ࡱ> EF l \pThe Free Software Foundation B=PF0*8X@"1 Helvetica1Courier1 Courier New1 Courier New1 Helvetica$#,##0_);($#,##0)$#,##0_);[Red]($#,##0)$#,##0.00_);($#,##0.00)$#,##0.00_);[Red]($#,##0.00)-**_($* #,##0_);_($* (#,##0);_($* "-"_);_(@_)*)'_(* #,##0_);_(* (#,##0);_(* "-"_);_(@_)5,2_($* #,##0.00_);_($* (#,##0.00);_($* "-"??_);_(@_)2+/_(* #,##0.00_);_(* (#,##0.00);_(* "-"??_);_(@_)2$#,##0.00;[Red]$#,##0.003$#,##0.00;[Red]($#,##0.00)4$#,##0;[Red]($#,##00)50.00%;[Red](0.00%)6 0%;[Red](0%)7#,##0.00;[Red](#,##0.00)8#,##0;[Red](#,##0)                + ) , *   Ј ~~ ؈ ~~#؈ ~~"؈ ~~8"܈ ~~ ؈ ~~7#܈ ~~8#܈ ~~83ffff̙̙3f3fff3f3f33333f338MCBC Holdings IncMCBC Holdings Inc (1)&[Item 901 Financial Statements a EXHIBIT INDEX% SIGNATURES+TABLE OF CONTENTS%ATABLE OF CONTENTS (1)WTABLE OF CONTENTS (2)kSIGNATURE PAGE FOLLOWS!sSIGNATURE PAGE FOLLOWS (1)!ASIGNATURE PAGE FOLLOWS (2) l  K  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? MCBC Holdings Inc (1)!Item 901 Financial Statements a EXHIBIT INDEX SIGNATURESTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)SIGNATURE PAGE FOLLOWSSIGNATURE PAGE FOLLOWS (1)SIGNATURE PAGE FOLLOWS (2)U } 1} $ } <} $ }       MCBC Holdings, Inc. 8-K 09/10/2018MCBC Holdings, Inc.Delaware 001-37502 06-1571747$ (State or Other Jurisdiction   (Commission   (IRS Employer of Incorporation)   File Number)  Identification No.)  $ ____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/$,ym:."=PF0*8X> @ l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? MCBC Holdings Inc!Item 901 Financial Statements a EXHIBIT INDEX SIGNATURESTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)SIGNATURE PAGE FOLLOWSSIGNATURE PAGE FOLLOWS (1)SIGNATURE PAGE FOLLOWS (2)U } 1} $ }       MCBC Holdings, Inc. 8-K 09/10/2018MCBC Holdings, Inc.100 Cherokee Cove Drive~ O Vonore, Tennessee   (Zip Code)0 ((Address of Principal Executive Offices) $ ____________________________1 )Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/" ym0=PF0*8X> @ l  ,  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? MCBC Holdings IncMCBC Holdings Inc (1) EXHIBIT INDEX SIGNATURESTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)SIGNATURE PAGE FOLLOWSSIGNATURE PAGE FOLLOWS (1)SIGNATURE PAGE FOLLOWS (2)U } } $ } =      MCBC Holdings, Inc. 8-K 09/10/20184,Item 9.01 Financial Statements and Exhibits. Exhibit No. Description    @ / 'Membership Interest Purchase Agreement,  ; 3dated September 10, 2018 among MCBC Holdings, Inc.,  3 +all of the members of Crest Marine, LLC and  - %Patrick Fenton, as representative for( the members of Crest Marine, LLCfffffX@.&Press Release dated September 10, 2018$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/2xl`TNrN=PF0*8X> @ l  $  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? MCBC Holdings IncMCBC Holdings Inc (1)!Item 901 Financial Statements a SIGNATURESTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)SIGNATURE PAGE FOLLOWSSIGNATURE PAGE FOLLOWS (1)SIGNATURE PAGE FOLLOWS (2)U } } $ } =      MCBC Holdings, Inc. 8-K 09/10/2018 EXHIBIT INDEX Exhibit No. Description    @ / 'Membership Interest Purchase Agreement,  ; 3dated September 10, 2018 among MCBC Holdings, Inc.,  3 +all of the members of Crest Marine, LLC and  - %Patrick Fenton, as representative for( the members of Crest Marine, LLCfffffX@.