appointed Chairman of the Board, Effective July 1, 2024 Reiterates Fiscal Third |
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| March 4, 2024 |
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): March 04, 2024 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Com |
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| March 4, 2024 |
Offer Letter, dated March 1, 2024 MasterCraft Boat Holdings, Inc. Brad Nelson 1120 Chippewa Dr. NW Rochester, MN 55901 Dear Brad, I am very pleased to offer you the position of Chief Executive Officer of MasterCraft Boat Holdings Company, Inc. (the “Company”), effective March 18, 2024. The terms are as follows: Job Title: Chief Executive Officer Salary: Your base salary will be $645,000.00 per annum, payable in accordance with the |
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| February 14, 2024 |
MCFT / MasterCraft Boat Holdings, Inc. / Forager Fund, L.P. - FORM SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 57637H103 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru |
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| February 14, 2024 |
MCFT / MasterCraft Boat Holdings, Inc. / Divisar Capital Management LLC Passive Investment SC 13G/A 1 mcft13gv2.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 5)* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 57637H103 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropri |
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| February 13, 2024 |
MCFT / MasterCraft Boat Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01416-mastercraftboatholdi.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: MasterCraft Boat Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 57637H103 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate |
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| February 9, 2024 |
SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 57637H103 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriat |
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| February 7, 2024 |
MasterCraft Boat Holdings, Inc. Reports Results for Fiscal 2024 Second Quarter Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Results for Fiscal 2024 Second Quarter VONORE, Tenn. – February 7, 2024 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2024 second quarter ended December 31, 2023. The highlights, commentary, and results provided herein relate to our continuing operations. Highlights: ▪ Net |
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| February 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 07, 2024 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| February 7, 2024 |
{ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q { UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOA |
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| December 15, 2023 |
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): December 11, 2023 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| November 8, 2023 |
Third Amendment to Credit Agreement EXECUTED COPY THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT (“Amendment”), dated as of October 4, 2023, is made and entered into on the terms and conditions hereinafter set forth, by and among MASTERCRAFT BOAT HOLDINGS, INC. |
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| November 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 08, 2023 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: October 1, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT HO |
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| November 8, 2023 |
MasterCraft Boat Holdings, Inc. Reports Results for Fiscal 2024 First Quarter Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Results for Fiscal 2024 First Quarter VONORE, Tenn. – November 8, 2023 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2024 first quarter ended October 1, 2023. Highlights: Unless otherwise indicated, the highlights and commentary provided herein relate to our continuing ope |
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| October 17, 2023 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): October 17, 2023 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| September 29, 2023 |
SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Address and Telephone Number of Per |
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| September 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| September 6, 2023 |
SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Address and Telephone Number of Per |
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| September 1, 2023 |
SC 13D/A 1 d549394dsc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Addre |
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| August 30, 2023 |
MasterCraft Boat Holdings, Inc. Reports Fiscal 2023 Results Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Fiscal 2023 Results VONORE, Tenn. – August 30, 2023 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2023 fourth quarter and year ended June 30, 2023. Unless otherwise indicated, the highlights and commentary provided herein relate to our continuing operations, which exclude |
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| August 30, 2023 |
List of subsidiaries of MasterCraft Boat Holdings, Inc. Exhibit 21.1 Legal Name State of Incorporation Aviara Boats, LLC Tennessee Crest Marine, LLC Michigan MasterCraft Boat Company, LLC Delaware MasterCraft International Sales Administration, Inc. Delaware MasterCraft Parts Limited The United Kingdom MasterCraft Services, LLC Tennessee NSB Boats, LLC Mississippi JBMC, LLC* Tennessee * As of June 30, 2023, The Company has approximately 95% ownership i |
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| August 30, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 30, 2023 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Co |
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| August 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to MASTERCRAFT BOAT HOLDINGS, INC. (Exact name of registrant as s |
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| August 9, 2023 |
Financial Statements and Exhibits, Other Events 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): August 09, 2023 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Co |
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| July 24, 2023 |
MasterCraft Boat Holdings, Inc. Announces New $50 Million Share Repurchase Authorization Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Announces New $50 Million Share Repurchase Authorization VONORE, Tenn. (July 24, 2023) – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the “Company”) announced today that its Board of Directors has authorized a new share repurchase authorization under which the Company may repurchase up to $50 million of its outstanding shares of |
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| July 24, 2023 |
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): July 24, 2023 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Comm |
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| July 3, 2023 |
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): June 27, 2023 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Comm |
