<SEC-DOCUMENT>0001299933-16-002583.txt : 20160601
<SEC-HEADER>0001299933-16-002583.hdr.sgml : 20160601
<ACCEPTANCE-DATETIME>20160601161557
ACCESSION NUMBER:		0001299933-16-002583
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160525
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160601
DATE AS OF CHANGE:		20160601

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MARINEMAX INC
		CENTRAL INDEX KEY:			0001057060
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-AUTO & HOME SUPPLY STORES [5531]
		IRS NUMBER:				593496957
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14173
		FILM NUMBER:		161689280

	BUSINESS ADDRESS:	
		STREET 1:		2600 MCCORMICK DRIVE
		STREET 2:		SUITE200
		CITY:			CLEARWATER
		STATE:			FL
		ZIP:			33759
		BUSINESS PHONE:		8135318150

	MAIL ADDRESS:	
		STREET 1:		2600 MCCORMICK DRIVE
		STREET 2:		SUITE200
		CITY:			CLEARWATER
		STATE:			FL
		ZIP:			33759
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_53639.htm
<DESCRIPTION>LIVE FILING
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<TITLE> MarineMax, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	May 25, 2016
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	MarineMax, Inc.
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	(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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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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	of incorporation)
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	File Number)
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	Identification No.)
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	2600 McCormick Drive, Suite 200, Clearwater, Florida
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	33759
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_________________________________<BR>
	(Address of principal executive offices)
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	727-531-1700
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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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:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Election of George Borst<br><br>On May 25, 2016, the Company&#x2019;s Board of Directors elected George Borst to its Board of Directors. It is anticipated that Mr. Borst will be appointed to one or more committees of the Board. Mr. Borst served as President and Chief Executive Officer of the Americas Region of Toyota Financial Services from 2002 until 2013.  He was responsible for all operational and financial activities in North and South America.  George started his career with Toyota in 1985, serving in numerous roles within Toyota including marketing, product planning and strategy and was General Manager and Group Vice President of the Lexus Division, before he assumed the role of President and Chief Executive Officer of Toyota Financial Services in 2002.  He currently serves on the Board of Trustees for PIMCO Funds and as Executive Advisor to the global management consulting firm of McKinsey & Company.<br><br>William H. McGill, Jr., Chairman, President and Chief Executive Officer of the Company, stated, "We are very excited and honored to have George join our Board of Directors.  We are confident he will be a strong addition to our Board.  His broad experiences and expertise with very successful organizations will complement our ongoing efforts to continue to grow MarineMax.  On behalf of the Board, we welcome George and look forward to his future contributions to the Company."<br><br>There is no arrangement or understanding pursuant to which Mr. Borst was selected as a director. There are no related party transactions between the Company and Mr. Borst that are reportable under Item 404(a) of Regulation S-K. The compensation of Mr. Borst 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 23, 2015.   <br>
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	Item 7.01 Regulation FD Disclosure.
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On June 1, 2016, the Company issued a press release announcing the election of Mr. Borst to the Board. A copy of the press release is furnished as Exhibit 99.1 hereto and is incorporated herein by reference. <br><br>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. <br>
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	Item 9.01 Financial Statements and Exhibits.
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Press release of MarineMax, Inc. dated June 1, 2016, entitled "MarineMax Elects New Member to Its Board of Directors."
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	SIGNATURES
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	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 hereunto duly authorized.
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	MarineMax, Inc.
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	June 1, 2016
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	By:
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<I>
	/s/ Michael H. McLamb
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	Name: Michael H. McLamb
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	Title: Executive Vice President, Chief Financial Officer and Secretary
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	Exhibit&nbsp;Index
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	Exhibit No.
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	99.1
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Press release of MarineMax, Inc. dated June 1, 2016, entitled "MarineMax Elects New Member to Its Board of Directors."
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<P align="center" style="font-size: 10pt"><FONT style="font-size: 14pt"><B>~ MARINEMAX ELECTS NEW MEMBER TO ITS BOARD OF DIRECTORS ~</B></FONT>



