Joan M. Lewis to leave Malibu Boats board; size reduced to 9

MALIBU BOATS, INC.

Joan M. Lewis notified Board on Sept 16, 2024 she will not stand for re-election at the 2024 annual meeting.
Lewis will continue serving until the 2024 Annual Meeting when her term expires.
Board decreased size from 10 to 9 directors effective upon expiration of Lewis's term.
Decision not result of any disagreement with the company's operations, policies or practices.

item 5.02

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Departed

Joan M. Lewis

Director

MBUU · MALIBU BOATS, INC.

Filed: September 19, 2024, 7:59 PM ET

On September 16, 2024, Joan M. Lewis notified the board of directors (the “Board”) of Malibu Boats, Inc., a Delaware corporation (the “Company”), that she does not intend to stand for re-election at the Company’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Joan M. Lewis departed as Director at MALIBU BOATS, INC..

Action: not stand for re-election
Role: Director

Exact text from the filing

On September 16, 2024, Joan M. Lewis notified the board of directors (the “Board”) of Malibu Boats, Inc., a Delaware corporation (the “Company”), that she does not intend to stand for re-election at the Company’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”).

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MALIBU BOATS, INC. filing history →

Source: SEC EDGAR

accession 0001590976-24-000082

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