Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Mercedes Romero
On September 20, 2022, the Company’s Board of Directors appointed Mercedes
Romero to its Board of Directors effective October 1, 2022. Ms. Romero is the
Global Chief Procurement Officer at Primo Water (Nasdaq: PRMW). She brings over
25 years of diverse experience across industries such as Consumer Packaged Goods
(Procter & Gamble, Clorox), Spirits (Diageo, Campari), Pharmaceutical (Teva),
Retail (Starbucks), and Transportation (Ryder). Romero has made meaningful
contributions to the profitability of large organizations through the
identification and implementation of operational efficiencies, strategic
planning, and an innovative approach to gaining market share. She has led
enterprise-wide digital transformations and ESG efforts. Romero is an
independent director at John B. Sanfilippo & Son (Nasdaq: JBSS). She currently
serves as chair of the Sourcing Diversity and Supplier Relationship Management
Committee at the Institute for Supply Management (ISM), where she has held
several advisory roles since 2007. Romero, a native of Venezuela, graduated from
University Rafael Urdaneta with a degree in civil engineering. She also studied
packaging solutions at Michigan State University and English Studies at Cornell
University. Romero and her family are avid boaters and passionate about spending
time on the water in their free time.
There is no arrangement or understanding pursuant to which Ms. Romero was
selected as a director. There are no related party transactions between the
Company and Ms. Romero that are reportable under Item 404(a) of Regulation S-K.
The compensation of Mr. Romero will be consistent with that provided to all
non-employee directors, as described in our most recent proxy statement filed
with the Securities and Exchange Commission on December 29, 2021.
Item 7.01 Regulation FD Disclosure.
On September 26, 2022, the Company issued a press release announcing the
appointment of Ms. Romero to the Board. A copy of the press release is furnished
as Exhibit 99.1 hereto and is incorporated herein by reference.
The information furnished herewith pursuant to Item 7.01 of this Current Report,
including Exhibit 99.1, shall not be deemed to be “filed” for the purposes of
Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), or otherwise subject to the liabilities of that section. The information
furnished pursuant to Item 7.01 of this Current Report shall not be incorporated
by reference into any filing under the Securities Act of 1933, as amended, or
the Exchange Act, whether made before or after the date of this Current Report,
regardless of any general incorporation language in the filing.
Item 9.01 Financial Statements and Exhibits. Press release of MarineMax, Inc. dated September 26, 2022.
© Edgar Online, source Glimpses