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| May 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MasterCraft Boat Holdings, Inc. (Exact name of the registrant as specified in its charter) Delaware 001‑37502 06‑1571747 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No) 100 Cherokee Cove Drive, Vonore, Tennessee 37885 |
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| May 10, 2023 |
{ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q { UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: April 2, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT HO |
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| May 10, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 10, 2023 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 10, 2023 |
MasterCraft Boat Holdings, Inc. Reports Fiscal 2023 Third Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Fiscal 2023 Third Quarter Results VONORE, Tenn. – May 10, 2023 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2023 third quarter ended April 2, 2023. Highlights: Unless otherwise indicated, the highlights and commentary provided herein relate to our continuing operations, w |
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| March 24, 2023 |
SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Address and Telephone Number of Per |
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| February 21, 2023 |
SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Address and Telephone Number of Per |
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| February 14, 2023 |
MCFT / Mastercraft Boat Holdings Inc / Divisar Capital Management LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 57637H103 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 14, 2023 |
MCFT / Mastercraft Boat Holdings Inc / Forager Fund, L.P. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 57637H103 (CUSIP Number) November 7, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 10, 2023 |
SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Address and Telephone Number of Per |
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| February 9, 2023 |
MCFT / Mastercraft Boat Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01382-mastercraftboatholdi.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: MasterCraft Boat Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 57637H103 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate |
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| February 8, 2023 |
{ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q { UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: January 1, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT |
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| February 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 08, 2023 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| February 8, 2023 |
MasterCraft Boat Holdings, Inc. Reports Record Results for Fiscal 2023 Second Quarter Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Record Results for Fiscal 2023 Second Quarter VONORE, Tenn. – February 8, 2023 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2023 second quarter ended January 1, 2023. Highlights: Unless otherwise indicated, the highlights and commentary provided herein relate to our conti |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: October 2, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT HO |
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| November 9, 2022 |
MasterCraft Boat Holdings, Inc. Reports Record Results for Fiscal 2023 First Quarter Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Record Results for Fiscal 2023 First Quarter VONORE, Tenn. ? November 9, 2022 ? MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2023 first quarter ended October 2, 2022. Highlights: Unless otherwise indicated, the highlights and commentary provided herein relate to our continu |
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| November 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 09, 2022 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| October 25, 2022 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): October 25, 2022 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| October 11, 2022 |
Kamilah Mitchell-Thomas to Join MasterCraft Boat Holdings, Inc. Board of Directors Exhibit 99.1 Kamilah Mitchell-Thomas to Join MasterCraft Boat Holdings, Inc. Board of Directors VONORE, Tenn. ? October 11, 2022 ? MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the "Company") announced today that Kamilah Mitchell-Thomas will join the Company's Board of Directors as an independent director, effective November 15, 2022. In conjunction with the departure of TJ Chung as director, wh |
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| October 11, 2022 |
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): October 11, 2022 MasterCraft Boat Holdings, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| September 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| September 12, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Address and Telephone Number of Person Autho |
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| September 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to MASTERCRAFT BOAT HOLDINGS, INC. (Exact name of registrant as s |
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| September 9, 2022 |
EXHIBIT 4.2 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of June 30, 2022, MasterCraft Boat Holdings, Inc. (the ?Company,? ?us,? ?we,? or ?our?) had one class of securities, our common stock, par value $0.01 per share, registered under Section 12 of the Securities Exchange Act of 1934, as amended. Our common stock is listed |
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| September 9, 2022 |
Second Amendment to Credit Agreement Exhibit 10.20 Execution Copy SECOND AMENDMENT TO CREDIT AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT (?Amendment?), dated as of August 31, 2022, is made and entered into on the terms and conditions hereinafter set forth, by and among MASTERCRAFT BOAT HOLDINGS, INC., a Delaware corporation (the ?Borrower?), the other Loan Parties party hereto, the several banks and other financial institutio |
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| September 9, 2022 |
List of subsidiaries of MasterCraft Boat Holdings, Inc. Exhibit 21.1 Legal Name State of Incorporation Aviara Boats, LLC Tennessee Crest Marine, LLC Michigan MasterCraft Boat Company, LLC Delaware MasterCraft International Sales Administration, Inc. Delaware MasterCraft Parts Limited The United Kingdom MasterCraft Services, LLC Tenneessee Nautic Star, LLC Mississippi NS Transport, LLC Mississippi |
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| September 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): September 8, 2022 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| September 8, 2022 |
MasterCraft Boat Holdings, Inc. Sells NauticStar Business to Iconic Marine Group Exhibit 99.2 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Sells NauticStar Business to Iconic Marine Group VONORE, Tenn. ? September 8, 2022 ? MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the ?Company?) today announced that its NauticStar business was acquired by a subsidiary of Iconic Marine Group. Iconic Marine Group assumed substantially all liabilities related to the NauticStar bus |
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| September 8, 2022 |
