UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
13D
Under
the Securities Exchange Act of 1934
(Amendment No. 3)*
MarineMax,
Inc.
(Name
of Issuer)
Common
Stock, par value $0.001 per share
(Title
of Class of Securities)
567908108
(CUSIP
Number)
c/o
Lubomír Král
PPF
a.s.
Evropská
2690/17
P.O.
Box 177
160
41 Praha 6
Czech
Republic
Tel:
(+420) 224 174 067
with
copies to:
Scott
Levi
White
& Case LLP
1221
Avenue of the Americas
New
York, NY 10020-1095
(Name,
Address and Telephone Number of Person Authorized to Receive Notices and Communications)
October 24, 2024
(Date
of Event Which Requires Filing of This Statement)
If
the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D,
and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box ☐.
Note:
Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule
13d-7 for other parties to whom copies are to be sent.
* | The
remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject
class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover
page. |
The
information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18
of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall
be subject to all other provisions of the Act (however, see the Notes).
CUSIP No. 567908108
|
SCHEDULE 13D/A |
Page
2 of 9 |
1 |
NAME
OF REPORTING PERSON |
Renata
Kellnerova |
2 |
CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
(a)
☐ (b) ☐ |
3 |
SEC
USE ONLY |
|
4 |
SOURCE
OF FUNDS |
AF
(See Item 3) |
5 |
CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) ☐ |
|
6 |
CITIZENSHIP
OR PLACE OF ORGANIZATION |
Czech
Republic |
NUMBER
OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH |
7 |
SOLE
VOTING POWER |
0 |
8 |
SHARED
VOTING POWER |
1,790,680 |
9 |
SOLE
DISPOSITIVE POWER |
0 |
10 |
SHARED
DISPOSITIVE POWER |
1,790,680 |
11 |
AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
1,790,680 |
12 |
CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |
☐
|
13 |
PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
8.0%
(1) |
14 |
TYPE
OF REPORTING PERSON |
IN |
| (1) | All
calculations herein of the percentage of common stock, par value $0.001 per share (“Common Stock”) of MarineMax, Inc.
(the “Issuer”) beneficially owned are based on a total of 22,318,260 Common Stock issued and outstanding as of July
22, 2024, as reported on the Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission by the Issuer on July 25,
2024 (the “Form 10-Q”). |
CUSIP No. 567908108
|
SCHEDULE
13D/A |
Page
3 of 9 |
1 |
NAME OF REPORTING PERSON |
AMALAR HOLDING s.r.o. |
2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
(a) ☐ (b) ☐ |
3 |
SEC USE ONLY |
|
4 |
SOURCE OF FUNDS |
AF (See Item 3) |
5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) ☐ |
|
6 |
CITIZENSHIP OR PLACE OF ORGANIZATION |
Czech Republic |
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH |
7 |
SOLE VOTING POWER |
0 |
8 |
SHARED VOTING POWER |
1,790,680 |
9 |
SOLE DISPOSITIVE POWER |
0 |
10 |
SHARED DISPOSITIVE POWER |
1,790,680 |
11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
1,790,680 |
12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |
☐ |
13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
8.0% (1) |
14 |
TYPE OF REPORTING PERSON |
CO |
| (1) | All
calculations herein of the percentage of Common Stock beneficially owned are based on a total of 22,318,260 Common Stock issued and outstanding
as of July 22, 2024 as reported on the Form 10-Q. |
CUSIP No. 567908108
|
SCHEDULE
13D/A |
Page
4 of 9 |
1 |
NAME
OF REPORTING PERSON |
PPF
Group N.V. |
2 |
CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
(a)
☐ (b) ☐ |
3 |
SEC
USE ONLY |
|
4 |
SOURCE
OF FUNDS |
AF
(See Item 3) |
5 |
CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) ☐ |
|
6 |
CITIZENSHIP
OR PLACE OF ORGANIZATION |
The
Netherlands |
NUMBER
OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH |
