[8-K] ARKO Corp. Reports Material Event
MarineMax (HZO) Form 8-K 鈥� Board changes
On 04-Aug-2025 directors Clint Moore and Evelyn Follit resigned; the company states the departures were not due to any disagreement regarding operations, policies or practices.
Effective the same day, the Board appointed Odilon Almeida Jr. as an independent Class I director and member of the Audit Committee, with a term expiring at the 2026 annual meeting. His compensation will mirror that of other independent directors and no related-party transactions were reported.
Following the resignations and appointment, MarineMax鈥檚 Board remains composed of eight directors. A press release announcing the changes was issued 05-Aug-2025 and is furnished as Exhibit 99.1.
MarineMax (HZO) Modulo 8-K 鈥� Cambiamenti nel Consiglio
Il 04 agosto 2025 i direttori Clint Moore ed Evelyn Follit si sono dimessi; la societ脿 specifica che le dimissioni non sono state causate da disaccordi riguardo a operazioni, politiche o pratiche.
Con effetto nello stesso giorno, il Consiglio ha nominato Odilon Almeida Jr. come direttore indipendente di Classe I e membro del Comitato di Revisione, con un mandato che scade all'assemblea annuale del 2026. La sua remunerazione sar脿 equivalente a quella degli altri direttori indipendenti e non sono state segnalate transazioni con parti correlate.
Dopo le dimissioni e la nomina, il Consiglio di MarineMax rimane composto da otto direttori. Un comunicato stampa che annuncia i cambiamenti 猫 stato pubblicato il 05 agosto 2025 ed 猫 fornito come Allegato 99.1.
MarineMax (HZO) Formulario 8-K 鈥� Cambios en la Junta
El 04 de agosto de 2025, los directores Clint Moore y Evelyn Follit renunciaron; la compa帽铆a afirma que las salidas no se debieron a ning煤n desacuerdo sobre operaciones, pol铆ticas o pr谩cticas.
Con efecto el mismo d铆a, la Junta nombr贸 a Odilon Almeida Jr. como director independiente de Clase I y miembro del Comit茅 de Auditor铆a, con un mandato que expirar谩 en la reuni贸n anual de 2026. Su compensaci贸n ser谩 igual a la de los dem谩s directores independientes y no se reportaron transacciones con partes relacionadas.
Tras las renuncias y el nombramiento, la Junta de MarineMax sigue compuesta por ocho directores. Un comunicado de prensa anunciando los cambios fue emitido el 05 de agosto de 2025 y se presenta como Anexo 99.1.
MarineMax (HZO) 8-K 鞏戩嫕 鈥� 鞚挫偓須� 氤�瓴届偓頃�
2025雲� 8鞗� 4鞚�, 鞚挫偓 Clint Moore鞕� Evelyn Follit臧� 靷瀯頃橃榾鞙茧┌, 須岇偓電� 鞚措摛鞚� 韲挫瀯鞚� 鞖挫榿, 鞝曥眳 霕愲姅 甏�頄夑臣 甏�霠悳 鞏措枲頃� 鞚橁铂 攵堨澕旃� 霑岆鞚� 鞎勲媹霛缄碃 氚濏様鞀惦媹雼�.
臧欖潃 雮犽秬搿�, 鞚挫偓須岆姅 Odilon Almeida Jr.毳� 霃呺鞝侅澑 1霌标笁 鞚挫偓 氚� 臧愳偓鞙勳洂須� 鞙勳洂鞙茧 鞛勲獏頃橃榾鞙茧┌, 鞛勱赴電� 2026雲� 鞝曣赴 欤检＜齑濏殞旯岇鞛呺媹雼�. 攴胳潣 氤挫垬電� 雼るジ 霃呺 鞚挫偓霌り臣 霃欖澕頃橂┌, 甏�霠� 雼轨偓鞛� 瓯半灅電� 氤搓碃霅橃 鞎婌晿鞀惦媹雼�.
靷瀯瓿� 鞛勲獏 鞚错泟鞐愲弰 MarineMax 鞚挫偓須岆姅 鞐爠頌� 8氇呾潣 鞚挫偓搿� 甑劚霅橃柎 鞛堨姷雼堧嫟. 氤�瓴� 靷暛鞚� 鞎岆Μ電� 氤措弰 鞛愲電� 2025雲� 8鞗� 5鞚检棎 氚滍憸霅橃棃鞙茧┌, 攵�搿� 99.1搿� 鞝滉车霅╇媹雼�.
MarineMax (HZO) Formulaire 8-K 鈥� Changements au Conseil d'administration
Le 4 ao没t 2025, les administrateurs Clint Moore et Evelyn Follit ont d茅missionn茅 ; la soci茅t茅 pr茅cise que ces d茅parts ne r茅sultent d'aucun d茅saccord concernant les op茅rations, les politiques ou les pratiques.
