0001209191-22-053265.txt : 20221011
0001209191-22-053265.hdr.sgml : 20221011
20221011160416
ACCESSION NUMBER: 0001209191-22-053265
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20221001
FILED AS OF DATE: 20221011
DATE AS OF CHANGE: 20221011
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Berg Shawn
CENTRAL INDEX KEY: 0001947995
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14173
FILM NUMBER: 221304087
MAIL ADDRESS:
STREET 1: 2600 MCCORMICK DRIVE, SUITE 200
CITY: CLEARWATER
STATE: FL
ZIP: 33759
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
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2022-10-01
0
0001057060
MARINEMAX INC
HZO
0001947995
Berg Shawn
2600 MCCORMICK DRIVE, SUITE 200
CLEARWATER
FL
33759
0
1
0
0
EVP, Chief Digital Officer
Common Stock - need to add amount after RSUs vest 9/30
3743
D
Performance Based Restricted Stock Units
Common Stock
2036
D
Restricted Stock Units
Common Stock
1000
D
Restricted Stock Units
Common Stock
5000
D
Restricted Stock Units
Common Stock
5000
D
Restricted Stock Units
Common Stock
3607
D
Restricted Stock Units
Common Stock
1802
D
Restricted Stock Units
Common Stock
906
D
The performance based restricted stock units vest on September 30, 2024. These units were awarded based on performance criteria previously established and tied to inventory management and operations.
Each restricted stock unit represents a contingent right to receive one share of Marinemax, Inc. Common Stock.
These restricted stock units where granted on November 29, 2018 vested November 29, 2022.
These restricted stock units were granted on December 3, 2019 vest on December 3, 2023.
These restricted stock units were granted on December 2, 2020 and vest on December 2, 2024.
These restricted stock units where granted on October 1, 2021 and vest on September 30, 2024.
These restricted stock units where granted on November 6, 2020 and vested 1/3 annual beginning September 30, 2021.
These restricted stock units where granted on November 19, 2021 and vest 1/3 annual beginning September 30, 2022.
Anthony E. Cassella, Jr., Attorney-in-Fact for Shawn Berg
2022-10-11
EX-24
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, 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.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 21st day of September, 2022.
__/s/ Shawn Berg___________________
Signature
Shawn Berg
Print Name