MasterCraft Boat Holdings Inc. Watch

from 10-K 4 pages Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934

from 10-K 4 pages Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934

from 10-K 4 pages Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934

from S-1/A 2 pages Incorporated Under the Laws of the State of Delaware See Reverse Side for Certain Definitions Fully Paid and Non-Assessable Common Shares, $0.01 Par Value, of McBc Holdings, Inc. Transferable on the Books of the Corporation by the Holder Hereof in Person or by Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned and Registered by the Transfer Agent and Registrar. in Witness Whereof, the Said Corporation Has Caused This Certificate to Be Signed by Facsimile Signatures of Its Duly Authorized Officers. Dated: Vice President, Chief Financial Officer, Treasurer and Secretary President, Chief Executive Officer and Director American Financial Printing Incorporated – Minneapolis Countersigned and Registered: American Stock Transfer & Trust Company (Brooklyn, New York) Transfer Agent and Registrar by Authorized Signature This Certifies That Is the Owner of Cusip 55276f 10 7

from S-1/A 20 pages Warrant to Purchase Common Stock of McBc Holdings, Inc