0001209191-18-053222.txt : 20181002 0001209191-18-053222.hdr.sgml : 20181002 20181002164418 ACCESSION NUMBER: 0001209191-18-053222 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 WILLIAM H JR CENTRAL INDEX KEY: 0001203007 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14173 FILM NUMBER: 181101956 MAIL ADDRESS: STREET 1: C/O MARINEMAX INC STREET 2: 18167 US HIGHWAY 18 N CITY: CLEARWATER STATE: FL ZIP: 33764 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 0001203007 MCGILL WILLIAM H JR 2600 MCCORMICK DRIVE SUITE 200 CLEARWATER FL 33759 1 1 0 0 Executive Chairman Common Stock 2018-09-30 4 M 0 5468 0.00 A 212210 D Common Stock 2018-09-30 4 F 0 2152 21.25 D 210058 D Common Stock 2018-09-30 4 M 0 11695 0.00 A 221753 D Common Stock 2018-09-30 4 F 0 4602 21.25 D 217151 D Common Stock 2018-09-30 4 M 0 9794 0.00 A 226945 D Common Stock 2018-09-30 4 F 0 3854 21.25 D 223091 D Common Stock 2018-09-30 4 M 0 12000 0.00 A 235091 D Common Stock 2018-09-30 4 F 0 2922 21.25 D 232169 D Common Stock 2018-09-30 4 M 0 42925 0.00 A 275094 D Common Stock 2018-09-30 4 F 0 15601 21.25 D 260990 D Restricted Stock Units 2018-09-30 4 M 0 5468 0.00 D Common Stock 5468 0 D Restricted Stock Units 2018-09-30 4 M 0 11695 0.00 D Common Stock 11695 11699 D Restricted Stock Units 2018-09-30 4 M 0 9794 0.00 D Common Stock 9794 19618 D Performance Based Restricted Stock Units 2018-09-30 4 M 0 12000 0.00 D Common Stock 12000 0 D Performance Based Restricted Stock Units 2018-09-30 4 M 0 42925 0.00 D Common Stock 42925 0 D Includes 1,497 shares acquired under the MarineMax Employee Stock Purchase Plan on various dates during Q3 of fiscal 2018. 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 performance-based restricted stock units vest 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 vest 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 William H. McGill, Jr. 2018-10-02 EX-24.4_811769 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/ William H. McGill, Jr. _________________________________ Signature William H. McGill, Jr. Print Name