INDEMNITY AGREEMENTIndemnity Agreement • July 7th, 2015 • McBc Holdings, Inc. • Ship & boat building & repairing • Delaware
This Indemnification Agreement (“Agreement”) is made as of [·], 2015 by and between MCBC Holdings, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • July 7th, 2015 • McBc Holdings, Inc. • Ship & boat building & repairing • New York
This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of July , 2015 by and among MCBC Holdings, Inc., a Delaware corporation (the “Corporation”), Wayzata Opportunities Fund II, L.P., a Delaware limited partnership (“Wayzata Opportunities”), Wayzata Opportunities Fund Offshore II, L.P., a Cayman Islands limited partnership (“Wayzata Offshore”), Wayzata Recovery Fund, LLC (“Wayzata Recovery” and, together with Wayzata Opportunities and Wayzata Offshore, collectively referred to as “Wayzata”), and each other Person identified on the Schedule of Investors attached hereto as of the date hereof under the caption “Other Holders” (such other Persons, collectively, the “Other Holders”).
Employment AgreementEmployment Agreement • July 7th, 2015 • McBc Holdings, Inc. • Ship & boat building & repairing • Tennessee
This Employment Agreement (the “Agreement”), effective as of July 1, 2015 (the “Effective Date”), is made by and between Terry D. McNew (the “Executive”) and MCBC Holdings, Inc., a Delaware corporation (“Mastercraft” and, together with any of its subsidiaries and affiliates as may employ the Executive from time to time, and any successor(s) thereto, the “Company”).
Shares MCBC Holdings, Inc. Common Stock, par value $0.01 per share UNDERWRITING AGREEMENTUnderwriting Agreement • July 7th, 2015 • McBc Holdings, Inc. • Ship & boat building & repairing • New York
MCBC HOLDINGS, INC. 2015 INCENTIVE AWARD PLAN STOCK OPTION GRANT NOTICE AND STOCK OPTION AGREEMENTStock Option Agreement • July 7th, 2015 • McBc Holdings, Inc. • Ship & boat building & repairing • Delaware
MCBC Holdings, Inc., a Delaware corporation (the “Company”), pursuant to its 2015 Incentive Award Plan, as amended from time to time (the “Plan”), hereby grants to the holder listed below (“Participant”) an option to purchase the number of shares of the Company’s Common Stock (“Stock”) set forth below (the “Option”). The Option is subject to the terms and conditions set forth in this Stock Option Grant Notice (this “Grant Notice”) and the Stock Option Agreement attached hereto as Exhibit A (the “Agreement”) and the Plan, each of which is incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Option Agreement.
Employment AgreementEmployment Agreement • July 7th, 2015 • McBc Holdings, Inc. • Ship & boat building & repairing • Tennessee
This Employment Agreement (the “Agreement”), effective as of July 1, 2015 (the “Effective Date”), is made by and between Shane Chittum (the “Executive”) and MCBC Holdings, Inc., a Delaware corporation (“Mastercraft” and, together with any of its subsidiaries and affiliates as may employ the Executive from time to time, and any successor(s) thereto, the “Company”).
