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): | December 1, 2010 |
MarineMax, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 1-14173 | 59-3496957 |
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_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 18167 U.S. Highway 19 North, Suite 300, Clearwater, Florida | 33764 | |
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_________________________________ (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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 1, 2010, Mr. Jack P. Ezzell, Vice President, Chief Accounting Officer, and Controller of MarineMax, Inc. (the "Company"), announced his resignation from the Company, effective as of December 10, 2010, in order to pursue an opportunity with a large private company.
Mr. Ezzell’s principal duties will be assumed by Mr. Michael H. McLamb, the Company’s Executive Vice President and Chief Financial Officer, and Mr. Kurt M. Frahn, the Company’s Vice President of Finance and Treasurer, among others.
The Company wishes to express its appreciation to Mr. Ezzell for his nearly 13 years of dedicated service to the Company and wishes him well in his new endeavor.
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. | ||||
| December 6, 2010 | By: |
/s/ Michael H. McLamb
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| Name: Michael H. McLamb | ||||
| Title: Executive Vice President, Chief Financial Officer and Secretary | ||||