MasterCraft Boat Holdings, Inc. Reports Record Fourth Quarter and Fiscal 2022 Results Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Record Fourth Quarter and Fiscal 2022 Results VONORE, Tenn. ? September 8, 2022 ? MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2022 fourth quarter and year ended June 30, 2022. Fourth Quarter Highlights: ? Seventh consecutive record-setting quarter. ? Net sales for the four |
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| August 9, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Announces Review of Strategic Alternatives for NauticStar Business Company reaffirms full year fiscal 2022 guidance VONORE, Tenn., August 9, 2022 ? MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced that its Board of Directors is evaluating strategic alternatives for the NauticStar business. The Board is considering a w |
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| August 9, 2022 |
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): August 9, 2022 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Com |
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| May 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MasterCraft Boat Holdings, Inc. (Exact name of the registrant as specified in its charter) Delaware 001?37502 06?1571747 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No) 100 Cherokee Cove Drive, Vonore, Tennessee 37885 |
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| May 11, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 11, 2022 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: April 3, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT HOLD |
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| May 11, 2022 |
MasterCraft Boat Holdings, Inc. Reports Record Results for Fiscal 2022 Third Quarter Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Record Results for Fiscal 2022 Third Quarter VONORE, Tenn. ? May 11, 2022 ? MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2022 third quarter ended April 3, 2022. Highlights: ? Delivered the most profitable quarter in the Company?s history; the sixth consecutive record-settin |
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| May 5, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Address and Telephone Number of Person Autho |
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| February 22, 2022 |
Financial Statements and Exhibits 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): February 16, 2022 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| February 14, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| February 14, 2022 |
EXHIBIT 2 CUSIP No. 57637H103 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the complet |
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| February 14, 2022 |
EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa The Second 810 Holdco Ltd. The Second 1109 Holdco Ltd. The Sixty Two Investment Company Limited 12002574 Canada Inc. Fairfax Financial Holdings Limited FFHL Group Ltd. Northbridge Financial Corporation Northbridge General Insurance Corporation Fairfax (US) Inc Odyssey US Holdings Inc. Odyssey Group Holdings, Inc. Odyssey Reinsurance Company Crum & Fo |
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| February 11, 2022 |
MCFT / Mastercraft Boat Holdings Inc / Divisar Capital Management LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 57637H103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 10, 2022 |
MCFT / Mastercraft Boat Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: MasterCraft Boat Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 57637H103 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 3, 2022 |
MasterCraft Boat Holdings, Inc. Reports Record Results for Fiscal 2022 Second Quarter Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Record Results for Fiscal 2022 Second Quarter VONORE, Tenn. ? February 3, 2022 ? MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2022 second quarter ended January 2, 2022. Highlights: ? Delivered the most profitable second quarter in the Company?s history; the fifth consecutiv |
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| February 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: January 2, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT HO |
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| February 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 3, 2022 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| December 30, 2021 |
MCFT / Mastercraft Boat Holdings Inc / Coliseum Capital Management, LLC - SC 13D Activist Investment SC 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) Christopher Shackelton/Adam Gray 105 Rowayton Avenue Rowayton, CT 06853 (Name, Address and Telephone Number of Person |
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| December 30, 2021 |
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) Exhibit 1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) This agreement is made pursuant to Rule 13d-l(k)(1) under the Securities and Exchange Act of 1934, as amended (the ?Act?) by and among the parties listed below, each referenced to herein as a ?Joint Filer. |
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| November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: October 3, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT HO |
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| November 10, 2021 |
MasterCraft Boat Holdings, Inc. Reports Record Results for Fiscal 2022 First Quarter Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Record Results for Fiscal 2022 First Quarter VONORE, Tenn. ? November 10, 2021 ? MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2022 first quarter ended October 3, 2021. Highlights: ? Delivered the most profitable first quarter in the Company?s history, with record unit sales |
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| November 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 10, 2021 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| October 20, 2021 |
Submission of Matters to a Vote of Security Holders 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): October 19, 2021 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| September 15, 2021 |
pF UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy St |
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| September 2, 2021 |
List of subsidiaries of MasterCraft Boat Holdings, Inc. Exhibit 21.1 Legal Name State of Incorporation Crest Marine, LLC Michigan MasterCraft Boat Company, LLC Delaware MasterCraft Services, LLC Tennessee MasterCraft Parts Limited The United Kingdom MasterCraft International Sales Administration, Inc. Delaware Nautic Star, LLC Mississippi NS Transport, LLC Mississippi Aviara Boats, LLC Tennessee |
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| September 2, 2021 |
MasterCraft Boat Holdings, Inc. Reports Record Fourth Quarter and Fiscal 2021 Results Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Record Fourth Quarter and Fiscal 2021 Results VONORE, Tenn. ? September 2, 2021 ? MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2021 fourth quarter and year ended June 30, 2021. Fourth Quarter Highlights: ? Net sales increased to a record $155.5 million, up 204%. ? Gross mar |