<P align="left" style="font-size: 14pt"><FONT style="font-size: 12pt">CLEARWATER, FL, June&nbsp;1, 2016 &#150; MarineMax, Inc. (NYSE: HZO), the nation&#146;s largest recreational
boat and yacht retailer, today announced that George Borst has been elected to its Board of
Directors.
</FONT>

<P align="left" style="font-size: 12pt">George Borst served as President and Chief Executive Officer of the Americas Region of Toyota
Financial Services from 2002 until 2013. He was responsible for all operational and financial
activities in North and South America. George started his career with Toyota in 1985, serving in
numerous roles within Toyota including marketing, product planning and strategy and was General
Manager and Group Vice President of the Lexus Division, before he assumed the role of President and
Chief Executive Officer of Toyota Financial Services in 2002. He currently serves on the Board of
Trustees for PIMCO Funds and as Executive Advisor to the global management consulting firm of
McKinsey & Company.


<P align="left" style="font-size: 12pt">William H. McGill, Jr., Chairman, President and Chief Executive Officer of the Company, stated, &#147;We
are very excited and honored to have George join our Board of Directors. We are confident that he
will be a strong addition to our Board. His broad experiences and expertise with very successful
organizations will complement our ongoing efforts to continue to grow MarineMax. On behalf of the
Board, we welcome George and look forward to his future contributions to the Company.&#148;


<P align="left" style="font-size: 12pt">George Borst added, &#147;It&#146;s exciting to join the MarineMax Board of Directors. MarineMax is the
clear leader in the marine industry, and I look forward to the opportunity to assist the Company in
achieving its strategic goals and direction.&#148;


<P align="left" style="font-size: 12pt"><B>About MarineMax</B>
<BR>
Headquartered in Clearwater, Florida, MarineMax is the nation&#146;s largest recreational boat and yacht
retailer. Focused on premium brands, such as Sea Ray, Boston Whaler, Meridian, Hatteras, Azimut
Yachts, Ocean Alexander, Galeon, Grady-White, Harris, Crest, Scout, Sailfish, Sea Pro, Scarab Jet
Boats, Aquila, and Nautique, MarineMax sells new and used recreational boats and related marine
products and services as well as provides yacht brokerage and charter services. MarineMax currently
has 56 retail locations in Alabama, California, Connecticut, Florida, Georgia, Maryland,
Massachusetts, Minnesota, Missouri, New Jersey, New York, North Carolina, Ohio, Oklahoma, Rhode
Island, and Texas and operates MarineMax Vacations in Tortola, British Virgin Islands. MarineMax
is a New York Stock Exchange-listed company. For more information, please visit www.marinemax.com.


<P align="center" style="font-size: 12pt">~ more ~




<P align="center" style="font-size: 10pt; display: none">1
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<P align="left" style="font-size: 12pt"><B>Forward Looking Statement</B>


<P align="left" style="font-size: 12pt"><I>Certain statements in this press release are forward-looking as defined in the Private Securities
Litigation Reform Act of 1995. Such forward-looking statements include the Company&#146;s efforts to
continue to grow, Mr.&nbsp;Borst&#146;s future contributions to the Company and the Company&#146;s achievement of
its strategic goals and direction. These statements involve certain risks and uncertainties that
may cause actual results to differ materially from expectations as of the date of this release.
These risks include those factors identified in the Company&#146;s </I><I>Form 10-K</I><I> for the fiscal year ended
September&nbsp;30, 2015 and other filings with the Securities and Exchange Commission.</I>

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    <TD colspan="3" valign="top" align="center"><B>Contact:</B></TD>
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    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:10px; text-indent:-10px">Michael H. McLamb</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Brad Cohen</TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px">Chief Financial Officer</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">ICR, LLC.</TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px">Abbey Heimensen</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">203.682.8211</TD>
    <TD>&nbsp;</TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px">Public Relations</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">bcohen@icrinc.com</TD>
</TR>
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    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:10px; text-indent:-10px">MarineMax, Inc.
727.531.1700</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
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