MasterCraft Boat Holdings, Inc.
For the period ended Mar 29, 2026. Filed May 7, 2026.
View on SEC.govAbout this filing
A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Mar 29, 2026 · Filed May 7, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 6. Exhibits, Financial Statement Schedules
| Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| ExhibitNo. | Description | Form | File No. | Exhibit | Filing Date | FiledHerewith |
| 2.1*** | Agreement and Plan of Merger, dated as of February 5, 2026, by and among MasterCraft Boat Holdings, Inc., Titan Merger Sub 1, Inc., Titan Merger Sub 2, LLC and Marine Product Corporation | 8-K | 001-37502 | 2.1 | 2/5/26 | |
| 3.1 | Amended and Restated Certificate of Incorporation of MCBC Holdings, Inc. | 10-K | 001-37502 | 3.1 | 9/18/15 | |
| 3.2 | Certificate of Amendment to Amended and Restated Certificate of Incorporation of MasterCraft Boat Holdings, Inc. | 10-Q | 001-37502 | 3.2 | 11/9/18 | |
| 3.3 | Certificate of Amendment to Amended and Restated Certificate of Incorporation of MasterCraft Boat Holdings, Inc. | 8-K | 001-37502 | 3.1 | 10/25/19 | |
| 3.4 | Fourth Amended and Restated By-laws of MasterCraft Boat Holdings, Inc. | 8-K | 001-37502 | 3.2 | 10/25/19 | |
| 3.5 | Certificate of Correction to the Amended and Restated Certificate of Incorporation of MasterCraft Boat Holdings, Inc. | S-4 | 333-294312 | 3.5 | 3/16/26 | |
| 10.1*** | Voting Agreement, date as of February 5, 2026, by and among MasterCraft Boat Holdings, Inc., Marine Products Corporation, and certain stockholders identified in an exhibit thereto | 8-K | 001-37502 | 10.1 | 2/5/26 | |
| 10.2*** | Stockholders Agreement, dated as of February 5, 2026, by and among MasterCraft Boat Holdings, Inc. and the stockholders identified in an exhibit thereto | 8-K | 001-37502 | 10.2 | 2/5/26 | |
| 10.3*** | First Amendment to the Stockholders Agreement, dated as of March 11, 2026, by and among MasterCraft Boat Holdings, Inc. and the stockholders party thereto | S-4 | 333-294312 | 10.3 | 3/16/26 | |
| 10.4*** | Registration Rights Agreement, dated as of February 5, 2026, by and among MasterCraft Boat Holdings, Inc. and LOR, Inc. | 8-K | 001-37502 | 10.3 | 2/5/26 | |
| 10.5*** | Fifth Amendment to the Credit Agreement | 8-K | 001-37502 | 10.4 | 2/5/26 | |
| 10.6† | Executive Severance Plan | 8-K | 001-37502 | 10.5 | 2/5/26 | |
| 31.1 | Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer | * | ||||
| 31.2 | Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer | * | ||||
| 32.1 | Section 1350 Certification of Chief Executive Officer | ** | ||||
| 32.2 | Section 1350 Certification of Chief Financial Officer | ** | ||||
| 101.INS | Inline XBRL Instance Document | * | ||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema With Embedded Linkbases Document | * | ||||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). | * | ||||
- Filed herewith.
** Furnished herewith.
*** Schedules (or similar attachments) have been omitted pursuant to Item 601(a)(5) of Regulation S-K. The Company hereby undertakes to furnish supplemental copies of any of the omitted schedules (or similar attachments) upon request by the U.S. Securities and Exchange Commission; provided that the registrant may request confidential treatment pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended, for any schedules (or similar attachments) so furnished.
† Indicates management contract or compensatory plan.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.