&Press Release dated September 10, 2018$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/2|s9mm=PF0*8X> @ l  +  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? MCBC Holdings IncMCBC Holdings Inc (1)!Item 901 Financial Statements a EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)SIGNATURE PAGE FOLLOWSSIGNATURE PAGE FOLLOWS (1)SIGNATURE PAGE FOLLOWS (2)U } $ } 0.      MCBC Holdings, Inc. 8-K 09/10/2018 SIGNATURESMCBC HOLDINGS, INC.      /s/Timothy M. Oxley  Timothy M. Oxley . &Chief Financial Officer, Treasurer and Secretary$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,|vK3i]Q)=PF0*8X> @ l  >6h@  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? MCBC Holdings IncMCBC Holdings Inc (1)!Item 901 Financial Statements a EXHIBIT INDEX SIGNATURESTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)SIGNATURE PAGE FOLLOWSSIGNATURE PAGE FOLLOWS (1)SIGNATURE PAGE FOLLOWS (2)U } <} 1}  >     MCBC Holdings, Inc. 8-K 09/10/2018TABLE OF CONTENTS Page    Article I. DEFINITIONS~   % Article II. PURCHASE AND SALE~ >  Section 2.1 Purchase and Sale~ > Section 2.2-%Purchase Price; Closing Date Payments~ > Section 2.3-%Closing Date Statements; Post-Closing~ B Adjustment Section 2.4Closing~ N Section 2.5Closing Deliveries~ N Section 2.6Further Assurance~ Z Section 2.7 Withholding~ Z3+Article III. REPRESENTATIONS AND WARRANTIES~ ZREGARDING THE COMPANY Section 3.1#Organization of the Company~ ^ Section 3.2Capitalization~ ^ Section 3.3-%Absence of Restrictions and Conflicts~ b Section 3.4No Subsidiaries~ b Section 3.5Financial Statements~ b Section 3.6Undisclosed Liabilities~ f Section 3.7.&Absence of Certain Changes, Events and~ f ConditionsDl{oG#b \w20c !"#$%&'()*+,-./0123456789:;<=  Section 3.8 Material Contracts~ n! Section 3.9! Real Property~ !v" Section 3.101")Title to and Condition of Assets; Related~ "z##Matters$ Section 3.11$Inventory and Products~ $~% Section 3.12%Intellectual Property~ %~& Section 3.13&Software~ &' Section 3.14$'Transactions with Affiliates~ '( Section 3.15(Undisclosed Payments~ () Section 3.16')Customer and Supplier Relations~ )* Section 3.17%*Notes and Accounts Receivable~ *+ Section 3.18+Licenses~ +, Section 3.19,Ethical Practices~ ,- Section 3.20- Insurance~ -. Section 3.21.Warranty Claims~ ./ Section 3.22./&Legal Proceedings; Governmental Orders~ /0 Section 3.23%0Compliance With Laws; Permits~ 01 Section 3.241Environmental Matters~ 12 Section 3.252 Employees~ 23 Section 3.26 3Employee Benefit Matters~ 34 Section 3.274Employment Matters~ 45 Section 3.28 5Taxes~ 56 Section 3.296Privacy; Data Security~ 67 Section 3.307Brokers~ 78 Section 3.318 Bank Accounts~ 89:$;____________________________1<)Created by Morningstar Document Research.0=(http://documentresearch.morningstar.com/@ D$v @:==<<;;   l  @?LV  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? MCBC Holdings IncMCBC Holdings Inc (1)!Item 901 Financial Statements a EXHIBIT INDEX SIGNATURESTABLE OF CONTENTSTABLE OF CONTENTS (2)SIGNATURE PAGE FOLLOWSSIGNATURE PAGE FOLLOWS (1)SIGNATURE PAGE FOLLOWS (2)U } <} U5} $ @     MCBC Holdings, Inc. 8-K 09/10/2018TABLE