119 results
8-K
MCFT
MasterCraft Boat Holdings Inc
4 Mar 24
Departure of Directors or Certain Officers
8:43am
. Rock Lambert, the Company’s Lead Independent Director, will assume the role of Chairman of the Board, effective July 1, 2024.
In order to ensure
8-K
EX-10.1
MCFT
MasterCraft Boat Holdings Inc
4 Mar 24
Departure of Directors or Certain Officers
8:43am
or benefits under this Section 2.2 shall automatically terminate upon the end of the Consulting Period.
2.3Status as an Independent Contractor. In all … the Company and Executive or to constitute Executive as an agent, employee or representative of the Company. Executive shall act solely as an independent
8-K
EX-99.1
MCFT
MasterCraft Boat Holdings Inc
4 Mar 24
Departure of Directors or Certain Officers
8:43am
Brightbill to Retire as CEO, Effective March 18, 2024, and as Chairman of the MasterCraft Board of Directors, Effective June 30, 2024
Lead Independent … , Mr. Brightbill will serve as a consultant to the Company for a one-year period. Roch Lambert, currently Lead Independent Director of the Board
8-K
EX-10.2
MCFT
MasterCraft Boat Holdings Inc
4 Mar 24
Departure of Directors or Certain Officers
8:43am
and returning it to me.
Sincerely,
/s/ Rock Lambert
Rock Lambert
Lead Independent Director
Agreed: _/s/ Brad Nelson______________________________ Date: _March 1, 2024______________
8-K
EX-99.1
fqmun2jb
7 Feb 24
MasterCraft Boat Holdings, Inc. Reports Results for Fiscal 2024 Second Quarter
7:39am
8-K
EX-99.1
byoty9mdks8mix
8 Nov 23
MasterCraft Boat Holdings, Inc. Reports Results for Fiscal 2024 First Quarter
7:39am
8-K
mij e23is6ilsn5bt
17 Oct 23
Submission of Matters to a Vote of Security Holders
4:21pm
8-K
EX-99.1
ryescma2th 4h3yf5zz2
30 Aug 23
MasterCraft Boat Holdings, Inc. Reports Fiscal 2023 Results
7:40am
8-K
EX-99.1
6cf5ly9x2cjqdtmx6
24 Jul 23
MasterCraft Boat Holdings, Inc. Announces New $50 Million Share Repurchase Authorization
4:20pm
8-K
EX-99.1
0lce85gp7wsg1gf 3f
10 May 23
MasterCraft Boat Holdings, Inc. Reports Fiscal 2023 Third Quarter Results
7:33am
8-K
EX-99.1
wkzkmbao9bs3x
9 Nov 22
MasterCraft Boat Holdings, Inc. Reports Record Results for Fiscal 2023 First Quarter
7:35am
8-K
3zg9 cmora4c
25 Oct 22
Submission of Matters to a Vote of Security Holders
4:39pm