脌 compter du m锚me jour, le Conseil a nomm茅 Odilon Almeida Jr. en tant qu'administrateur ind茅pendant de Classe I et membre du Comit茅 d'audit, pour un mandat prenant fin lors de l'assembl茅e g茅n茅rale annuelle de 2026. Sa r茅mun茅ration sera 茅quivalente 脿 celle des autres administrateurs ind茅pendants et aucune transaction avec des parties li茅es n'a 茅t茅 signal茅e.
Suite aux d茅missions et 脿 la nomination, le Conseil d'administration de MarineMax reste compos茅 de huit membres. Un communiqu茅 de presse annon莽ant ces changements a 茅t茅 publi茅 le 5 ao没t 2025 et est fourni en tant que Pi猫ce 99.1.
MarineMax (HZO) Form 8-K 鈥� 脛nderungen im Vorstand
Am 04. August 2025 traten die Direktoren Clint Moore und Evelyn Follit zur眉ck; das Unternehmen erkl盲rt, dass die Abg盲nge nicht auf Meinungsverschiedenheiten bez眉glich der Gesch盲ftst盲tigkeit, Richtlinien oder Praktiken zur眉ckzuf眉hren sind.
Mit Wirkung zum selben Tag ernannte der Vorstand Odilon Almeida Jr. zum unabh盲ngigen Direktor der Klasse I und Mitglied des Pr眉fungsausschusses, mit einer Amtszeit bis zur Jahreshauptversammlung 2026. Seine Verg眉tung entspricht der der anderen unabh盲ngigen Direktoren, und es wurden keine Transaktionen mit verbundenen Parteien gemeldet.
Nach den R眉cktritten und der Ernennung besteht der Vorstand von MarineMax weiterhin aus acht Direktoren. Eine Pressemitteilung, die die 脛nderungen ank眉ndigt, wurde am 05. August 2025 ver枚ffentlicht und liegt als Anlage 99.1 vor.
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Insights
TL;DR: Routine board refresh; neutral financial impact; governance continuity intact.
The simultaneous resignation of two directors and appointment of a single independent replacement keeps the Board at eight members and preserves Audit Committee independence, suggesting no governance gap. Because the company affirms there were no disagreements and the new director has no related-party ties, investor risk exposure appears unchanged. Absent operational or financial ramifications, the filing should be viewed as administratively neutral.
MarineMax (HZO) Modulo 8-K 鈥� Cambiamenti nel Consiglio
Il 04 agosto 2025 i direttori Clint Moore ed Evelyn Follit si sono dimessi; la societ脿 specifica che le dimissioni non sono state causate da disaccordi riguardo a operazioni, politiche o pratiche.
Con effetto nello stesso giorno, il Consiglio ha nominato Odilon Almeida Jr. come direttore indipendente di Classe I e membro del Comitato di Revisione, con un mandato che scade all'assemblea annuale del 2026. La sua remunerazione sar脿 equivalente a quella degli altri direttori indipendenti e non sono state segnalate transazioni con parti correlate.
Dopo le dimissioni e la nomina, il Consiglio di MarineMax rimane composto da otto direttori. Un comunicato stampa che annuncia i cambiamenti 猫 stato pubblicato il 05 agosto 2025 ed 猫 fornito come Allegato 99.1.
MarineMax (HZO) Formulario 8-K 鈥� Cambios en la Junta
El 04 de agosto de 2025, los directores Clint Moore y Evelyn Follit renunciaron; la compa帽铆a afirma que las salidas no se debieron a ning煤n desacuerdo sobre operaciones, pol铆ticas o pr谩cticas.
Con efecto el mismo d铆a, la Junta nombr贸 a Odilon Almeida Jr. como director independiente de Clase I y miembro del Comit茅 de Auditor铆a, con un mandato que expirar谩 en la reuni贸n anual de 2026. Su compensaci贸n ser谩 igual a la de los dem谩s directores independientes y no se reportaron transacciones con partes relacionadas.
Tras las renuncias y el nombramiento, la Junta de MarineMax sigue compuesta por ocho directores. Un comunicado de prensa anunciando los cambios fue emitido el 05 de agosto de 2025 y se presenta como Anexo 99.1.
MarineMax (HZO) 8-K 鞏戩嫕 鈥� 鞚挫偓須� 氤�瓴届偓頃�
2025雲� 8鞗� 4鞚�, 鞚挫偓 Clint Moore鞕� Evelyn Follit臧� 靷瀯頃橃榾鞙茧┌, 須岇偓電� 鞚措摛鞚� 韲挫瀯鞚� 鞖挫榿, 鞝曥眳 霕愲姅 甏�頄夑臣 甏�霠悳 鞏措枲頃� 鞚橁铂 攵堨澕旃� 霑岆鞚� 鞎勲媹霛缄碃 氚濏様鞀惦媹雼�.
