Malibu Boats Inc.
09/19/2024 | Press release | Distributed by Public on 09/19/2024 14:31
Management Change/Compensation Form 8 K
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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"). Ms. Lewis will continue to serve on the Board until the 2024 Annual Meeting, when her current term will expire. Ms. Lewis' decision to not stand for re-election was not the result of a disagreement with the Company on any matter relating to the Company's operations, policies or practices.
On September 17, 2024, pursuant to Section 3.02 of the Company's Bylaws, the Board decreased the number of directors that constitute the entire Board from ten to nine directors, effective upon the expiration of Ms. Lewis' term at the 2024 Annual Meeting.
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