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| September 2, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): September 2, 2021 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| September 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to MASTERCRAFT BOAT HOLDINGS, INC. (Exact name of registrant as s |
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| September 2, 2021 |
EXHIBIT 4.2 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of June 30, 2021, MasterCraft Boat Holdings, Inc. (the ?Company,? ?us,? ?we,? or ?our?) had one class of securities, our common stock, par value $0.01 per share, registered under Section 12 of the Securities Exchange Act of 1934, as amended. Our common stock is listed |
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| July 7, 2021 |
MasterCraft Boat Holdings, Inc. Elects Jennifer Deason to Board of Directors Exhibit 99.1 MasterCraft Boat Holdings, Inc. Elects Jennifer Deason to Board of Directors VONORE, Tenn., July 7, 2021 ? MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the ?Company?), a leading innovator, designer, manufacturer, and marketer of recreational powerboats, announced today that Jennifer Deason has been elected to its Board of Directors. The appointment will increase the size of the Com |
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| July 7, 2021 |
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): July 1, 2021 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Commi |
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| June 28, 2021 |
Exhibit 99.1 MasterCraft Boat Holdings, Inc. Announces New $50 Million Share Repurchase Program Expands Credit Facility VONORE, Tenn., June 28, 2021 ? MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the ?Company?) announced today that its Board of Directors has authorized a new share repurchase program under which the Company may repurchase up to $50 million of its outstanding shares of common sto |
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| June 28, 2021 |
Exhibit 10.1 CREDIT AGREEMENT dated as of June 28, 2021 among MasterCraft Boat Holdings, Inc., The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent JPMORGAN CHASE BANK, N.A., as Sole Bookrunner and Sole Lead Arranger and Fifth Third Bank and BMO Harris Bank, N.A. as Co-Syndication Agents Table of Contents Page Article I Definitions 1 SECTION 1.01 Defined Terms 1 SECTION |
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| June 28, 2021 |
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): June 24, 2021 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Comm |
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| May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MasterCraft Boat Holdings, Inc. (Exact name of the registrant as specified in its charter) Delaware 001?37502 06?1571747 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No) 100 Cherokee Cove Drive, Vonore, Tennessee 37885 |
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| May 12, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 12, 2021 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 12, 2021 |
MasterCraft Boat Holdings, Inc. Reports Record Earnings for Fiscal 2021 Third Quarter Exhibit 99.1 MasterCraft Boat Holdings, Inc. Reports Record Earnings for Fiscal 2021 Third Quarter VONORE, Tenn. ? May 12, 2021 ? MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2021 third quarter ended April 4, 2021. Highlights: ? Delivered the most profitable quarter in the Company?s history ? Net sales increased to a record $147.9 million, up 44 p |
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| May 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: April 4, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT HOLD |
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| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 57637H103 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 10, 2021 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: MasterCraft Boat Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 57637H103 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: January 3, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT HO |
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| February 10, 2021 |
MasterCraft Boat Holdings, Inc. Reports Record Earnings for Fiscal 2021 Second Quarter Exhibit 99.1 MasterCraft Boat Holdings, Inc. Reports Record Earnings for Fiscal 2021 Second Quarter VONORE, Tenn. – February 10, 2021 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2021 second quarter ended January 3, 2021. Highlights: • Most profitable second quarter in the Company’s history • Net sales increased to $118.7 million, up 19 percent |
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| February 10, 2021 |
Amendment No. 4 and Joinder to Fourth Amended and Restated Credit and Guaranty Agreement Exhibit 10.1 AMENDMENT NO. 4 AND JOINDER TO FOURTH AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT THIS AMENDMENT NO. 4 AND JOINDER TO FOURTH AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT (this “Amendment”), dated as of October 26, 2020 (the “Amendment No. 4 Effective Date”), is by and among MASTERCRAFT BOAT COMPANY, LLC, a Delaware limited liability company (“MasterCraft”), MASTERCRAFT SE |
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| February 9, 2021 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| February 9, 2021 |
EX-1 2 tm215468d7ex1.htm EXHIBIT 1 EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa The Second 810 Holdco Ltd. The Second 1109 Holdco Ltd. The Sixty Two Investment Company Limited 12002574 Canada Inc. Fairfax Financial Holdings Limited FFHL Group Ltd. Northbridge Financial Corporation Northbridge General Insurance Corporation Fairfax (US) Inc. Odyssey US Holdings Inc. Odyssey Group Holdings, Inc. O |
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| February 9, 2021 |
EXHIBIT 2 CUSIP No. 57637H103 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the complet |
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| November 12, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 11, 2020 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| November 12, 2020 |
MasterCraft Boat Holdings, Inc. Reports Record Earnings for Fiscal 2021 First Quarter Exhibit 99.1 MasterCraft Boat Holdings, Inc. Reports Record Earnings for Fiscal 2021 First Quarter VONORE, Tenn. – November 11, 2020 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2021 first quarter ended October 4, 2020. Highlights: • Most profitable first quarter in the Company’s history • Purchase of Merritt Island, Florida facility completed o |
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| November 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: October 4, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT HO |
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| November 12, 2020 |
Agreement for Purchase and Sale of Merritt Island Facility Exhibit 10.1 AGREEMENT FOR PURCHASE AND SALE This AGREEMENT FOR PURCHASE AND SALE ("Agreement") is made and entered into this 13th day of August, 2020 (“Effective Date”), by and between MASTERCRAFT BOAT COMPANY, LLC, a Delaware limited liability company whose principal place of business is located at 100 Cherokee Cove Drive, Vonore, Tennessee 37885, and/or its assignee ("Buyer"), and VECTORWORKS M |
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| October 21, 2020 |