OF CONTENTS Section 3.32Computer Systems~   Section 3.33/ 'No Other Representations and Warranties~   2 *Article IV. REPRESENTATIONS AND WARRANTIES~   OF SELLERS  Section 4.1 Authority of Sellers~  Section 4.2No Conflicts; Consents~  Section 4.3( Ownership of Membership Interest~  Section 4.4#Agreements with the Company~  Section 4.5 Litigation~  Section 4.6Brokers~  Section 4.7Seller Guarantees~  Section 4.8 Patriot Act~  Section 4.9Amounts Owed to Sellers~ 1)Article V. REPRESENTATIONS AND WARRANTIES~ OF BUYER Section 5.1+#Organization and Authority of Buyer~  Section 5.2No Conflicts; Consents~  Section 5.3Investment Purpose~  Section 5.4Brokers~  Section 5.5Sufficiency of Funds~  Section 5.6Legal Proceedings~  Section 5.7!Independent Investigation~ Dl{o-xb9H={6 !"#$%&'()*+,-./0123456789:;<=>?  Section 5.8  Patriot Act~ !!!"Article VI. COVENANTS~ "# Section 6.1.#&Conduct of Business Before the Closing~ #$ Section 6.2$Access to Information~ $% Section 6.3*%"Supplement to Disclosure Schedules~ %& Section 6.4&R&W Insurance Policy~ &' Section 6.5'Real Property Lease~ '( Section 6.6$(Closing Employment Agreement~ () Section 6.7)Non-Compete Agreements~ )* Section 6.8*Consulting Agreement~ *+ Section 6.9$+Non-Compete/Non-Solicitation~ +, Section 6.10,Releases~ ,- Section 6.11--%Resignations; Employment Terminations~ -. Section 6.12 .Employees; Benefit Plans~ ./ Section 6.13/ Insurance~ /0 Section 6.140Affiliate Loans~ 01 Section 6.151SEC Compliance~ 12 Section 6.162 Tax Matters~ 23 Section 6.17'3Plant Closings and Mass Layoffs~ 34 Section 6.18/4'Manager and Officer Indemnification and~ 455 Insurance6 Section 6.196Confidentiality~ 67 Section 6.2047,Governmental Approvals and Other Third-party~ 788Consents9 Section 6.219Books and Records~ 9: Section 6.22:Closing Conditions~ :;<$=____________________________1>)Created by Morningstar Document Research.0?(http://documentresearch.morningstar.com/D< lq @B??>>==""   l  92cj  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? MCBC Holdings IncMCBC Holdings Inc (1)!Item 901 Financial Statements a EXHIBIT INDEX SIGNATURESTABLE OF CONTENTSTABLE OF CONTENTS (1)SIGNATURE PAGE FOLLOWSSIGNATURE PAGE FOLLOWS (1)SIGNATURE PAGE FOLLOWS (2)U } m} 1} $ 9     MCBC Holdings, Inc. 8-K 09/10/2018TABLE OF CONTENTS Section 6.23Public Announcements~   Section 6.24 Further Assurances~   Section 6.25 Member Representative~   Section 6.26 Data Room Copy~   Section 6.27 No Solicitation~   Section 6.28' Cooperation Regarding Financing~  Section 6.29Further Actions~ *"Article VII. CONDITIONS TO CLOSING~  Section 7.10(Conditions to Obligations of All Parties~  Section 7.2*"Conditions to Obligations of Buyer~  Section 7.3,$Conditions to Obligations of Sellers~ %Article VIII. INDEMNIFICATION~   Section 8.1Survival~   Section 8.2/'Indemnification By Indemnifying Members~  Section 8.3"Indemnification By Sellers~  Section 8.4 Indemnification By Buyer~  Section 8.5Certain Limitations~  Section 8.6"Indemnification Procedures~  Section 8.71)Tax Treatment of Indemnification Payments~  Section 8.8Exclusive Remedies~  Section 8.9 Limitations~ "Db l{o)^g+*>f~ !"