<SEC-DOCUMENT>0001209191-14-033471.txt : 20140513
<SEC-HEADER>0001209191-14-033471.hdr.sgml : 20140513
<ACCEPTANCE-DATETIME>20140513194728
ACCESSION NUMBER:		0001209191-14-033471
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140513
FILED AS OF DATE:		20140513
DATE AS OF CHANGE:		20140513

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:			Hooks Michael K.
		CENTRAL INDEX KEY:			0001598589

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36290
		FILM NUMBER:		14838925

	MAIL ADDRESS:	
		STREET 1:		2000 AVENUE OF THE STARS
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90067
</SEC-HEADER>
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<TYPE>4
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<DESCRIPTION>FORM 4 SUBMISSION
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    <footnotes>
        <footnote id="F1">Black Canyon Investments L.P. (&quot;BC Investments&quot;) transferred all its directly held Units in Malibu Boats Holdings, LLC (the &quot;LLC Units&quot;) through a pro rata distribution to each of its partners, including the reporting person.  BC Investments had been issued for nominal consideration, one share of the Issuer's Class B Common Stock, each of which provides its owner with no economic rights but entitles the holder to one vote on matters presented to stockholders of the Issuer for each LLC Unit held by such holder.  Upon such transfer of all its LLC Units, BC Investments no longer holds a share of Class B Common Stock and as a holder of LLC Units, the reporting person was issued a share of Class B Common Stock.  If the reporting person were to transfer LLC Units, the voting power afforded to the reporting person by his share of Class B Common Stock will be automatically and correspondingly reduced under the certificate of incorporation of the Issuer.</footnote>
        <footnote id="F2">The amount shown represents the beneficial ownership of Issuer's Class B Common Stock and LLC Units, as applicable, owned by BC Investments, which was disposed by BC Investments as discussed above.</footnote>
        <footnote id="F3">The amount shown represents the beneficial ownership of LLC Units owned by Black Canyon Direct Investment Fund L.P.</footnote>
        <footnote id="F4">The amount shown represents the beneficial ownership of LLC Units owned by Canyon Value Realization Fund, L.P.</footnote>
        <footnote id="F5">The amount shown represents the beneficial ownership of LLC Units owned by Loudon Partners, LLC.</footnote>
        <footnote id="F6">Pursuant to the terms of an exchange agreement, the holder of the LLC Units has a right to exchange the LLC Units for shares of the Issuer's Class A Common Stock on a one-for-one basis, subject to customary conversion rate adjustments for stock splits, stock dividends and reclassifications, or at the Issuer's option, other than in the event of a change in control, for a cash payment equal to the market value of the Class A Common Stock.  The LLC Units have no expiration date.</footnote>
    </footnotes>

    <remarks>See Exhibit 99 for the relationship among the reporting person and the entities described above.

Exhibit List:

Exhibit 99</remarks>

    <ownerSignature>
        <signatureName>MICHAEL K. HOOKS, /s/ Wayne Wilson as attorney-in-fact</signatureName>
        <signatureDate>2014-05-13</signatureDate>
    </ownerSignature>
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<FILENAME>attachment1.htm
<DESCRIPTION>EX-99 DOCUMENT
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<PRE>
EXHIBIT 99

This Form 4 is being filed by Michael K. Hooks as a director of the Issuer. Mr.
Hooks is also a beneficial owner of 10% or more of the Issuer's Class A Common
Stock as a result of serving as a managing director of Black Canyon Capital LLC
("BC Capital"). Black Canyon Investments L.P. ("BC Investments") is the general
partner of the Black Canyon Direct Investment Fund L.P. ("BC Fund") and
possesses the voting power and dispositive power with respect to the securities
beneficially owned by the BC Fund. As a result, BC Investments may be deemed the
beneficial owner of the securities beneficially owned by the BC Fund. Black
Canyon Investments LLC ("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. As manager of Loudon Partners, LLC,
Bradley Spencer, chief financial officer of BC Capital, possesses the voting and
dispositive power with respect to the securities beneficially owned by Loudon
Partners, LLC.

Mr. Hooks 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 disclaims beneficial ownership of the Issuer's securities reported
herein, except to the extent of his pecuniary interests therein, if any, in
those securities.
</PRE>
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