臧欖潃 雮犽秬搿�, 鞚挫偓須岆姅 Odilon Almeida Jr.毳� 霃呺鞝侅澑 1霌标笁 鞚挫偓 氚� 臧愳偓鞙勳洂須� 鞙勳洂鞙茧 鞛勲獏頃橃榾鞙茧┌, 鞛勱赴電� 2026雲� 鞝曣赴 欤检＜齑濏殞旯岇鞛呺媹雼�. 攴胳潣 氤挫垬電� 雼るジ 霃呺 鞚挫偓霌り臣 霃欖澕頃橂┌, 甏�霠� 雼轨偓鞛� 瓯半灅電� 氤搓碃霅橃 鞎婌晿鞀惦媹雼�.
靷瀯瓿� 鞛勲獏 鞚错泟鞐愲弰 MarineMax 鞚挫偓須岆姅 鞐爠頌� 8氇呾潣 鞚挫偓搿� 甑劚霅橃柎 鞛堨姷雼堧嫟. 氤�瓴� 靷暛鞚� 鞎岆Μ電� 氤措弰 鞛愲電� 2025雲� 8鞗� 5鞚检棎 氚滍憸霅橃棃鞙茧┌, 攵�搿� 99.1搿� 鞝滉车霅╇媹雼�.
MarineMax (HZO) Formulaire 8-K 鈥� Changements au Conseil d'administration
Le 4 ao没t 2025, les administrateurs Clint Moore et Evelyn Follit ont d茅missionn茅 ; la soci茅t茅 pr茅cise que ces d茅parts ne r茅sultent d'aucun d茅saccord concernant les op茅rations, les politiques ou les pratiques.
脌 compter du m锚me jour, le Conseil a nomm茅 Odilon Almeida Jr. en tant qu'administrateur ind茅pendant de Classe I et membre du Comit茅 d'audit, pour un mandat prenant fin lors de l'assembl茅e g茅n茅rale annuelle de 2026. Sa r茅mun茅ration sera 茅quivalente 脿 celle des autres administrateurs ind茅pendants et aucune transaction avec des parties li茅es n'a 茅t茅 signal茅e.
Suite aux d茅missions et 脿 la nomination, le Conseil d'administration de MarineMax reste compos茅 de huit membres. Un communiqu茅 de presse annon莽ant ces changements a 茅t茅 publi茅 le 5 ao没t 2025 et est fourni en tant que Pi猫ce 99.1.
MarineMax (HZO) Form 8-K 鈥� 脛nderungen im Vorstand
Am 04. August 2025 traten die Direktoren Clint Moore und Evelyn Follit zur眉ck; das Unternehmen erkl盲rt, dass die Abg盲nge nicht auf Meinungsverschiedenheiten bez眉glich der Gesch盲ftst盲tigkeit, Richtlinien oder Praktiken zur眉ckzuf眉hren sind.
Mit Wirkung zum selben Tag ernannte der Vorstand Odilon Almeida Jr. zum unabh盲ngigen Direktor der Klasse I und Mitglied des Pr眉fungsausschusses, mit einer Amtszeit bis zur Jahreshauptversammlung 2026. Seine Verg眉tung entspricht der der anderen unabh盲ngigen Direktoren, und es wurden keine Transaktionen mit verbundenen Parteien gemeldet.
Nach den R眉cktritten und der Ernennung besteht der Vorstand von MarineMax weiterhin aus acht Direktoren. Eine Pressemitteilung, die die 脛nderungen ank眉ndigt, wurde am 05. August 2025 ver枚ffentlicht und liegt als Anlage 99.1 vor.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
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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) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 2.02 Results of Operations and Financial Condition.
On August 6, 2025, ARKO Corp., a Delaware corporation (the “Company”), issued a press release announcing its financial results for the second quarter ended June 30, 2025. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 2.02.
Item 7.01 Regulation FD Disclosure.
The information contained in Item 2.02 of this Current Report on Form 8-K is incorporated by reference into this Item 7.01.
The information contained in this Current Report on Form 8-K, including Exhibit 99.1 furnished herewith, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (“Exchange Act”), or otherwise subject to the liabilities of that Section and shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act except to the extent expressly stated in such filing.
Item 9.01 Financial Statements and Exhibits.
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Press Release issued by ARKO Corp. on August 6, 2025. |
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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 thereunto duly authorized.
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ARKO CORP. |
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August 6, 2025 |
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/s/ Arie Kotler |
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Arie Kotler |
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FAQ
Why did Clint Moore and Evelyn Follit resign from MarineMax's (HZO) board?
Who was appointed to MarineMax's board on 04-Aug-2025 and what committee will he join?
How many directors does MarineMax have after the changes?
Is the newly appointed director considered independent?
Where can investors find the official press release regarding the board changes at MarineMax?
