<SEC-DOCUMENT>0001299933-17-001010.txt : 20171003
<SEC-HEADER>0001299933-17-001010.hdr.sgml : 20171003
<ACCEPTANCE-DATETIME>20171003170727
ACCESSION NUMBER:		0001299933-17-001010
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170927
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:		20171003
DATE AS OF CHANGE:		20171003

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:		171118968

	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
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<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_55421.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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	September 27, 2017
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	MarineMax, Inc.
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<BR>__________________________________________<BR>
	(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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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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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
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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>
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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 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</FONT>
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Emerging growth company [&nbsp;&nbsp;]<br>
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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. [&nbsp;&nbsp;]<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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On September 27, 2017, the Company&#x2019;s Board of Directors promoted Brett McGill to President and Chief Operating Officer, effective October 1, 2017. <br><br>Joe Watters, Board Member and Nominating/Corporate Governance Committee Chairman, stated, "Brett McGill&#x2019;s promotion to President and Chief Operating Officer is in recognition of his contributions that have made MarineMax the industry leader that it is today. Brett&#x2019;s passion for the industry, his specific skill sets and his ability to build successful teams have been evident throughout his career. He has a close relationship with the MarineMax customer and he has done an outstanding job in overseeing the management of our stores and operations.  Brett&#x2019;s information technology roots have assisted the Company to stay on the leading edge in an ever-evolving digital world. As a Board, we are confident that his experience, leadership skills and knowledge will serve MarineMax well as he assumes his increased responsibilities as President."<br><br>Prior to his promotion, Brett McGill, age 48, served as MarineMax&#x2019;s Executive Vice President and Chief Operating Officer since October 1, 2016 after serving as Executive Vice President Operations since October 2015 and Executive Vice President of West Operations since May 2012.  Mr. McGill was appointed as an executive officer by the Company&#x2019;s Board of Directors in November 2012.  Prior to these roles, Mr. McGill served as one of the Company&#x2019;s Regional Presidents from May 2006 to May 2012, as Vice President of Information Technology, Service and Parts from October 2004 to March 2006, and as Director of Information Services from March 1998 to October 2004.  <br><br>In connection with the promotion, the Company did not enter into any material plan, contract or arrangement with, or make any grant or award to Brett McGill.  As Brett McGill was appointed an executive officer of our company in November 2012, accordingly, compensation decisions relating to Brett McGill are performed in the same manner as for the Company&#x2019;s other executive officers, as described in the "Compensation Discussion and Analysis" sections of the Company&#x2019;s proxy statements since such appointment by the Board.  Brett McGill is the son of William H. McGill Jr., our Chairman of the Board of Directors, Chief Executive Officer, and Director, who relinquished the title of President, effective October 1, 2017. <br>
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	Item 7.01 Regulation FD Disclosure.
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On October 2, 2017, the Company issued a press release announcing the promotion of Mr. McGill. 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 October 2, 2017.
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	Exhibit&nbsp;Index
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	Exhibit No.
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	Description
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	99.1
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	&nbsp;
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<A HREF="exhibit1.htm" >
Press release of MarineMax, Inc. dated October 2, 2017.
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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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	October 3, 2017
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	/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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<TYPE>EX-99.1
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<DESCRIPTION>EX-99.1
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<P align="center" style="font-size: 10pt"><FONT style="font-size: 18pt"><B>MARINEMAX PROMOTES EXECUTIVE</B></FONT><FONT style="font-size: 16pt"></FONT><BR>
<FONT style="font-size: 14pt"><B>~Promotes Brett McGill to President and COO~</B></FONT>



<P align="left" style="font-size: 14pt"><FONT style="font-size: 12pt"><B>CLEARWATER, FL,</B></FONT><FONT style="font-size: 20pt"> </FONT><FONT style="font-size: 12pt"><B>October&nbsp;2, 2017 &#150; MarineMax, Inc. (NYSE: HZO), </B>the nation&#146;s largest
recreational boat and yacht retailer, today announced that the Company&#146;s Board of Directors has
promoted Brett McGill to President and Chief Operating Officer, effective October&nbsp;1, 2017.
</FONT>

<P align="left" style="font-size: 12pt">Mr.&nbsp;McGill has served as MarineMax&#146;s Chief Operating Officer since October&nbsp;1, 2016 after serving as
Executive Vice President Operations since October&nbsp;2015 and Executive Vice President of West
Operations since May&nbsp;2012. Prior to these roles, Mr.&nbsp;McGill served as one of the Company&#146;s Regional
Presidents from May&nbsp;2006 to 2012. Mr.&nbsp;McGill launched his career with MarineMax in 1998 and held
positions which included Director of Information Services, as well as Vice President of Information
Technology, Service and Parts.


<P align="left" style="font-size: 12pt">&#147;Brett McGill&#146;s promotion to President and Chief Operating Officer is in recognition of his
contributions that have made MarineMax the industry leader that it is today,&#148; stated, Joe Watters,
Board Member and Nomination and Corporate Governance Committee Chairman. &#147;Brett&#146;s passion for the
industry, his specific skillsets and his ability to build successful teams have been evident
throughout his career. He has a close relationship with the MarineMax customer and he has done an
outstanding job in overseeing the management of our stores and operations. Brett&#146;s information
technology roots have assisted the Company to stay on the leading edge in an ever-evolving digital
world. As a Board, we are confident that his experience, leadership skills and knowledge will serve
MarineMax well as he assumes his increased responsibilities as President.&#148;


<P align="left" style="font-size: 12pt"><B>About MarineMax</B>


<P align="left" style="font-size: 12pt">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.&nbsp; MarineMax
is a New York Stock Exchange-listed company.&nbsp; For more information, please visit www.marinemax.com.


<P align="left" style="font-size: 12pt"><FONT style="font-size: 10pt"><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 Mr.&nbsp;McGill&#146;s
experience, leadership skills and knowledge serving him and the Company well as he assumes his
increased responsibilities as President. 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 the Company&#146;s abilities to reduce inventory, manage expenses and
accomplish its goals and strategies, general economic conditions and the level of consumer
spending, the Company&#146;s ability to integrate acquisitions into existing operations, and numerous
other factors identified in the Company&#146;s </I><I>Form 10-K</I><I> and other filings with the Securities and
Exchange Commission.</I>
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    <TD align="left" valign="top"><FONT style="font-size: 12pt">CONTACT:</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 12pt">Michael H. McLamb<BR>
Chief Financial Officer<BR>
MarineMax, Inc.<BR>
Abbey Heimensen<BR>
Public Relations<BR>
727.531.1700</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 12pt">Brad Cohen &#151; Investor Relations<BR>
Integrated Corporate Relations, Inc.<BR>
203.682.8211<BR>
Susan Hartzell &#150; Media Contact<BR>
Integrated Corporate Relations, Inc.<BR>
203.682.8238</FONT></TD>
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