OneWater Marine appoints Carmen Bauza to board, expanding to 9 directors

OneWater Marine Inc.

Carmen Bauza appointed as independent director effective March 1, 2023; board expands from 8 to 9 members.
Bauza will serve on Audit and Compensation Committees; brings retail, merchandising, and digital experience.
Bauza currently serves on boards of Zumiez, Destination XL Group, and Claire's Holdings; former Chief Merchandising Officer at Fanatics and HSN.
Board also approved amendment and restatement of bylaws, including updates for universal proxy rules and exclusive federal forum for Securities Act claims.

item 5.02 item 5.03 item 7.01 item 9.01

Executive movements

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Appointed

Carmen R. Bauza

director

ONEW · OneWater Marine Inc.

Effective: 2023-03-01
Filed: March 2, 2023, 6:59 PM ET

On March 1, 2023, the Board appointed Carmen R. Bauza to the Board as a director, effective as of March 1, 2023

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Carmen R. Bauza was appointed as director at OneWater Marine Inc..

Action: appointed
Role: director

Exact text from the filing

On March 1, 2023, the Board appointed Carmen R. Bauza to the Board as a director, effective as of March 1, 2023

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

OneWater Marine Inc.: Board approved amendment and restatement of bylaws, effective March 1, 2023, updating stockholder meeting procedures, director nomination rules under Universal Proxy Card Rules, exclusive forum provision, and other clarifying changes (effective 2023-03-01).

Change: bylaw amendment
Effective: 2023-03-01

Exact text from the filing

On March 1, 2023, the Board approved the amendment and restatement of the bylaws of the Company (the “Bylaws”), effective as of such date.

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OneWater Marine Inc. filing history →

Source: SEC EDGAR

accession 0001140361-23-009568

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