#$%&'()*+,-./012345678 Article IX. TERMINATION~ "! Section 9.1! Termination~ !"" Section 9.2"Effect of Termination~ "&### $Article X. MISCELLANEOUS~ $*% Section 10.1%Expenses~ %*& Section 10.2&Notices~ &*' Section 10.3'Interpretation~ '.( Section 10.4(Headings~ (2) Section 10.5) Severability~ )2* Section 10.6*Entire Agreement~ *2+ Section 10.7+Successors and Assigns~ +2, Section 10.8$,No Third-party Beneficiaries~ ,2- Section 10.9*-"Amendment and Modification; Waiver~ -2. Section 10.10..&Governing Law; Jurisdiction; Waiver of~ .6// Jury Trial0 Section 10.110Specific Performance~ 0:1 Section 10.12,1$Attorney-Client Privilege; Waiver of~ 1:22 Conflicts3 Section 10.133 Counterparts~ 3:45$6____________________________17)Created by Morningstar Document Research.08(http://documentresearch.morningstar.com/6vM)D BG%f'=PF0*8X> @:887766$$  l  s  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? MCBC Holdings IncMCBC Holdings Inc (1)!Item 901 Financial Statements a EXHIBIT INDEX SIGNATURESTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)SIGNATURE PAGE FOLLOWS (1)SIGNATURE PAGE FOLLOWS (2)U } } $ } } $      MCBC Holdings, Inc. 8-K 09/10/2018 [SIGNATURE PAGE FOLLOWS]BUYER :     MCBC HOLDINGS, INC. ,  a Delaware Corporation    By:/s/Terry McNew Name: Terry McNewTitle:President / CEO$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/6thI1qMtL=PF0*8X> @J    l  (H  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? MCBC Holdings IncMCBC Holdings Inc (1)!Item 901 Financial Statements a EXHIBIT INDEX SIGNATURESTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)SIGNATURE PAGE FOLLOWSSIGNATURE PAGE FOLLOWS (2)U } } y#} $ } } y# (     MCBC Holdings, Inc. 8-K 09/10/2018 [SIGNATURE PAGE FOLLOWS] SELLERS :       /s/Patrick May  /s/Christopher George  PATRICK MAY  CHRISTOPHER GEORGE   /s/Paula Montayne/s/Shane TorzyPAULA MONTAYNE SHANE TORZY&CREST MARINE INVESTMENT, LLC ,0(DOUG BUDDEN 2015 IRREVOCABLE TRUST F/B/O,$a Michigan limited liability company+#ADAM FENTON, U/A/D OCTOBER 27, 2015 By:/s/Patrick Fenton By:/s/Aaron SherbinPatrick G. Fenton!Aaron Sherbin, Co-Trustee Its:Manager By:/s/Patrick Fenton%Patrick G. Fenton, Co-Trustee0(DOUG BUDDEN 2015 IRREVOCABLE TRUST F/B/O0(DOUG BUDDEN 2015 IRREVOCABLE TRUST F/B/O.&GREGORY FENTON, U/A/D OCTOBER 27, 2015+#REED FENTON, U/A/D OCTOBER 27, 2015 By:/s/Aaron Sherbin By:/s/Aaron Sherbin!Aaron Sherbin, Co-Trustee!Aaron Sherbin, Co-TrusteeD lth;kG##>M !"#$%&'    !By:!/s/Patrick Fenton! !By:!/s/Patrick Fenton"%"Patrick G. Fenton, Co-Trustee""%"Patrick G. Fenton, Co-Trustee#$$%____________________________1&)Created by Morningstar Document Research.0'(http://documentresearch.morningstar.com/Gx=PF0*8X> @''&&%%     l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? MCBC Holdings IncMCBC Holdings Inc (1)!Item 901 Financial Statements a EXHIBIT INDEX SIGNATURESTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)SIGNATURE PAGE FOLLOWSSIGNATURE PAGE FOLLOWS (1)U } 1} $      MCBC Holdings, Inc. 8-K 09/10/2018 [SIGNATURE PAGE FOLLOWS]MEMBER REPRESENTATIVE :     /s/Patrick Fenton 1 )PATRICK FENTON , solely in his capacity  as Member Representative$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/(Tth9! {oG=PF0*8X> @ Root Entry FBook  {  !"#$%&'()*+,-./0123456789:;<=>?@ABCD