<SEC-DOCUMENT>0001209191-14-032674.txt : 20140509
<SEC-HEADER>0001209191-14-032674.hdr.sgml : 20140509
<ACCEPTANCE-DATETIME>20140509172709
ACCESSION NUMBER:		0001209191-14-032674
CONFORMED SUBMISSION TYPE:	3/A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140204
FILED AS OF DATE:		20140509
DATE AS OF CHANGE:		20140509

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Malibu Boats, Inc.
		CENTRAL INDEX KEY:			0001590976
		STANDARD INDUSTRIAL CLASSIFICATION:	SHIP & BOAT BUILDING & REPAIRING [3730]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	BUSINESS ADDRESS:	
		STREET 1:		5075 KIMBERLY WAY
		CITY:			LOUDON
		STATE:			TN
		ZIP:			37774
		BUSINESS PHONE:		865-458-5478

	MAIL ADDRESS:	
		STREET 1:		5075 KIMBERLY WAY
		CITY:			LOUDON
		STATE:			TN
		ZIP:			37774

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Lanigan Mark W.
		CENTRAL INDEX KEY:			0001599097

	FILING VALUES:
		FORM TYPE:		3/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36290
		FILM NUMBER:		14830405

	MAIL ADDRESS:	
		STREET 1:		5075 KIMBERLY WAY
		CITY:			LOUDON
		STATE:			TN
		ZIP:			37774

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Hooks Michael K.
		CENTRAL INDEX KEY:			0001598589

	FILING VALUES:
		FORM TYPE:		3/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36290
		FILM NUMBER:		14830406

	MAIL ADDRESS:	
		STREET 1:		2000 AVENUE OF THE STARS
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90067

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Black Canyon Capital LLC
		CENTRAL INDEX KEY:			0001598704
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		3/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36290
		FILM NUMBER:		14830407

	BUSINESS ADDRESS:	
		STREET 1:		2000 AVENUE OF THE STARS
		STREET 2:		11TH FLOOR
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90067
		BUSINESS PHONE:		(310) 272-1800

	MAIL ADDRESS:	
		STREET 1:		2000 AVENUE OF THE STARS
		STREET 2:		11TH FLOOR
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90067

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Black Canyon Investments LLC
		CENTRAL INDEX KEY:			0001598940
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		3/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36290
		FILM NUMBER:		14830408

	BUSINESS ADDRESS:	
		STREET 1:		2000 AVENUE OF THE STARS
		STREET 2:		11TH FLOOR
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90067
		BUSINESS PHONE:		(310) 272-1800

	MAIL ADDRESS:	
		STREET 1:		2000 AVENUE OF THE STARS
		STREET 2:		11TH FLOOR
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90067

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Black Canyon Investments, L.P.
		CENTRAL INDEX KEY:			0001598944
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		3/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36290
		FILM NUMBER:		14830409

	BUSINESS ADDRESS:	
		STREET 1:		2000 AVENUE OF THE STARS
		STREET 2:		11TH FLOOR
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90067
		BUSINESS PHONE:		(310) 272-1800

	MAIL ADDRESS:	
		STREET 1:		2000 AVENUE OF THE STARS
		STREET 2:		11TH FLOOR
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90067

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Black Canyon Direct Investment Fund LP
		CENTRAL INDEX KEY:			0001365088

	FILING VALUES:
		FORM TYPE:		3/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36290
		FILM NUMBER:		14830410

	BUSINESS ADDRESS:	
		STREET 1:		9665 Wilshire Blvd  Ste 888
		CITY:			Beverly Hills
		STATE:			CA
		ZIP:			90212

	MAIL ADDRESS:	
		STREET 1:		9665 Wilshire Blvd  Ste 888
		CITY:			Beverly Hills
		STATE:			CA
		ZIP:			90212
</SEC-HEADER>
<DOCUMENT>
<TYPE>3/A
<SEQUENCE>1
<FILENAME>doc3a.xml
<DESCRIPTION>FORM 3/A SUBMISSION
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3/A</documentType>

    <periodOfReport>2014-02-04</periodOfReport>

    <dateOfOriginalSubmission>2014-02-07</dateOfOriginalSubmission>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001590976</issuerCik>
        <issuerName>Malibu Boats, Inc.</issuerName>
        <issuerTradingSymbol>MBUU</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001365088</rptOwnerCik>
            <rptOwnerName>Black Canyon Direct Investment Fund LP</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>2000 AVENUE OF THE STARS, 11TH FLOOR</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LOS ANGELES</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>90067</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001598944</rptOwnerCik>
            <rptOwnerName>Black Canyon Investments, L.P.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>2000 AVENUE OF THE STARS, 11TH FLOOR</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LOS ANGELES</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>90067</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001598940</rptOwnerCik>
            <rptOwnerName>Black Canyon Investments LLC</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>2000 AVENUE OF THE STARS, 11TH FLOOR</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LOS ANGELES</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>90067</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001598704</rptOwnerCik>
            <rptOwnerName>Black Canyon Capital LLC</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>2000 AVENUE OF THE STARS, 11TH FLOOR</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LOS ANGELES</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>90067</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001598589</rptOwnerCik>
            <rptOwnerName>Hooks Michael K.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>2000 AVENUE OF THE STARS, 11TH FLOOR</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LOS ANGELES</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>90067</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001599097</rptOwnerCik>
            <rptOwnerName>Lanigan Mark W.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>2000 AVENUE OF THE STARS, 11TH FLOOR</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LOS ANGELES</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>90067</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Class A Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>400564</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>See Footnote</value>
                    <footnoteId id="F1"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">The amount shown represents the beneficial ownership of shares of Issuer's Class A Common Stock owned by BC-MB GP.</footnote>
    </footnotes>

