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MasterCraft Boat Holdings, Inc.

For the period ended Jun 30, 2025. Filed Aug 27, 2025.

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About this filing

A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.

FY2025 · Filed Aug 27, 2025

MCFT$19.85-3.2%Stored close · as of Nov 10, 2026

Extracted filing text, with the paragraph anchors used by the comparison.

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Item 15. Exhibits, Financial Statement Schedules

a.

Documents included in this report:

Financial Statements

Reports of Independent Registered Public Accounting Firm (PCAOB ID: 34)39
Consolidated Balance Sheets42
Consolidated Statements of Operations43
Consolidated Statements of Equity44
Consolidated Statements of Cash Flows45
Notes to Consolidated Financial Statements46

Financial Statement Schedules

Financial statement schedules have been omitted because they are either not required, not applicable or the information required to be presented is included in our financial statements and related notes.

Exhibits

The following documents are filed as a part of this annual report on Form 10-K or are incorporated by reference to previous filings, if so indicated:

ExhibitNo. · Description · Form · File No. · Exhibit · Filing Date · FiledHerewith
3.1Amended and Restated Certificate of Incorporation of MCBC Holdings, Inc.10-K001-375023.19/18/15
3.2Certificate of Amendment to Amended and Restated Certificate of Incorporation of MasterCraft Boat Holdings, Inc.10-Q001-375023.211/9/18
3.3Certificate of Amendment to Amended and Restated Certificate of Incorporation of MasterCraft Boat Holdings, Inc.8-K001-375023.110/25/19
3.4Fourth Amended and Restated By-laws of MasterCraft Boat Holdings, Inc.8-K001-375023.210/25/19
4.1Common stock certificate of MasterCraft Boat Holdings, Inc.S-1/A333-2038154.17/15/15
4.2Description of Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 193410-K001-375024.29/9/22
10.1†MCBC Holdings, Inc. 2010 Equity Incentive PlanS-1/A333-20381510.26/25/15
10.2†MCBC Holdings, Inc. 2015 Incentive Award PlanS-1/A333-20381510.47/15/15
10.3†Second Amended and Restated MasterCraft 2015 Incentive Award PlanDEF14A001-37502Appendix B9/23/24
10.4†Form of Restricted Stock Award Agreement and Grant Notice under 2015 Incentive Award Plan (employee)S-1/A333-20381510.107/1/15
10.5†Form of Stock Option Agreement and Grant Notice under 2015 Incentive Award Plan (employee)S-1/A333-20381510.127/7/15
10.6†Form of Restricted Stock Award Grant Notice under 2015 Incentive Award Plan (director)S-1/A333-20381510.137/7/15
10.7†Senior Executive Incentive Bonus Plan10-K001-3750210.89/18/15
10.8†Non-Employee Director Compensation Policy10-K001-3750210.79/13/19
10.9†Form of Indemnification Agreement for directors and officersS-1/A333-20381510.97/7/15
10.10†Form of Performance Stock Unit Award Agreement under 2015 Incentive Award Plan8-K001-3750210.18/26/16
10.11Fourth Amended and Restated Credit and Guaranty Agreement, dated October 1, 2018, by and among MasterCraft Boat Holdings, Inc. as a guarantor, MasterCraft Boat Company, LLC, MasterCraft Services, LLC, MasterCraft International Sales Administration, Inc., Nautic Star, LLC, NS Transport, LLC, and Crest Marine LLC as borrowers, Fifth Third Bank as the agent and letter of credit issuer, and the lenders party thereto8-K001-3750210.110/1/18
10.12Amendment No. 3 to the Fourth Amended and Restated Credit and Guaranty Agreement10-Q001-3750210.15/8/20
10.13†Offer Letter, dated March 1, 20248-K001-3750210.23/4/24
10.14†Retirement and Consulting Agreement, dated March 1, 20248-K001-3750210.13/4/24
10.15†Form of Severance and Release Agreement8-K001-3750210.12/24/25
10.16†Retirement and Transition Agreement, dated April 7, 20258-K001-3750210.14/7/25
10.17†Offer Letter, dated March 31, 20258-K001-3750210.24/7/25
10.18†Form of PSU Award Agreement8-K001-3750210.17/22/20
10.19†Form of RSU Award Agreement (Executive Officers)*
10.20†Form of RSU Award Agreement (Non-Employee Directors)*
10.21Amendment No. 4 and Joinder to Fourth Amended and Restated Credit and Guaranty Agreement10-Q001-3750210.12/10/21
10.22Credit Agreement, dated as of June 28, 2021, among MasterCraft Boat Holdings, Inc., the Lenders Party Thereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent, Sole Bookrunner and Sole Lead Arranger and FIFTH THIRD BANK and BMO HARRIS BANK, N.A., as Co-Syndication Agents8-K001-3750210.16/28/21
10.23Second Amendment to Credit Agreement10-K001-3750210.188/30/23
10.24Third Amendment to Credit Agreement10-Q001-3750210.111/8/23
10.25Fourth Amendment to Credit Agreement8-K001-3750210.110/2/24*
10.26Purchase Agreement, dated September 11, 2024, between the Company and RMI Holdings, Inc.10-Q001-3750210.111/7/24*
19.1Insider Trading Compliance Policy10-K001-3750219.18/30/24
21.1List of subsidiaries of MasterCraft Boat Holdings, Inc.*
23.1Consent of Deloitte & Touche LLP, independent registered public accounting firm*
31.1Rule 13a-14(a)/15d-14(a) Certification of Principal Executive Officer*
31.2 · Rule 13a-14(a)/15d-14(a) Certification of Principal Financial Officer · *
32.1 · Section 1350 Certification of Chief Executive Officer · **
32.2 · Section 1350 Certification of Chief Financial Officer · **
97.1Amended and Restated Clawback Policy10-K001-3750297.18/30/24
101.INSInline XBRL Instance Document*
101.SCHInline XBRL Taxonomy Extension Schema Document*
101.CALInline XBRL Taxonomy Extension Calculation Linkbase Document*
101.DEFInline XBRL Taxonomy Extension Definition Linkbase Document*
101.LABInline XBRL Taxonomy Extension Label Linkbase Document*
101.PREInline XBRL Taxonomy Extension Presentation Linkbase Document*
104Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).*

† Indicates management contract or compensatory plan.

  • Filed herewith.

** Furnished herewith.

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