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): October 21, 2020 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| September 17, 2020 |
F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Def |
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| September 11, 2020 |
List of subsidiaries of MasterCraft Boat Holdings, Inc . Exhibit 21.1 Legal Name State of Incorporation Crest Marine, LLC Michigan MasterCraft Boat Company, LLC Delaware MasterCraft Services, LLC Tennessee MasterCraft Parts Limited The United Kingdom MasterCraft International Sales Administration, Inc. Delaware Nautic Star, LLC Mississippi NS Transport, LLC Mississippi |
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| September 11, 2020 |
EXHIBIT 4.2 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of June 30, 2020, MasterCraft Boat Holdings, Inc. (the “Company,” “us,” “we,” or “our”) had one class of securities, our common stock, par value $0.01 per share, registered under Section 12 of the Securities Exchange Act of 1934, as amended. Our common stock is listed |
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| September 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to MASTERCRAFT BOAT HOLDINGS, INC. (Exact name of registrant as s |
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| September 9, 2020 |
MasterCraft Boat Holdings, Inc. Reports Fourth Quarter and Fiscal 2020 Results Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc. Reports Fourth Quarter and Fiscal 2020 Results VONORE, Tenn. – September 9, 2020 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2020 fourth quarter and year ended June 30, 2020. Fourth Quarter Highlights: • Ended the year with stronger than anticipated retail demand across all bran |
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| September 9, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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): September 9, 2020 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) ( |
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| August 17, 2020 |
Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Purchases Merritt Island Boat Manufacturing Plant To Establish Dedicated Aviara Manufacturing Facility VONORE, Tenn. – August 17, 2020 – MasterCraft Boat Company, LLC (“MasterCraft”), a wholly owned subsidiary of MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the “Company”), today announced that it has entered into an agreement to purchase a boat man |
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| August 17, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K 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): August 13, 2020 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Co |
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| August 3, 2020 |
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): August 3, 2020 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Com |
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| August 3, 2020 |
Offer Letter, dated July 16, 2020 Exhibit 10.1 July 16, 2020 Scott Womack 8408 Stitt Rd. Monclova, OH 43542 Dear Scott: We are pleased to extend an offer to join the NauticStar team beginning August 3, 2020. You will be joining us at a very exciting time for the Company and we all look forward to working with you. The complete terms of our offer are as follows: Job Title: President, NauticStar Salary/Bonus: Your base annual salary |
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| August 3, 2020 |
Exhibit 99.1 FOR IMMEDIATE RELEASE MasterCraft Boat Holdings, Inc., Names Scott Womack President of NauticStar Proven Leader in Manufacturing Operations Brings Operational Excellence to Brand with Outstanding Growth Potential Vonore, Tenn. – August 3, 2020 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the “Company”) today announced that it has named Scott Womack as President of NauticStar Boat |
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| July 22, 2020 |
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): July 16, 2020 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Comm |
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| July 22, 2020 |
Exhibit 10.1 MCBC holdings, inc. 2015 INCENTIVE AWARD PLAN PERFORMANCE STOCK Unit AWARD Notice MasterCraft Boat Holdings, Inc., a Delaware corporation (the “Company”), pursuant to the MCBC Holdings, Inc. 2015 Incentive Award Plan, as amended from time to time (the “Plan”), hereby grants to the holder listed below (“Grantee”) the number of Performance Stock Units (the “PSUs”) set forth below. The P |
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| July 1, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): July 1, 2020 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Commi |
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| July 1, 2020 |
MasterCraft Boat Holdings, Inc. Announces Partial Repayment of Revolving Credit Agreement Exhibit 99.1 MasterCraft Boat Holdings, Inc. Announces Partial Repayment of Revolving Credit Agreement VONORE, Tenn. – July 1, 2020 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced that it repaid $25 million of its revolving credit agreement on Tuesday, June 30, 2020. In March 2020, the Company drew down $35 million of its revolving credit agreement as a precautionary measure in or |
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| May 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MasterCraft Boat Holdings, Inc. (Exact name of the registrant as specified in its charter) Delaware 001‑37502 06‑1571747 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No) 100 Cherokee Cove Drive, Vonore, Tennessee 37885 |
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| May 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 29, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT HOL |
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| May 8, 2020 |
Amendment No. 3 to the Fourth Amended and Restated Credit and Guaranty Agreement Exhibit 10.1 Execution Copy AMENDMENT NO. 3 TO FOURTH AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT THIS AMENDMENT NO. 3 TO FOURTH AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT (this “Amendment”), dated as of May 7, 2020 (the “Amendment No. 3 Effective Date”), is by and among MASTERCRAFT BOAT COMPANY, LLC, a Delaware limited liability company (“MasterCraft”), MASTERCRAFT SERVICES, LLC, a |
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| May 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 6, 2020 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 6, 2020 |
MasterCraft Boat Holdings, Inc. Reports Fiscal 2020 Third Quarter Results Exhibit 99.1 MasterCraft Boat Holdings, Inc. Reports Fiscal 2020 Third Quarter Results VONORE, Tenn. – May 6, 2020 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2020 third quarter ended March 29, 2020. Third Quarter Highlights: • Pulled back production rate in early March and suspended production in late March in response to the COVID-19 pandemic |
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| April 22, 2020 |
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): April 22, 2020 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Com |
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| March 27, 2020 |
SC 13G 1 a20-139301sc13g.htm SC 13G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 57637H103 (CUSIP Number) March 17, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropr |
