SECOND AMENDMENT TO THE FIRST AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF MALIBU BOATS HOLDINGS, LLCLimited Liability Company Agreement • June 27th, 2014 • Malibu Boats, Inc. • Ship & boat building & repairing • Delaware
This Second Amendment (this “Amendment”), dated as of June 27, 2014, to the First Amended and Restated Limited Liability Company Agreement, as amended by the First Amendment, dated February 5, 2014 (the “LLC Agreement”) of Malibu Boat Holdings, LLC, a Delaware limited liability company (the “Company”) is executed by Malibu Boats, Inc., the Company’s managing member (the “Managing Member”). All capitalized terms used herein shall have the meanings set forth in the LLC Agreement, unless otherwise indicated.
FIRST AMENDMENT TO THE REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • June 27th, 2014 • Malibu Boats, Inc. • Ship & boat building & repairing • California
This First Amendment (this “Amendment”), dated as of June 27, 2014, to the Registration Rights Agreement, dated as of February 5, 2014 (the “Registration Rights Agreement”), by and among Malibu Boats, Inc., a Delaware corporation (the “Company”), Black Canyon Management LLC, a Delaware limited liability company, Black Canyon Direct Investment Fund L.P., a Delaware limited partnership (“BC Direct Investment”), Black Canyon Investments L.P., a Delaware limited partnership, Canyon Value Realization Fund, L.P., a Delaware limited partnership, The Canyon Value Realization Master Fund, L.P., a Cayman Islands limited partnership, and Loudon Partners, LLC, a Delaware limited liability company, is executed by the Company and BC Direct Investment. All capitalized terms used herein shall have the meanings set forth in the Registration Rights Agreement, unless otherwise indicated.
