Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 5, 2009, MarineMax, Inc. (the "Company") appointed Russell J. Knittel, age 59, to its Board of Directors. Mr. Knittel has served as Executive Vice President of Synaptics Incorporated since July 2007 and Chief Financial Officer, Secretary, and Treasurer since November 2001. Mr. Knittel also served as Senior Vice President from November 2001 until July 2007 and as the Vice President of Administration and Finance, Chief Financial Officer, and Secretary from April 2000 through October 2001. Synaptics, based in Santa Clara, California, is a leading worldwide developer and supplier of custom designed human interface solutions that enable people to interact more easily and intuitively with a wide range of mobile computing, communications, entertainment, and other electronic devices. Synaptics stock is publicly traded on the Nasdaq Global Select Market. Prior to joining Synaptics, he served as Vice president and Chief Financial Officer for Probe Technology Corporation and Starlight Networks. Mr. Knittel holds a Bachelor of Arts degree in accounting from California State University and a MBA from San Jose State University.

William H. McGill, Jr., Chairman, President, and Chief Executive Officer of the Company, commented, "We are delighted and honored to add Russ to our Board of Directors. Russ brings to us a wealth of business, operational and financial experience that we believe will be extremely beneficial to the Company as we navigate the current difficult industry conditions and over the long term."

There is no arrangement or understanding pursuant to which Mr. Knittel was selected as a director. There are no related party transactions between the Company and Mr. Knittel that are reportable under Item 404(a) of Regulation S-K.

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