Item 5. Other Information
Item 5.
Other Information
None.
40
Table of Contents
Item 6.
Exhibits
ONEW 10-Q Exhibit Table
Exhibit No.
Description
3.1
Second Amended and Restated Certificate of Incorporation of OneWater Marine Inc. (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K, File No.
001-39213, filed with the Commission on February 24, 2022).
3.2
Second Amended and Restated Bylaws of OneWater Marine Inc. (incorporated by reference to Exhibit 3.2 to the Registrant’s Current Report on Form 8-K, File No. 001-39213, filed with the
Commission on February 24, 2022).
*10.1†
Indemnification Agreement, dated as of February 28, 2022 , by and among the Company and Greg A. Shell, Sr.
*31.1
Certification of the Chief Executive Officer required by Rule 13a-14(a) or Rule 15d-14(a).
*31.2
Certification of the Chief Financial Officer required by Rule 13a-14(a) or Rule 15d-14(a).
**32.1
Certification of the Chief Executive Officer required by Rule 13a-14(b) or Rule 15d-14(b) and 18 U.S.C. 1350.
**32.2
Certification of the Chief Financial Officer required by Rule 13a-14(b) or Rule 15d-14(b) and 18 U.S.C. 1350.
101.INS(a)
Inline XBRL Instance Document.
101.SCH(a)
Inline XBRL Schema Document.
101.CAL(a)
Inline XBRL Calculation Linkbase Document.
101.DEF(a)
Inline XBRL Definition Linkbase Document.
101.LAB(a)
Inline XBRL Labels Linkbase Document.
101.PRE(a)
Inline XBRL Presentation Linkbase Document.
104
Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).
*
Filed herewith.
**
Furnished herewith.
†
Indicates a management contract or compensatory plan or arrangement .
41
Table of Contents
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.
ONEWATER MARINE INC.
(Registrant)
By:
/s/ Philip Austin Singleton, Jr.
Philip Austin Singleton, Jr.
Chief Executive Officer
By:
/s/ Jack Ezzell
Jack Ezzell
Chief Financial Officer
May 10, 2022
42
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.