HILLIARD M. EURE III - Corporate Board Profile

MARINEMAX INC

Filing Date	Source Excerpt
2014-01-10	Hilliard M. Eure III has served as a director of our company since December 2004. Mr. Eure was Managing Partner of the Tampa Bay office of KPMG. He currently serves as Lead Director. Director compensation table shows $73,000 fees earned and $52,596 option awards totaling $125,596.
2015-01-12	Hilliard M. Eure III has served as a director of our company since December 2004. ... (2) Member of the Audit Committee. (4) Lead Director
2015-12-23	Hilliard M. Eure III has served as a director of our company since December 2004 and has served as lead independent director since 2011. Mr. Eure was Managing Partner of the Tampa Bay office of KPMG (formerly Peat, Marwick, Mitchell & Co.) from July 1977 until 1993. From July 1968 until June 1977, he served as an Audit Partner in the Greensboro, North Carolina and Atlanta offices of KPMG. From 1993 until 2003, he was a consultant for several companies, including serving as President of a beverage retailing company. Since November 2009, he has served on the board of directors of USF Health Professions Conferencing Corporation, which operates the Center for Advanced Medical Learning and Simulation. Mr. Eure previously served as a director of WCI Communities, Inc., a homebuilder whose stock was listed on the New York Stock Exchange. We believe Mr. Eure's long career in public accounting, his financial, business, and accounting expertise, and his service as a public company director provide the requisite qualifications, skills, perspectives, and experience that make him well qualified to serve on our Board of Directors. Mr. Eure qualifies as an audit committee financial expert.
2016-12-23	Hilliard M. Eure III has served as a director of our Company since December 2004 and has served as lead independent director since 2011. Mr. Eure was Managing Partner of the Tampa Bay office of KPMG (formerly Peat, Marwick, Mitchell & Co.) from July 1977 until 1993.
2017-12-28	Hilliard M. Eure III has served as a director of our Company since December 2004 and has served as lead independent director since 2011. Mr. Eure was Managing Partner of the Tampa Bay office of KPMG (formerly Peat, Marwick, Mitchell & Co.) from July 1977 until 1993. From July 1968 until June 1977, he served as an Audit Partner in the Greensboro, North Carolina and Atlanta offices of KPMG. From 1993 until 2003, he was a consultant for several companies, including serving as President of a beverage retailing company. Mr. Eure previously served as a director of WCI Communities, Inc., a homebuilder whose stock was listed on the New York Stock Exchange. We believe Mr. Eure’s long career in public accounting, his financial, business, and accounting expertise, and his service as a public company director provide the requisite qualifications, skills, perspectives, and experience that make him well qualified to serve on our Board of Directors. Mr. Eure qualifies as an audit committee financial expert.
2018-12-27	Hilliard M. Eure III has served as a director of our Company since December 2004 and served as the lead independent director from 2011 to 2018. Mr. Eure was Managing Partner of the Tampa Bay office of KPMG LLP (formerly Peat, Marwick, Mitchell & Co.) from July 1977 until 1993. From July 1968 until June 1977, he served as an Audit Partner in the Greensboro, North Carolina and Atlanta offices of KPMG LLP. From 1993 until 2003, he was a consultant for several companies, including serving as President of a beverage retailing company. Mr. Eure previously served as a director of WCI Communities, Inc., a homebuilder whose stock was listed on the New York Stock Exchange. We believe Mr. Eure’s long career in public accounting, his financial, business, and accounting expertise, and his service as a public company director provide the requisite qualifications, skills, perspectives, and experience that make him well qualified to serve on our Board of Directors. Mr. Eure qualifies as an audit committee financial expert.
2019-12-26	Hilliard M. EureIII has served as a director of our Company since December 2004 and served as the lead independent director from 2011 to 2018. The Audit Committee currently consists of Messrs. Eure, Moore, Borst, and Ms. Follit, with Mr. Eure serving as Chairman. The following table sets forth the compensation paid by us to non-employee directors for the fiscal year ended September 30, 2019. Hilliard M. Eure III: $192,250.
2020-12-30	Hilliard M. EureIII has served as a director of our Company since December 2004 and served as the lead independent director from 2011 to 2018. Mr. Eure was Managing Partner of the Tampa Bay office of KPMG... Mr. Eure qualifies as an audit committee financial expert.
2021-12-29	Hilliard M. EureIII has served as a director of our Company since December 2004 and served as the lead independent director from 2011 to 2018. Mr. Eure was Managing Partner of the Tampa Bay office of KPMG... Mr. Eure qualifies as an audit committee financial expert.
2022-12-28	Hilliard M. EureIII has served as a director of our Company since December 2004 and served as the lead independent director from 2011 to 2018. ... Mr. Eure qualifies as an audit committee financial expert.
2023-12-27	Hilliard M. Eure III has served as a director of our Company since December 2004 and served as the lead independent director from 2011 to 2018. Mr. Eure was Managing Partner of the Tampa Bay office of KPMG... Mr. Eure qualifies as an audit committee financial expert.