0001209191-18-053218.txt : 20181002
0001209191-18-053218.hdr.sgml : 20181002
20181002164301
ACCESSION NUMBER: 0001209191-18-053218
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180930
FILED AS OF DATE: 20181002
DATE AS OF CHANGE: 20181002
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McGill W Brett
CENTRAL INDEX KEY: 0001562655
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14173
FILM NUMBER: 181101940
MAIL ADDRESS:
STREET 1: 18167 US HIGHWAY 19 NORTH SUITE 300
CITY: CLEARWATER
STATE: FL
ZIP: 33764
FORMER NAME:
FORMER CONFORMED NAME: McGill William B
DATE OF NAME CHANGE: 20121120
ISSUER:
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
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
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2018-09-30
0
0001057060
MARINEMAX INC
HZO
0001562655
McGill W Brett
2600 MCCORMICK DRIVE, SUITE 200
CLEARWATER
FL
33759
0
1
0
0
CEO & President
Common Stock
2018-09-30
4
M
0
1704
0.00
A
13570
D
Common Stock
2018-09-30
4
F
0
415
21.25
D
13155
D
Common Stock
2018-09-30
4
M
0
4210
0.00
A
17365
D
Common Stock
2018-09-30
4
F
0
1026
21.25
D
16339
D
Common Stock
2018-09-30
4
M
0
3878
0.00
A
20217
D
Common Stock
2018-09-30
4
F
0
945
21.25
D
19272
D
Common Stock
2018-09-30
4
M
0
5444
0.00
A
24716
D
Common Stock
2018-09-30
4
F
0
1326
21.25
D
23390
D
Common Stock
2018-09-30
4
M
0
3750
0.00
A
27140
D
Common Stock
2018-09-30
4
F
0
914
21.25
D
26226
D
Common Stock
2018-09-30
4
M
0
13375
0.00
A
39601
D
Common Stock
2018-09-30
4
F
0
3257
21.25
D
36344
D
Restricted Stock Units
2018-09-30
4
M
0
1704
0.00
D
Common Stock
1704
0
D
Restricted Stock Units
2018-09-30
4
M
0
4210
0.00
D
Common Stock
4210
4212
D
Restricted Stock Units
2018-09-30
4
M
0
3878
0.00
D
Common Stock
3878
7769
D
Restricted Stock Units
2018-09-30
4
M
0
5444
0.00
D
Common Stock
5444
0
D
Performance Based Restricted Stock Units
2018-09-30
4
M
0
3750
0.00
D
Common Stock
3750
0
D
Performance Based Restricted Stock Units
2018-09-30
4
M
0
13375
0.00
D
Common Stock
13375
0
D
Each restricted stock unit represents a contingent right to receive one share of Marinemax, Inc. Common Stock.
The restricted stock units vested in three annual installments beginning on September 30, 2016.
The restricted stock units vested in three annual installments beginning on September 30, 2017.
The restricted stock units vested in three annual installments beginning on September 30, 2018.
The restricted stock units, granted on October 23, 2015, vested on September 30, 2018.
The performance-based restricted stock units vested on September 30, 2018. These units were awarded based on performance criteria established on November 15, 2014 and tied to inventory management and operations during fiscal 2017.
The performance-based restricted stock units vested on September 30, 2018. These units were awarded based on performance criteria established on November 12, 2015 and tied to inventory management and operations during fiscal 2016.
Anthony E. Cassella, Jr., Attorney-in-Fact for W. Brett McGill
2018-10-02
EX-24.4_811765
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these present, that the undersigned hereby makes, constitutes and
appoints each of Michael H. McLamb and Anthony E. Cassella, Jr. as the
undersigned's true and lawful attorney-in-fact, with full power and authority as
hereinafter described on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the securities of MarineMax,
Inc., a Florida corporation (the "Company"), with the United States Securities
and Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact. The
undersigned further revokes the prior power of attorney granted to Kurt M. Frahn
and Paulee C. Day.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 11th day of June, 2018.
/s/ W. Brett McGill
_________________________________
Signature
W. Brett McGill
Print Name