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| March 27, 2020 |
EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa The Second 1109 Holdco Ltd. The Sixty Two Investment Company Limited Fairfax Financial Holdings Limited FFHL Group Ltd. Northbridge Financial Corporation Northbridge General Insurance Corporation Fairfax (US) Inc. Odyssey US Holdings Inc. Odyssey Group Holdings, Inc. Odyssey Reinsurance Company Crum & Forster Holdings Corp. United States Fire Insuran |
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| March 27, 2020 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G EXHIBIT 2 CUSIP No. 57637H103 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the complet |
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| March 25, 2020 |
Financial Statements and Exhibits 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): March 25, 2020 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Com |
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| March 25, 2020 |
EXHIBIT 99.1 MasterCraft Provides Updates in Response to COVID-19 Takes Steps to Protect the Health and Safety of Employees, Dealers and Communities Temporarily Suspends Manufacturing Across All Brands Enhances Available Liquidity and Financial Flexibility Withdraws Fiscal 2020 Guidance VONORE, Tenn. – March 25, 2020 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the “Company”) today provided a |
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| March 20, 2020 |
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): March 19, 2020 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Com |
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| February 14, 2020 |
57637H103 / MasterCraft Boat Holdings Inc / Divisar Capital Management LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 57637H103 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 12, 2020 |
57637H103 / MasterCraft Boat Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: MasterCraft Boat Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 57637H103 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 5, 2020 |
MCFT / MCBC Holdings, Inc. 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 29, 2019 OR ☐ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT H |
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| February 5, 2020 |
MasterCraft Boat Holdings, Inc. Reports Fiscal 2020 Second Quarter Results Exhibit 99.1 MasterCraft Boat Holdings, Inc. Reports Fiscal 2020 Second Quarter Results VONORE, Tenn. – February 5, 2020 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2020 second quarter ended December 29, 2019. Second Quarter Highlights: • Net sales for the second quarter decreased to $99.6 million, down 18.0 percent from $121.5 million in the p |
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| February 5, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 5, 2020 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| December 3, 2019 |
Offer Letter, dated December 2, 2019 Exhibit 10.1 MasterCraft Boat Holdings, Inc. Frederick A. Brightbill 31177 North 117th Drive Peoria, AZ 85383 Dear Fred, I am very pleased to offer you the position of Chief Executive Officer of MasterCraft Boat Holdings Company, Inc. (the “Company”), effective immediately upon signing. The terms are as follows: Job Title: Chief Executive Officer Salary: Your base salary will be $700,000.00 per an |
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| December 3, 2019 |
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): December 2, 2019 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| December 3, 2019 |
Exhibit 99.1 MasterCraft Boat Holdings, Inc., Names Brightbill CEO Board Chair and Industry Veteran Frederick Brightbill Transitions from Interim to Permanent Chief Executive Officer Role Board Member Roch Lambert Named Lead Independent Director VONORE, Tenn. – December 3, 2019 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the “Company”), parent entity of MasterCraft, NauticStar and Crest, tod |
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| November 7, 2019 |
MasterCraft Boat Holdings, Inc. Reports Fiscal 2020 First Quarter Results Exhibit 99.1 MasterCraft Boat Holdings, Inc. Reports Fiscal 2020 First Quarter Results VONORE, Tenn. – November 7, 2019 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2020 first quarter ended September 29, 2019. First Quarter Highlights: • Net sales increased to $109.8 million, up 17.2 percent from $93.6 million in the prior-year period. • GAAP ne |
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| November 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 7, 2019 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| November 7, 2019 |
MCFT / MCBC Holdings, Inc. 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 29, 2019 OR ☐ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT |
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| November 4, 2019 |
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): October 30, 2019 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| October 30, 2019 |
Letter Agreement, dated October 30, 2019 Exhibit 10.1 Frederick A. Brightbill 31177 North 117th Drive Peoria AZ 85383 October 30, 2019 Dear Fred, This letter agreement confirms your employment as Interim Chief Executive Officer (“Interim CEO”) of MasterCraft Boat Holdings, Inc. (the “Company”), effective as of October 30, 2019. As Interim CEO, your employment with the Company will be “at will” and, as such, may be terminated at any time, |
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| October 30, 2019 |
Financial Statements and Exhibits, 8-K 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): October 30, 2019 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| October 30, 2019 |
Exhibit 99.1 MasterCraft Boat Holdings, Inc., Announces Leadership Transition Board Chair Frederick Brightbill Appointed Interim Chief Executive Officer Terry McNew Steps Down as President and Chief Executive Officer VONORE, Tenn. – October 30, 2019 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the “Company”), parent entity of MasterCraft, NauticStar and Crest, today announced that its Board o |
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| October 25, 2019 |
Form 8-K 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): October 23, 2019 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorpor |
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| October 25, 2019 |
EX-3.1 Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MASTERCRAFT BOAT HOLDINGS, INC. MasterCraft Boat Holdings, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), certifies as follows: 1. The Corporation was originally incorporated pursuant to the General Corporation Law of the State of Delaware |
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| October 25, 2019 |
Fourth Amended and Restated By-laws of MasterCraft Boat Holdings, Inc. EX-3.2 Exhibit 3.2 FOURTH AMENDED AND RESTATED BYLAWS OF MASTERCRAFT BOAT HOLDINGS, INC. Dated as of October 24, 2019 CONTENTS Page Article I. Meetings of Stockholders 1 Section 1.01 Place of Meetings 1 Section 1.02 Annual Meetings 1 Section 1.03 Special Meetings 1 Section 1.04 Notice of Meetings 1 Section 1.05 Adjournments 2 Section 1.06 Quorum 2 Section 1.07 Organization 2 Section 1.08 Voting; P |
