EMPLOYMENT AGREEMENTEmployment Agreement • January 8th, 2014 • Malibu Boats, Inc. • Ship & boat building & repairing • Tennessee
THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of April 19, 2010 (the “Effective Date”), by and between Malibu Boats LLC, a Delaware limited liability company (the “Company”) and Wayne Wilson, an individual (“Executive”).
MALIBU BOATS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • January 8th, 2014 • Malibu Boats, Inc. • Ship & boat building & repairing • Delaware
This Agreement is made and entered into by and between Malibu Boats, Inc. (the “Company”) and (the “Participant”) in connection with a Restricted Stock Unit Award under the Malibu Boats, Inc. Long-Term Incentive Plan (the “Plan”) that was made on the (“Date of Grant”). In consideration of the foregoing, the parties have entered into this Agreement to govern the terms of this Award:
MALIBU BOATS, INC. NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • January 8th, 2014 • Malibu Boats, Inc. • Ship & boat building & repairing • Delaware
This NONQUALIFIED STOCK OPTION AGREEMENT (“Agreement”) is made and entered into as of , 20 , by and between Malibu Boats, Inc., a Delaware corporation (the “Company”), and (the “Participant”) in connection with the grant of a nonqualified option under the Malibu Boats Long-Term Incentive Plan (the “Plan”).
FIRST AMENDMENT TO CREDIT AGREEMENT AND CONSENTCredit Agreement and Consent • January 8th, 2014 • Malibu Boats, Inc. • Ship & boat building & repairing
This FIRST AMENDMENT TO CREDIT AGREEMENT AND CONSENT, dated as of January 3, 2014 (this “Agreement”), is entered into by and among Malibu Boats, LLC, a Delaware limited liability company (the “Borrower”), Malibu Boats Holdings, LLC, a Delaware limited liability company (the “Parent”), certain Subsidiaries of the Parent as guarantors (the “Guarantors”), the several banks and other financial institutions and lenders party thereto (the “Lenders”), and SunTrust Bank, in its capacity as administrative agent for the Lenders (the “Administrative Agent”), as issuing bank (the “Issuing Bank”) and as swingline lender (the “Swingline Lender”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed thereto in the Credit Agreement (as defined below).
CREDIT AGREEMENT dated as of July 16, 2013 among MALIBU BOATS, LLC, as the Borrower MALIBU BOATS HOLDINGS, LLC as the Parent and a Guarantor THE SUBSIDIARIES OF THE BORROWER IDENTIFIED HEREIN, as the other Guarantors THE LENDERS FROM TIME TO TIME...Credit Agreement • January 8th, 2014 • Malibu Boats, Inc. • Ship & boat building & repairing • New York
THIS CREDIT AGREEMENT (this “Agreement”) is made and entered into as of July 16, 2013, by and among MALIBU BOATS, LLC, a Delaware limited liability company (the “Borrower”), MALIBU BOATS HOLDINGS, LLC, a Delaware limited liability company (the “Parent”), the other Guarantors (defined herein), the Lenders (defined herein), and SUNTRUST BANK, in its capacity as administrative agent for the Lenders (the “Administrative Agent”), as issuing bank (the “Issuing Bank”) and as swingline lender (the “Swingline Lender”).
MALIBU BOATS, INC. RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • January 8th, 2014 • Malibu Boats, Inc. • Ship & boat building & repairing • Delaware
THIS RESTRICTED STOCK AGREEMENT (“Agreement”) is made and entered into as of , 20 (the “Grant Date”), by and between Malibu Boats, Inc., a Delaware corporation, and (the “Participant”), in connection with an Award of Restricted Stock under the Malibu Boats, Inc. Long-Term Incentive Plan (the “Plan”).
MALIBU BOATS, INC INCENTIVE STOCK OPTION AGREEMENTIncentive Stock Option Agreement • January 8th, 2014 • Malibu Boats, Inc. • Ship & boat building & repairing • Delaware
This INCENTIVE STOCK OPTION AGREEMENT (“Agreement”) is made and entered into as of , 20 , by and between Malibu Boats, Inc., a Delaware corporation (the “Company”), and (the “Participant”) in connection with the grant of an option under the Malibu Boats, Inc. Long-Term Incentive Plan (the “Plan”). As further explained in Paragraph 9, this Option is intended to qualify as an “incentive stock option” within the meaning of section 422 of the Code, and shall be so construed.
ContractLetter Agreement • January 8th, 2014 • Malibu Boats, Inc. • Ship & boat building & repairing
[***]: Portions of this exhibit have been omitted pursuant to a Confidential Treatment Request. An unredacted version of this exhibit has been filed separately with the Securities and Exchange Commission
