MasterCraft Boat Holdings, Inc.
For the period ended Jun 30, 2026. Filed Sep 10, 2026.
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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.
FY2026 · Filed Sep 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibits, Financial Statement Schedules
a.
Documents included in this report:
Financial Statements
| Reports of Independent Registered Public Accounting Firm (PCAOB ID: 34) | 71 |
| Consolidated Balance Sheets | 75 |
| Consolidated Statements of Operations | 76 |
| Consolidated Statements of Equity | 77 |
| Consolidated Statements of Cash Flows | 78 |
| Notes to Consolidated Financial Statements | 79 |
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 | |||||
|---|---|---|---|---|---|
| 2.1 | Agreement and Plan of Merger, dated February 5, 2026, by and among MasterCraft Boat Holdings, Inc., Titan Merger Sub 1, Inc., Titan Merger Sub 2, LLC and Marine Products 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 | 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 |
| 3.5 | Fifth Amended and Restated By-laws of MasterCraft Boat Holdings, Inc. | 8-K | 001-37502 | 3.1 | 6/30/26 |
| 4.1 | Common stock certificate of MasterCraft Boat Holdings, Inc. | S-1/A | 333-203815 | 4.1 | 7/15/15 |
| 4.2 | Description of Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 | 10-K | 001-37502 | 4.2 | 9/9/22 |
| 10.1† | MCBC Holdings, Inc. 2010 Equity Incentive Plan | S-1/A | 333-203815 | 10.2 | 6/25/15 |
| 10.2† | MCBC Holdings, Inc. 2015 Incentive Award Plan | S-1/A | 333-203815 | 10.4 | 7/15/15 |
| 10.3† | Second Amended and Restated MasterCraft 2015 Incentive Award Plan | DEF14A | 001-37502 | Appendix B | 9/23/24 |
| 10.4† | Form of Restricted Stock Award Agreement and Grant Notice under 2015 Incentive Award Plan (employee) | S-1/A | 333-203815 | 10.10 | 7/1/15 | |
| 10.5† | Form of Stock Option Agreement and Grant Notice under 2015 Incentive Award Plan (employee) | S-1/A | 333-203815 | 10.12 | 7/7/15 | |
| 10.6† | Form of Restricted Stock Award Grant Notice under 2015 Incentive Award Plan (director) | S-1/A | 333-203815 | 10.13 | 7/7/15 | |
| 10.7† | Senior Executive Incentive Bonus Plan | 10-K | 001-37502 | 10.8 | 9/18/15 | |
| 10.8† | Non-Employee Director Compensation Policy | 10-K | 001-37502 | 10.7 | 9/13/19 | |
| 10.9† | Form of Indemnification Agreement for directors and officers | S-1/A | 333-203815 | 10.9 | 7/7/15 | |
| 10.10† | Form of Performance Stock Unit Award Agreement under 2015 Incentive Award Plan | 8-K | 001-37502 | 10.1 | 8/26/16 | |
| 10.11† | Offer Letter with Bradley M. Nelson, dated March 1, 2024 | 8-K | 001-37502 | 10.2 | 3/4/24 | |
| 10.12† | Form of Severance and Release Agreement | 8-K | 001-37502 | 10.1 | 2/24/25 | |
| 10.13† | Executive Severance Plan | 8-K | 001-37502 | 10.5 | 2/5/26 | |
| 10.14† | Retirement and Transition Agreement, dated April 7, 2025 | 8-K | 001-37502 | 10.1 | 4/7/25 | |
| 10.15† | Offer Letter with W. Scott Kent, dated March 31, 2025 | 8-K | 001-37502 | 10.2 | 4/7/25 | |
| 10.16† | Offer Letter with Matthew Googe, dated April 20, 2026 | * | ||||
| 10.17† | Offer Letter with Erik Christiansen, dated April 14, 2026 | * | ||||
| 10.18† | Offer Letter with Michael O’Connell, dated April 20, 2024 | * | ||||
| 10.19† | Form of PSU Award Agreement | 8-K | 001-37502 | 10.1 | 7/22/20 | |
| 10.20† | Form of RSU Award Agreement (Executive Officers) | 10-K | 001-37502 | 10.19 | 8/27/25 | |
| 10.21† | Form of RSU Award Agreement (Non-Employee Directors) | 10-K | 001-37502 | 10.20 | 8/27/25 | |
| 10.22 | Credit 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 Agents | 8-K | 001-37502 | 10.1 | 6/28/21 | |
| 10.23 | Second Amendment to Credit Agreement | 10-K | 001-37502 | 10.18 | 8/30/23 | |
| 10.24 | Third Amendment to Credit Agreement | 10-Q | 001-37502 | 10.1 | 11/8/23 | |
| 10.25 | Fourth Amendment to Credit Agreement | 8-K | 001-37502 | 10.1 | 10/2/24 | |
| 10.26†† | Fifth Amendment to Credit Agreement | 8-K | 001-37502 | 10.4 | 2/5/26 | |
| 10.27 | Purchase Agreement, dated September 11, 2024, between the Company and RMI Holdings, Inc. | 10-Q | 001-37502 | 10.1 | 11/7/24 | |
| 10.28†† | Stockholders Agreement, dated as of February 5, 2026, by and among MasterCraft Boat Holdings, Inc. and the stockholders identified therein | 8-K | 001-37502 | 10.2 | 2/5/26 | |
| 10.29 | 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 | |
| 10.30†† | 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 | |
| 19.1 | Insider Trading Compliance Policy | 10-K | 001-37502 | 19.1 | 8/30/24 | |
| 21.1 | List of subsidiaries of MasterCraft Boat Holdings, Inc. | * | ||||
| 23.1 | Consent of Deloitte & Touche LLP, independent registered public accounting firm | * | ||||
| 31.1 | Rule 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 | ** | ||||
| 97.1 | Amended and Restated Clawback Policy | 10-K | 001-37502 | 97.1 | 8/30/24 | |
| 101.INS | Inline XBRL Instance Document | * | ||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document | * | ||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document | * | ||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document | * | ||||
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document | * | ||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document | * | ||||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). | * | ||||
† Indicates management contract or compensatory plan.
†† Schedules (or similar attachments) have been omitted pursuant to Item 601(a)(5) of Regulation S-K. The registrant hereby undertakes to furnish supplemental copies of any of the omitted schedules (or similar attachments) upon request by the SEC; provided that the registrant may request confidential treatment pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, for any schedules (or similar attachments) so furnished.
- Filed herewith.
** Furnished herewith.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.