Current Report Filing (8-k)
September 26 2022 - 04:02PM
Edgar (US Regulatory)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934
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Date of Report (Date of earliest event reported):
September 20, 2022
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MarineMax, Inc.
(Exact name of Registrant as Specified in Its Charter)
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Florida
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1-14173
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59-3496957
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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2600 McCormick Drive
Suite 200
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Clearwater,
Florida
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33759
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s Telephone Number, Including Area Code:
727
531-1700
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(Former Name or Former Address, if Changed Since Last
Report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
☐Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
☐Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
☐Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
☐Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $.001 per share
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HZO
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The New York Stock Exchange
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Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§ 230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
Appointment of Mercedes Romero
On September 20, 2022, the Company’s Board of Directors appointed
Mercedes Romero to its Board of Directors effective October 1,
2022. Ms. Romero is the Global Chief Procurement Officer at Primo
Water (Nasdaq: PRMW). She brings over 25 years of diverse
experience across industries such as Consumer Packaged Goods
(Procter & Gamble, Clorox), Spirits (Diageo, Campari),
Pharmaceutical (Teva), Retail (Starbucks), and Transportation
(Ryder). Romero has made meaningful contributions to the
profitability of large organizations through the identification and
implementation of operational efficiencies, strategic planning, and
an innovative approach to gaining market share. She has led
enterprise-wide digital transformations and ESG efforts. Romero is
an independent director at John B. Sanfilippo & Son (Nasdaq:
JBSS). She currently serves as chair of the Sourcing Diversity and
Supplier Relationship Management Committee at the Institute for
Supply Management (ISM), where she has held several advisory roles
since 2007. Romero, a native of Venezuela, graduated from
University Rafael Urdaneta with a degree in civil engineering. She
also studied packaging solutions at Michigan State University and
English Studies at Cornell University. Romero and her family are
avid boaters and passionate about spending time on the water in
their free time.
There is no arrangement or understanding pursuant to which Ms.
Romero was selected as a director. There are no related party
transactions between the Company and Ms. Romero that are reportable
under Item 404(a) of Regulation S-K. The compensation of Mr. Romero
will be consistent with that provided to all non-employee
directors, as described in our most recent proxy statement filed
with the Securities and Exchange Commission on December 29,
2021.
Item 7.01 Regulation FD Disclosure.
On September 26, 2022, the Company issued a press release
announcing the appointment of Ms. Romero to the Board. A copy of
the press release is furnished as Exhibit 99.1 hereto and is
incorporated herein by reference.
The information furnished herewith pursuant to Item 7.01 of this
Current Report, including Exhibit 99.1, shall not be deemed to be
"filed" for the purposes of Section 18 of the Securities Exchange
Act of 1934, as amended (the "Exchange Act"), or otherwise subject
to the liabilities of that section. The information furnished
pursuant to Item 7.01 of this Current Report shall not be
incorporated by reference into any filing under the Securities Act
of 1933, as amended, or the Exchange Act, whether made before or
after the date of this Current Report, regardless of any general
incorporation language in the filing.
Item 9.01 Financial Statements and Exhibits.
Press release of MarineMax, Inc. dated September 26,
2022.
Exhibit Index
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned thereunto duly authorized.
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MarineMax, Inc.
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Date:
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September 26, 2022
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By:
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/s/ Michael H. McLamb
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Name: Michael H. McLamb
Title: Executive Vice President, Chief Financial Officer and
Secretary
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