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| October 11, 2019 |
MCFT / MCBC Holdings, Inc. DEF 14A - - DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 27, 2019 |
MCFT / MCBC Holdings, Inc. PRE 14A - - PRE 14A PRE 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 27, 2019 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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): September 26, 2019 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) |
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| September 27, 2019 |
Letter from BDO USA, LLP to the Securities and Exchange Commission dated September 26, 2019 Exhibit 16.1 September 26, 2019 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 We have been furnished with a copy of the response to Item 4.01 of Form 8-K for the event that occurred on September 26, 2019, to be filed by our former client, MasterCraft Boat Holdings, Inc., Inc. We agree with the statements made in response to that Item insofar as they relate to our Fir |
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| September 13, 2019 |
List of subsidiaries of MasterCraft Boat Holdings, Inc . Exhibit 21.1 Legal Name State of Incorporation Crest Marine, LLC Michigan MasterCraft Boat Company, LLC Delaware MasterCraft Services, Inc. Tennessee MCBC Hydra Boats, LLC Tennessee MasterCraft Parts Limited The United Kingdom MasterCraft International Sales Administration, Inc. Delaware Nautic Star, LLC Mississippi NS Transport, LLC Mississippi Navigator Marine, LLC Mississippi |
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| September 13, 2019 |
MCFT / MCBC Holdings, Inc. 10-K - Annual Report - 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to MASTERCRAFT BOAT HOLDINGS, INC. (Exact name of registrant as s |
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| September 13, 2019 |
Employment Agreement Between Crest Marine, LLC and Patrick May Exhibit 10.10 EXECUTION VERSION Employment Agreement This Employment Agreement (the “Agreement”), effective as of October 1st, 2018 (the “Effective Date”), is made and entered into by and between Patrick May (the “Executive”) and Crest Marine, LLC, a Michigan limited liability company whose principal place of business is located at 2710 South M-52, Owosso, MI 48867 (the “Company”). Together the Ex |
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| September 13, 2019 |
Non-Employee Director Compensation Policy Exhibit 10.7 MASTERCRAFT BOAT HOLDINGS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY Non-employee members of the board of directors (the “Board”) of MasterCraft Boat Holdings, Inc. (the “Company”) shall be eligible to receive cash and equity compensation as set forth in this Non-Employee Director Compensation Policy (this “Policy”). The cash and equity compensation described in this Policy shall |
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| September 12, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): September 12, 2019 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) |
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| September 12, 2019 |
MasterCraft Boat Holdings, Inc. Reports Fourth Quarter and Fiscal 2019 Results Exhibit 99.1 MasterCraft Boat Holdings, Inc. Reports Fourth Quarter and Fiscal 2019 Results VONORE, Tenn. – September 12, 2019 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) today announced financial results for its fiscal 2019 fourth quarter and full year ended June 30, 2019. Fourth Quarter Highlights: • Net sales increased to $122.8 million, up 28.7 percent from $95.4 million in the prior-year |
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| August 15, 2019 |
MCFT / MCBC Holdings, Inc. / Divisar Capital Management LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MasterCraft Boat Holdings, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 57637H103 (CUSIP Number) August 5, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| July 22, 2019 |
Form 8-K 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): July 18, 2019 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporati |
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| July 22, 2019 |
Third Amended and Restated Bylaws of MasterCraft Boat Holdings, Inc. dated July 18, 2019. EX-3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BYLAWS OF MASTERCRAFT BOAT HOLDINGS, INC. Dated as of July 18, 2019 CONTENTS Page Article I. Meetings of Stockholders 1 Section 1.01 Place of Meetings 1 Section 1.02 Annual Meetings 1 Section 1.03 Special Meetings 1 Section 1.04 Notice of Meetings 1 Section 1.05 Adjournments 2 Section 1.06 Quorum 2 Section 1.07 Organization 2 Section 1.08 Voting; Proxi |
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| July 22, 2019 |
MCFT / MCBC Holdings, Inc. DEFA14A - - FORM 8-K Form 8-K 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): July 18, 2019 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporati |
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| July 22, 2019 |
Third Amended and Restated Bylaws of MasterCraft Boat Holdings, Inc. dated July 18, 2019. EX-3.1 Exhibit 3.1 THIRD AMENDED AND RESTATED BYLAWS OF MASTERCRAFT BOAT HOLDINGS, INC. Dated as of July 18, 2019 CONTENTS Page Article I. Meetings of Stockholders 1 Section 1.01 Place of Meetings 1 Section 1.02 Annual Meetings 1 Section 1.03 Special Meetings 1 Section 1.04 Notice of Meetings 1 Section 1.05 Adjournments 2 Section 1.06 Quorum 2 Section 1.07 Organization 2 Section 1.08 Voting; Proxi |
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| May 30, 2019 |
MCFT / MCBC Holdings, Inc. SD - - SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MasterCraft Boat Holdings, Inc. (Exact name of the registrant as specified in its charter) Delaware 001‑37502 06‑1571747 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No) 100 Cherokee Cove Drive, Vonore, Tennessee 37885 |
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| May 9, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 9, 2019 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 9, 2019 |
Exhibit 99.1 MasterCraft Boat Holdings, Inc. Reports Fiscal 2019 Third Quarter Results Company Delivers Strong Top- and Bottom-line Gains VONORE, Tenn. – May 9, 2019 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the “Company” or “MasterCraft Boat Holdings”), a leading innovator, designer, manufacturer and marketer of recreational powerboats through its three wholly-owned subsidiaries, MasterCr |
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| May 9, 2019 |
MCFT / MCBC Holdings, Inc. 10-Q Quarterly Report 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2019 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37502 MASTERCRAFT BOAT HOLDI |
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| March 12, 2019 |
Exhibit 99.1 MasterCraft Boat Holdings, Inc., Promotes Jay Povlin to President of NauticStar Marine Industry Veteran Brings Proven Business Leadership, Sales and Marketing Experience to Brand Poised for Growth VONORE, Tenn. March 12, 2019 MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the Company or MasterCraft Boat Holdings), a leading innovator, designer, manufacturer and marketer of re |
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| March 12, 2019 |
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): March 8, 2019 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Comm |
