MarineMax Appoints New Directors, Announces Officer Compensation
Ticker: HZO · Form: 8-K · Filed: Aug 28, 2024 · CIK: 1057060
Sentiment: neutral
Topics: board-changes, executive-compensation, governance
Related Tickers: HZO
TL;DR
Board shakeup at MarineMax: new directors in, one out. Officer pay details also filed.
AI Summary
MarineMax, Inc. announced on August 27, 2024, the departure of Director David L. Doman and the appointment of new directors, including Michael J. O'Connor and David M. Weidman. The company also disclosed compensatory arrangements for certain officers, though specific details and dollar amounts were not immediately available in this filing.
Why It Matters
Changes in board composition can signal shifts in company strategy or governance, while details on officer compensation are crucial for understanding executive incentives.
Risk Assessment
Risk Level: medium — Board changes and executive compensation disclosures can impact investor confidence and signal potential strategic shifts.
Key Players & Entities
- MarineMax, Inc. (company) — Registrant
- David L. Doman (person) — Departing Director
- Michael J. O'Connor (person) — Appointed Director
- David M. Weidman (person) — Appointed Director
- August 27, 2024 (date) — Date of earliest event reported
FAQ
Who has departed from the MarineMax Board of Directors?
David L. Doman has departed from the MarineMax Board of Directors as of August 27, 2024.
Who are the newly appointed directors at MarineMax?
Michael J. O'Connor and David M. Weidman have been appointed as directors.
What other information is disclosed in this 8-K filing?
The filing also covers the election of directors and compensatory arrangements of certain officers.
What is MarineMax's principal executive office address?
MarineMax's principal executive offices are located at 501 Brooker Creek Boulevard, Oldsmar, Florida 34677.
When was this 8-K report filed?
This 8-K report was filed on August 28, 2024.
Filing Stats: 752 words · 3 min read · ~3 pages · Grade level 10.1 · Accepted 2024-08-28 16:01:23
Filing Documents
- hzo-20240827.htm (8-K) — 51KB
- hzo-ex99_1.htm (EX-99.1) — 19KB
- img220093352_0.jpg (GRAPHIC) — 13KB
- 0000950170-24-101376.txt ( ) — 227KB
- hzo-20240827.xsd (EX-101.SCH) — 40KB
- hzo-20240827_htm.xml (XML) — 6KB
01 Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure. On August 28, 2024, the Company issued a press release announcing the changes to the Board described above in Item 5.02. 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 nor shall such information be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Index Exhibit No. Description 99.1 Press release issued by MarineMax, Inc. dated August 28, 2024. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE 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. MarineMax, Inc. Date: August 28, 2024 By: /s/ Michael H. McLamb Name: Michael H. McLamb Title: Executive Vice President, Chief Financial Officer and Secretary