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
|
|
|
|
|
Date of Report (Date of Earliest Event Reported): |
|
April 9, 2018 |
MarineMax, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
|
|
|
|
||
|
Florida |
1-14173 |
59-3496957 |
||
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
||
|
of incorporation) |
File Number) |
Identification No.) |
||
|
|
|
|
||
|
2600 McCormick Drive, Suite 200, Clearwater, Florida |
|
33759 |
||
|
_________________________________ (Address of principal executive offices) |
|
___________ (Zip Code) |
||
|
|
|
|
||
|
Registrant’s telephone number, including area code: |
|
727-531-1700 |
||
Not Applicable
______________________________________________
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in 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.
|
On April 9, 2018, Paulee C. Day, Executive Vice President, Chief Legal Officer, and Assistant Secretary of MarineMax, Inc. (the “Company”) was terminated without Good Cause by the Company (pursuant to the Company’s Severance Policy for Key Executives described below). Ms. Day will be subject to substantially the same terms and conditions as set forth in the Company’s Severance Policy for Key Executives, which is described in the Company’s most recently filed proxy statement and filed as an Exhibit to the Company’s Form 8-K filed on November 27, 2012.
The Company wishes to express its appreciation to Ms. Day for over 15 years of dedicated service to the Company and wishes her well in the future.
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 hereunto duly authorized.
|
|
|
MarineMax, Inc. |
|
|
|
|
|
/s/ Michael H. McLamb Name: Michael H. McLamb |
|
|
|
|
|