7 |
SOLE
VOTING POWER |
0 |
8 |
SHARED
VOTING POWER |
1,790,680 |
9 |
SOLE
DISPOSITIVE POWER |
0 |
10 |
SHARED
DISPOSITIVE POWER |
1,790,680 |
11 |
AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
1,790,680 |
12 |
CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |
☐
|
13 |
PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
8.0%
(1) |
14 |
TYPE
OF REPORTING PERSON |
CO |
| (1) | All
calculations herein of the percentage of Common Stock beneficially owned are based on a total of 22,318,260 Common Stock issued and outstanding
as of July 22, 2024, as reported on the Form 10-Q. |
CUSIP No. 567908108
|
SCHEDULE
13D/A |
Page
5 of 9 |
1 |
NAME
OF REPORTING PERSON |
PPF
a.s. |
2 |
CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
(a)
☐ (b) ☐ |
3 |
SEC
USE ONLY |
|
4 |
SOURCE
OF FUNDS |
WC
(See Item 3) |
5 |
CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) ☐ |
|
6 |
CITIZENSHIP
OR PLACE OF ORGANIZATION |
Czech
Republic |
NUMBER
OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH |
7 |
SOLE
VOTING POWER |
0 |
8 |
SHARED
VOTING POWER |
1,790,680 |
9 |
SOLE
DISPOSITIVE POWER |
0 |
10 |
SHARED
DISPOSITIVE POWER |
1,790,680 |
11 |
AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
1,790,680 |
12 |
CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |
☐
|
13 |
PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
8.0%
(1) |
14 |
TYPE
OF REPORTING PERSON |
CO |
| (1) | All
calculations herein of the percentage of Common Stock beneficially owned are based on a total of 22,318,260 Common Stock issued and outstanding
as of July 22, 2024, as reported on the Form 10-Q. |
CUSIP No. 567908108
|
SCHEDULE
13D/A |
Page
6 of 9 |
1 |
NAME
OF REPORTING PERSON |
PPF
IM Ltd. |
2 |
CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
(a)
☐ (b) ☐ |
3 |
SEC
USE ONLY |
|
4 |
SOURCE
OF FUNDS |
WC
(See Item 3) |
5 |
CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) ☐ |
|
6 |
CITIZENSHIP
OR PLACE OF ORGANIZATION |
Cyprus |
NUMBER
OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH |
7 |
SOLE
VOTING POWER |
0 |
8 |
SHARED
VOTING POWER |
1,790,680 |
9 |
SOLE
DISPOSITIVE POWER |
0 |
10 |
SHARED
DISPOSITIVE POWER |
1,790,680 |
11 |
AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
1,790,680 |
12 |
CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |
☐
|
13 |
PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
8.0%
(1) |
14 |
TYPE
OF REPORTING PERSON |
CO |
(1) |
All calculations herein of the percentage of Common Stock beneficially owned are based on a total of 22,318,260 Common Stock issued and outstanding as of July 22, 2024, as reported on the Form 10-Q. |
CUSIP No. 567908108
|
SCHEDULE
13D/A |
Page
7 of 9 |
EXPLANATORY NOTE
Pursuant to Rule 13d-2 of
the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 3 (“Amendment No.
3”) amends certain items of the Schedule 13D filed with the Securities and Exchange Commission (the “SEC”)
on May 26, 2023 and Amendment No. 2 filed with the SEC on September 28, 2023, as amended to date (the “Schedule 13D”),
relating to the common stock, par value $0.001 per share (as defined in the Schedule 13D, the “Common Stock”), of MarineMax,
Inc., a Florida corporation (as defined in the Schedule 13D, the “Issuer”), as filed by Renata Kellnerova, PPF Group
N.V. (“PPF Group”), PPF a.s. and PPF IM Ltd. (“PPF IM”). This Amendment No. 3 is being filed solely
to add AMALAR HOLDING s.r.o. (“Amalar,” and together with Mrs. Kellnerova, PPF Group, PPF a.s. and PPF IM, the “Reporting
Persons”), as a Reporting Person due to an internal restructuring among the other Reporting Persons. Except as set forth below,
all items of the Schedule 13D remain unchanged. All capitalized terms contained herein but not otherwise defined shall have the meanings
ascribed to such terms in the Schedule 13D.
