36 results
8-K
EX-99.1
MCFT
MasterCraft Boat Holdings Inc
4 Mar 24
Departure of Directors or Certain Officers
8:43am
. Brightbill joined the MasterCraft Board in 2009 and was appointed Chairman in 2015, adding the role of CEO in 2019. Following his retirement from the Board
8-K
EX-10.1
MCFT
MasterCraft Boat Holdings Inc
4 Mar 24
Departure of Directors or Certain Officers
8:43am
RETIREMENT AND CONSULTING AGREEMENT
THIS RETIREMENT AND CONSULTING AGREEMENT (this “Agreement”), dated as of March 1, 2024 (the “Effective Date … proposed retirement and succession planning;
WHEREAS, the Company and Executive have mutually agreed that Executive will step down as the Chief Executive
8-K
MCFT
MasterCraft Boat Holdings Inc
4 Mar 24
Departure of Directors or Certain Officers
8:43am
. (the “Company”) announced his retirement as Chief Executive Officer of the Company, effective March 18, 2024, and as Chairman of the Company’s Board … of Directors (the “Board”), effective June 30, 2024.
In connection with Mr. Brightbill’s retirement, the Company appointed Brad Nelson as Chief Executive
8-K
EX-10.1
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28 Jun 21
MasterCraft Boat Holdings, Inc. Announces New $50 Million Share Repurchase Program
4:10pm
8-K
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3 Dec 19
MasterCraft Boat Holdings, Inc., Names Brightbill CEO
7:05am
8-K
EX-3.1
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25 Oct 19
Amendments to Articles of Incorporation or Bylaws
4:16pm