    <remarks>This Amendment to Form 3 is being filed to reflect the beneficial ownership of shares of Issuer's Class A Common Stock held by the reporting persons identified herein as of February 4, 2014, prior to the completion of the initial public offering of the Issuer's Class A Common Stock which occurred on February 5, 2014 (the &quot;IPO&quot;).  The reporting persons identified herein acquired the shares on February 4, 2014 in connection with the Issuer's recapitalization completed prior to the completion of the IPO.  The original Form 3 filed on February 7, 2014 reflected the beneficial ownership of shares of Issuer's Class A Common Stock held by such reporting persons following the completion of the IPO.  See Exhibit 99 for the relationship among the reporting persons identified herein.  This Amendment to Form 3 amends and restates the original Form 3 in its entirety.

Exhibit List:

Exhibit 99</remarks>

    <ownerSignature>
        <signatureName>BLACK CANYON DIRECT INVESTMENT FUND L.P., By: Black Canyon Investments L.P., its general partner, By: Black Canyon Investments LLC, its general partner, By: Black Canyon Capital LLC, a managing member /s/ Wayne Wilson as attorney-in-fact</signatureName>
        <signatureDate>2014-05-09</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>BLACK CANYON INVESTMENTS L.P., By: Black Canyon Investments LLC, its general partner, By: Black Canyon Capital LLC, a managing member, /s/ Wayne Wilson as attorney-in-fact</signatureName>
        <signatureDate>2014-05-09</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>BLACK CANYON INVESTMENTS LLC, By: Black Canyon Capital LLC, a managing member, /s/ Wayne Wilson as attorney-in-fact</signatureName>
        <signatureDate>2014-05-09</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>BLACK CANYON CAPITAL LLC, /s/ Wayne Wilson as attorney-in-fact</signatureName>
        <signatureDate>2014-05-09</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>MICHAEL K. HOOKS, /s/ Wayne Wilson as attorney-in-fact</signatureName>
        <signatureDate>2014-05-09</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>MARK W. LANIGAN, /s/ Wayne Wilson as attorney-in-fact</signatureName>
        <signatureDate>2014-05-09</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>attachment1.htm
<DESCRIPTION>EX-99 DOCUMENT
<TEXT>
<HTML>
<HEAD>
</HEAD>
<BODY>
<PRE>
EXHIBIT 99

This Form 3 is being filed by (i) Black Canyon Direct Investment Fund L.P. ("BC
Fund"), (ii) Black Canyon Investments L.P. ("BC Investments"), (iii) Black
Canyon Investments LLC ("BC GP"), (iv) Black Canyon Capital LLC ("BC Capital"),
(v) Michael K. Hooks, and (vi) Mark W. Lanigan (together with BC Fund, BC
Investments, BC GP, BC Capital and Michael K. Hooks, the "Reporting Persons").
BC-MB GP is a wholly-owned subsidiary of BC Fund. BC Investments is the general
partner of the BC Fund and possesses the voting power and dispositive power with
respect to the securities beneficially owned by the BC Fund, including
securities held by BC-MB GP. BC GP is the general partner of BC Investments and
possesses the voting and dispositive power with respect to the securities
beneficially owned by BC Investments and may be deemed the beneficial owner of
the securities beneficially owned by BC Investments. BC Capital, as a managing
member of BC GP, possesses the voting power with respect to the securities
beneficially owned by BC GP and may be deemed the beneficial owner of the
securities beneficially owned by BC GP. Michael K. Hooks and Mark W. Lanigan are
managing directors of BC Capital and may be deemed the beneficial owner of the
securities beneficially owned by BC Capital. The investment committee of BC GP
possesses the dispositive power with respect to the securities beneficially
owned by BC GP. The investment committee of BC GP is comprised of Messrs. Hook
and Lanigan, Mr. Joshua S. Friedman and Mr. Mitchell R. Julis and, therefore, no
individual member of the committee is deemed to control the disposition of the
securities beneficially owned by BC GP.

The Reporting Persons are beneficial owners of 10% or more of the Issuer's Class
A Common Stock. The Reporting Persons also may be deemed a director as they have
representatives serving on the Issuer's board of directors. Michael K. Hooks and
Mark W. Lanigan currently serve as representatives of the Reporting Persons on
the Issuer's board of directors.

Each of the Reporting Persons may be deemed, pursuant to Rule 13d-3 under the
Securities Exchange Act of 1934, as amended, to beneficially own the Issuer's
securities reported herein and each of the Reporting Persons disclaims
beneficial ownership of the Issuer's securities reported herein, except to the
extent of their respective pecuniary interests therein, if any, in those
securities.


</PRE>
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