Item 2. Identity and Background.
The list of Reporting Persons
in Item 2(a) of the Schedule 13D is hereby amended and supplemented to include Amalar, a limited liability company organized and existing
under the laws of the Czech Republic. Additionally, the second paragraph of Item 2(a) of the Schedule 13D is hereby amended and restated
with the following, which explains the relationship of Amalar to the other Reporting Persons:
PPF a.s. is the
sole shareholder of PPF IM. PPF Group is the sole shareholder of PPF a.s. Amalar is the majority shareholder of PPF Group. Mrs. Kellnerova,
in her capacity as the majority owner of Amalar, has the ability to indirectly control the decisions of Amalar regarding the vote and
disposition of securities held by Amalar, and as such may be deemed to have indirect beneficial ownership of the 1,790,680 Common Stock
held by PPF IM.
The last paragraph in Item
2(a) of the Schedule 13D is also hereby amended and restated by replacing it with the following:
The Reporting Persons
have entered into a Joint Filing Agreement dated October 25, 2024, pursuant to Rule 13d-1(k) under the Exchange Act, a copy of which is
attached as Exhibit 7.1 to this Amendment No. 3.
Item 2(b) of the Schedule
13D is hereby amended and supplemented to include the following:
The principal business
address of Amalar is Evropská 2690/17, P.O. Box 177, 160 41 Prague 6, Czech Republic.
Item 2(c) of the Schedule
13D is hereby amended and supplemented to include the following:
The principal business
of Amalar is to act as a holding company for certain investments of Mrs. Kellnerova and her daughters.
Annex A is hereby amended
and supplemented to reflect that Amanda Jane Sampey is replaced with Georgios Aggelis, a director and citizen of the Republic of Cyprus
with the address of present principal occupation or employment of c/o Themistokli Dervi, 48, Athienitis Centennial Building, Flat/Office
603, 1066 Nicosia, Cyprus.
CUSIP No. 567908108
|
SCHEDULE
13D/A |
Page
8 of 9 |
Item
5. Interest in Securities of the Issuer.
Item 5 of the Schedule 13D
is hereby amended and supplemented to reflect that the calculations of the percentage ownership of the Common Stock beneficially owned
are based on a total of 22,318,260 Common Stock issued and outstanding as of July 22, 2024, as reported on the Quarterly Report on Form
10-Q filed with the SEC by the Issuer on July 25, 2024.
Item 7. Material to be Filed as Exhibits.
Item 7 of the Schedule 13D is hereby amended
to replace Exhibit 7.1 and to add Exhibit 7.5 as follows:
CUSIP No. 567908108
|
SCHEDULE
13D/A |
Page
9 of 9 |
SIGNATURES
After reasonable inquiry
and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Dated: October 25, 2024
|
RENATA KELLNEROVA |
|
|
|
|
By: |
/s/
Lubomír Král |
|
|
Name: |
Lubomír Král |
|
|
Title: |
Attorney-in-Fact |
|
AMALAR HOLDING S.R.O. |
|
|
|
By: |
/s/ Lubomír Král |
|
|
Name: |
Lubomír Král |
|
|
Title: |
Attorney-in-Fact |
|
PPF GROUP N.V. |
|
|
|
|
By: |
/s/
Lubomír Král |
|
|
Name: |
Lubomír Král |
|
|
Title: |
Attorney-in-Fact |
|
PPF A.S. |
|
|
|
|
By: |
/s/
Lubomír Král |
|
|
Name: |
Lubomír Král |
|
|
Title: |
Member of the Board of Directors |
|
PPF IM LTD. |
|
|
|
|
By: |
/s/
Lubomír Král |
|
|
Name: |
Lubomír Král |
|
|
Title: |
Attorney-in-Fact |
Exhibit 7.1
Joint Filing Agreement
Pursuant to and in accordance
with the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder (the “Exchange Act”),
the undersigned hereby agree to the joint filing on behalf of each of them of any filing required by such party under Section 13 of the
Exchange Act or any rule or regulation thereunder (including any amendment, restatement, supplement, and/or exhibit thereto) with respect
to securities of MarineMax, Inc., a Florida corporation, and further agree to the filing, furnishing, and/or incorporation by reference
of this Joint Filing Agreement (this “Agreement”) as an exhibit thereto. Each of them is responsible for the timely
filing of such filings and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained
therein; but none of them is responsible for the completeness or accuracy of the information concerning the other persons making the filing,
unless such person knows or has reason to believe that such information is inaccurate. This Agreement shall remain in full force and effect
until revoked by any party hereto in a signed writing provided to each other party hereto, and then only with respect to such revoking
party. This Agreement may be executed in any number of counterparts all of which taken together shall constitute one and the same instrument.