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| February 14, 2019 |
MCFT / MCBC Holdings, Inc. / Divisar Capital Management LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.1)* MASTERCRAFT BOAT HOLDINGS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 57637H103 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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| February 13, 2019 |
MCFT / MCBC Holdings, Inc. / VANGUARD GROUP INC Passive Investment mastercraftboatholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: MasterCraft Boat Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 57637H103 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check |
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| February 8, 2019 |
MCFT / MCBC Holdings, Inc. 10-Q (Quarterly Report) Table of Contents . 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 30, 2018 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-375 |
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| February 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 7, 2019 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| February 7, 2019 |
Exhibit 99.1 MasterCraft Boat Holdings, Inc. Reports Fiscal 2019 Second Quarter Results Company Welcomes Crest; Delivers Quarterly Net Sales and Net Income VONORE, Tenn. – February 7, 2019 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the “Company” or “MasterCraft Boat Holdings”), a leading innovator, designer, manufacturer and marketer of premium recreational powerboats through its three whol |
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| December 7, 2018 |
Exhibit 99.3 MASTERCRAFT BOAT HOLDINGS, INC. AND SUBSIDIARIES UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION On October 1, 2018 (the “Closing Date”), MasterCraft Boat Holdings, Inc., collectively referred to as “we,” “our,” “MasterCraft,” or the “Company,” purchased all of the outstanding units of Crest Marine LLC (the “Acquisition”), for a purchase price of approximately $80 million |
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| December 7, 2018 |
Exhibit 99.2 FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS Crest Marine, LLC June 30, 2018 and 2017 CONTENTS Page INDEPENDENT ACCOUNTANTS’ REVIEW REPORT 3 FINANCIAL STATEMENTS BALANCE SHEETS 4 STATEMENTS OF EARNINGS 5 STATEMENTS OF MEMBERS’ EQUITY 6 STATEMENTS OF CASH FLOWS 7 NOTES TO FINANCIAL STATEMENTS 8 – 12 SUPPLEMENTAL INFORMATION COST OF SALES 14 OPERATING EXPE |
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| December 7, 2018 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 1, 2018 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of |
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| December 7, 2018 |
Exhibit 99.1 FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS Crest Marine, LLC December 31, 2017 and 2016 (Restated) CONTENTS Page REPORT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS 3 FINANCIAL STATEMENTS BALANCE SHEETS 4 STATEMENTS OF EARNINGS 5 STATEMENTS OF MEMBERS’ EQUITY 6 STATEMENTS OF CASH FLOWS 7 NOTES TO FINANCIAL STATEMENTS 8 – 13 SUPPLEMENTAL INFORMATION COST |
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| November 9, 2018 |
Exhibit 3.2 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MCBC HOLDINGS, INC. Pursuant to Section 242 of the General Corporation Law of the State of Delaware, MCBC Holdings, Inc. (the “Corporation”) hereby adopts the following Certificate of Amendment to its Amended and Restated Certificate of Incorporation and certifies as follows: 1. The name of this corpor |
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| November 9, 2018 |
MCFT / MCBC Holdings, Inc. 10-Q (Quarterly Report) Table of Contents . 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2018 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37 |
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| November 9, 2018 |
Second Amended and Restated By-laws of MasterCraft Boat Holdings, Inc. Exhibit 3.3 SECOND AMENDED AND RESTATED BYLAWS OF MASTERCRAFT BOAT HOLDINGS, INC. Dated as of November 7, 2018 CONTENTS Page Article I. Meetings of Stockholders 1 Section 1.01 Place of Meetings 1 Section 1.02 Annual Meetings 1 Section 1.03 Special Meetings 1 Section 1.04 Notice of Meetings 1 Section 1.05 Adjournments 1 Section 1.06 Quorum 2 Section 1.07 Organization 2 Section 1.08 Voting; Proxies |
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| November 8, 2018 |
EX-99.1 2 ex-99d1.htm EX-99.1 Exhibit 99.1 MasterCraft Boat Holdings, Inc. Reports Fiscal 2019 First Quarter Results Record Quarterly Net Sales and Net Income; Strong Retail and Inventory Turns; Company Welcomes Crest, Further Expanding Product Portfolio VONORE, Tenn. – November 8, 2018 – MasterCraft Boat Holdings, Inc. (NASDAQ: MCFT) (the “Company” or “MasterCraft Boat Holdings”), a leading innov |
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| November 8, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 8, 2018 MasterCraft Boat Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (C |
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| October 26, 2018 |
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): October 23, 2018 MCBC Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction (Commission (IRS Employer of Inc |
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| October 26, 2018 |
MCBC Holdings Announces Appointment of Jaclyn Baumgarten to its Board of Directors Exhibit 99.1 MCBC Holdings Announces Appointment of Jaclyn Baumgarten to its Board of Directors VONORE, Tenn. — October 26, 2018 — MCBC Holdings, Inc. (NASDAQ: MCFT), a leading innovator, designer, manufacturer and marketer of premium recreational powerboats through its three wholly-owned subsidiaries, MasterCraft Boat Company, LLC (“MasterCraft”), NauticStar, LLC (“NauticStar”), and Crest Marine, |
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| October 1, 2018 |
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): October 1, 2018 MCBC Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction (Commission (IRS Employer of Inco |
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| October 1, 2018 |
MasterCraft Completes Acquisition of Crest Exhibit 99.1 MasterCraft Completes Acquisition of Crest VONORE, Tenn. — October 1, 2018 —MCBC Holdings, Inc. (NASDAQ: MCFT), the parent entity of MasterCraft Boat Company, LLC (“MasterCraft”), and NauticStar, LLC (“NauticStar”), today announced that it has completed the previously announced acquisition of Crest Marine LLC (“Crest”), a leading vertically integrated manufacturer of high-quality pont |
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| October 1, 2018 |
Exhibit 10.1 Execution Copy FOURTH AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT MASTERCRAFT BOAT COMPANY, LLC, MASTERCRAFT SERVICES, LLC, MASTERCRAFT INTERNATIONAL SALES ADMINISTRATION, INC. NAUTIC STAR, LLC NS TRANSPORT, LLC CREST MARINE LLC as Borrowers MCBC HOLDINGS, INC. as a Guarantor And the other Credit Parties Various Lenders From Time to Time Party Hereto and FIFTH THIRD BANK, an Oh |
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| September 13, 2018 |
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): September 13, 2018 MCBC Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-37502 06-1571747 (State or Other Jurisdiction of Incorporation) (Commission |
