8-K filed March 4, 2024, 6:59 PM ET ticker MCFT CIK 0001638290

leadership confidence high sentiment neutral materiality 0.70

MasterCraft Boat Holdings appoints Brad Nelson as CEO, Brightbill to retire

MasterCraft Boat Holdings, Inc.

Brad Nelson named CEO effective March 18, 2024; also joins the Board of Directors.
Fred Brightbill retires as CEO March 18, 2024; steps down as Chairman June 30, 2024.
Roch Lambert, Lead Independent Director, appointed Chairman effective July 1, 2024.
Brightbill will serve as consultant through June 2025, receiving $725K base salary and continued equity vesting.
Nelson receives $645K base salary, $1M sign-on restricted stock grant vesting over three years.

item 5.02 item 8.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Rock Lambert

Chairman of the Board

MCFT · MasterCraft Boat Holdings, Inc.

Effective: 2024-07-01
Filed: March 4, 2024, 6:59 PM ET

Rock Lambert, the Company’s Lead Independent Director, will assume the role of Chairman of the Board, effective July 1, 2024

Departed

Frederick Brightbill

Chief Executive Officer

MCFT · MasterCraft Boat Holdings, Inc.

Effective: 2024-03-18
Successor: Brad Nelson
Filed: March 4, 2024, 6:59 PM ET

Frederick Brightbill, Chief Executive Officer and Chairman of the Board of Directors of MasterCraft Boat Holdings, Inc. (the “Company”) announced his retirement as Chief Executive Officer of the Company, effective March 18, 2024

Appointed

Brad Nelson

Chief Executive Officer

MCFT · MasterCraft Boat Holdings, Inc.

Effective: 2024-03-18
Filed: March 4, 2024, 6:59 PM ET

the Company appointed Brad Nelson as Chief Executive Officer, effective March 18, 2024

Departed

Frederick Brightbill

Chairman of the Board

MCFT · MasterCraft Boat Holdings, Inc.

Effective: 2024-06-30
Successor: Rock Lambert
Filed: March 4, 2024, 6:59 PM ET

and as Chairman of the Company’s Board of Directors (the “Board”), effective June 30, 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Rock Lambert was appointed as Chairman of the Board at MasterCraft Boat Holdings, Inc..

Action: assumed
Role: Chairman of the Board

Exact text from the filing

Rock Lambert, the Company’s Lead Independent Director, will assume the role of Chairman of the Board, effective July 1, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Frederick Brightbill retired as Chief Executive Officer at MasterCraft Boat Holdings, Inc..

Action: retired
Role: Chief Executive Officer

Exact text from the filing

Frederick Brightbill, Chief Executive Officer and Chairman of the Board of Directors of MasterCraft Boat Holdings, Inc. (the “Company”) announced his retirement as Chief Executive Officer of the Company, effective March 18, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Brad Nelson was appointed as Chief Executive Officer at MasterCraft Boat Holdings, Inc..

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

the Company appointed Brad Nelson as Chief Executive Officer, effective March 18, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Frederick Brightbill retired as Chairman of the Board at MasterCraft Boat Holdings, Inc..

Action: retired
Role: Chairman of the Board

Exact text from the filing

and as Chairman of the Company’s Board of Directors (the “Board”), effective June 30, 2024

View on SEC.gov

MasterCraft Boat Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-024373

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