IN WITNESS WHEREOF, the undersigned hereby execute
this Agreement this 25th day of October 2024.
|
RENATA KELLNEROVA |
|
|
|
|
By: |
/s/ Lubomír Král |
|
|
Name: |
Lubomír Král |
|
|
Title: |
Attorney-in-Fact |
|
|
|
|
|
AMALAR HOLDING S.R.O. |
|
|
|
|
By: |
/s/ Lubomír Král |
|
|
Name: |
Lubomír Král |
|
|
Title: |
Attorney-in-Fact |
|
|
|
|
|
PPF GROUP N.V. |
|
|
|
|
By: |
/s/ Lubomír Král |
|
|
Name: |
Lubomír Král |
|
|
Title: |
Attorney-in-Fact |
|
|
|
|
|
PPF A.S. |
|
|
|
|
By: |
/s/ Lubomír Král |
|
|
Name: |
Lubomír Král |
|
|
Title: |
Member of the Board of Directors |
|
|
|
|
|
PPF IM LTD. |
|
|
|
|
By: |
/s/ Lubomír Král |
|
|
Name: |
Lubomír Král |
|
|
Title: |
Attorney-in-Fact |
Exhibit 7.5
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS,
that the undersigned does hereby constitute and appoint Lubomír Král and Radomír Johanna as the undersigned’s
true and lawful attorneys-in-fact to, as applicable:
| (1) | execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director
and/or ten-percent owner of MarineMax, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 (the “Exchange Act”) and the rules thereunder and any amendments to the foregoing; |
| (2) | do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable
to complete and execute any such Forms 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form
with the U.S. Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority; |
| (3) | prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to
the reports on Schedule 13G or 13D (including amendments thereto and joint filing agreements in connection therewith) in accordance with
Section 13(d) of the Exchange Act and the rules and regulations thereunder in the undersigned’s capacity as the beneficial owner
of more than 5% of a registered class of equity securities of the Company; |
| (4) | do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable
to prepare and execute any such reports on Schedule 13G or 13D (including, in each case, amendments thereto and joint filing agreements
in connection therewith) and file such forms with the SEC and any stock exchange, self-regulatory association or any similar authority;
and |
| (5) | take any other action of any type whatsoever in connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that
the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form
and shall contain such terms and conditions as such attorney-in-fact may approve to such attorney-in-fact’s discretion. |
The undersigned hereby grants
to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this
Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities
to comply with Sections 13(d), 13(g) and 16 of the Exchange Act.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5, or reports on Schedule 13G or 13D,
as applicable, with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of the 5 day of August, 2024.
|
AMALAR HOLDING S.R.O. |
|
|
|
|
By: |
/s/ Renáta Kellnerová |
|
Name: |
Renáta Kellnerová |
|
Title: |
Sole Director |
Grafico Azioni MarineMax (NYSE:HZO)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni MarineMax (NYSE:HZO)
Storico
Da Nov 2023 a Nov 2024