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  <TITLE> MarineMax, Inc. (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	November 7, 2007
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  	MarineMax, Inc.
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	&nbsp;
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  	Delaware
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  	1-14173
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  	59-3496957
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	&nbsp;&nbsp;
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  	18167 U.S. Highway 19 North, Suite 300, Clearwater, Florida
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  	33764
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  _________________________________<BR>
  	(Address of principal executive offices)
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  	&nbsp;
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  ___________<BR>
  	(Zip Code)
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  	Registrant&#146;s telephone number, including area code:
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  	727-531-1700
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  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:</FONT>
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  <P><FONT SIZE="2">
  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  <B>
  	Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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     Effective November 7, 2007, our Board of Directors amended Article V of our bylaws to provide us with the ability to issue uncertificated shares of our common stock as required by The New York Stock Exchange.  Our ability to issue uncertificated shares enables us to participate in the direct registration system administered by The Depository Trust Company.  The direct registration system will allow our stockholders to have shares of our common stock registered in their names without the issuance of physical certificates and will give our stockholders the ability to electronically transfer shares to brokers in order to effect transactions without the need to transfer physical certificates.  Stockholders will still be entitled to stock certificates if they so request in writing.<br><br>   The full text of our bylaws, as amended and restated to include these amendments, is attached as Exhibit 3.2 to this Form 8-K and Article V of our amended and restated bylaws is incorporated herein by reference.  <br>
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  	SIGNATURES
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  	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 hereunto duly authorized.
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  	MarineMax, Inc.
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  	&nbsp;&nbsp;
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  <I>
  	November 9, 2007
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  	By:
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  	&nbsp;
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  <I>
  	Michael H. McLamb
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  	&nbsp;
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  <I>
  	Name: Michael H. McLamb
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  <I>
  	Title: Executive Vice President, Chief Financial Officer, and Secretary
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	Description
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  	3.2
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  	&nbsp;
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  Amended and Restated Bylaws of MarineMax, Inc. (as of November 7, 2007)
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_23770.htm", "description": "LIVE FILING", "secsgml_size_bytes": 10548}]
metadata_filer: {"company-data": {"conformed-name": "MARINEMAX INC", "cik": "0001057060", "assigned-sic": "5531", "irs-number": "593496957", "state-of-incorporation": "DE", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-14173", "film-number": "071230308"}, "business-address": {"street1": "18167 US 19 N", "street2": "SUITE 499", "city": "CLEARWATER", "state": "FL", "zip": "33764", "phone": "8135311700"}, "mail-address": {"street1": "18167 US 19 N", "street2": "SUITE 499", "city": "CLEARWATER", "state": "FL", "zip": "33764"}}
text: MarineMax, Inc. (Form: 8-K)
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  FORM 8-K
  CURRENT REPORT
  Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
  Date of Report (Date of Earliest Event Reported):
  November 7, 2007
  MarineMax, Inc.
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Delaware
  1-14173
  59-3496957
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  18167 U.S. Highway 19 North, Suite 300, Clearwater, Florida
  33764
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  727-531-1700
  Not Applicable
  ______________________________________________
  Former name or former address, if changed since last report
  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)
  [  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  Top of the Form
  Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
  Effective November 7, 2007, our Board of Directors amended Article V of our bylaws to provide us with the ability to issue uncertificated shares of our common stock as required by The New York Stock Exchange.  Our ability to issue uncertificated shares enables us to participate in the direct registration system administered by The Depository Trust Company.  The direct registration system will allow our stockholders to have shares of our common stock registered in their names without the issuance of physical certificates and will give our stockholders the ability to electronically transfer shares to brokers in order to effect transactions without the need to transfer physical certificates.  Stockholders will still be entitled to stock certificates if they so request in writing.
  The full text of our bylaws, as amended and restated to include these amendments, is attached as Exhibit 3.2 to this Form 8-K and Article V of our amended and restated bylaws is incorporated herein by reference.
  Top of the Form
  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 hereunto duly authorized.
  MarineMax, Inc.
  November 9, 2007
  By:
  Michael H. McLamb
  Name: Michael H. McLamb
  Title: Executive Vice President, Chief Financial Officer, and Secretary
  Top of the Form
  Exhibit Index
  Exhibit No.
  Description
  3.2
  Amended and Restated Bylaws of MarineMax, Inc. (as of November 7, 2007)