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Transaction Value(1)
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Amount of filing fee(2)
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$31,500,000
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$3,172.05
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Exhibit
Number |
| |
Description
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|
| (a)(1)(A) | | | Offer to Purchase, dated August 26, 2016 | |
| (a)(1)(B) | | | Letter of Transmittal | |
| (a)(1)(C) | | | Notice of Guaranteed Delivery | |
| (a)(1)(D) | | | Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees, dated August 26, 2016 | |
| (a)(1)(E) | | | Letter to Clients for use by Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees, dated August 26, 2016 | |
| (a)(2) | | | None | |
| (a)(3) | | | Not applicable | |
| (a)(4) | | | Not applicable | |
| (a)(5)(A) | | | Press release announcing the Tender Offer, dated August 17, 2016* | |
| (a)(5)(B) | | | Press release announcing commencement of the Tender Offer, dated August 26, 2016 | |
| (b) | | | None. | |
| (d)(1) | | | Marine Products Corporation 2004 Stock Incentive Plan (incorporated herein by reference to Appendix B to the Definitive Proxy Statement filed on March 24, 2004) (File No. 001-16263) | |
| (d)(2) | | | Form of stock option grant agreement under the 2004 Stock Incentive Plan (incorporated herein by reference to Exhibit 10.1 to the Form 10-Q filed on November 1, 2004) (File No. 001-16263) | |
| (d)(3) | | | Form of time lapse restricted stock grant agreement under the 2004 Stock Incentive Plan (incorporated herein by reference to Exhibit 10.2 to the Form 10-Q filed on November 1, 2004) (File No. 001-16263) | |
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Exhibit
Number |
| |
Description
|
|
| (d)(4) | | | Form of performance restricted stock grant agreement under the 2004 Stock Incentive Plan (incorporated herein by reference to Exhibit 10.3 to the Form 10-Q filed on November 1, 2004) (File No. 001-16263) | |
| (d)(5) | | | Form of time lapse restricted stock agreement under the 2004 Stock Incentive Plan (incorporated herein by reference to Exhibit 10.1 to the Form 10-Q filed on May 2, 2012) (File No. 001-16263) | |
| (d)(6) | | | 2014 Stock Incentive Plan (incorporated herein by reference to Appendix A to the Registrant’s definitive Proxy Statement filed on March 17, 2014) (File No. 001-16263) | |
| (g) | | | None | |
| (h) | | | None | |
| | | | MARINE PRODUCTS CORPORATION | |
| Date: August 26, 2016 | | | /s/ Ben M. Palmer | |
| | | | Ben M. Palmer Vice President, Chief Financial Officer, and Treasurer |
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Exhibit
Number |
| |
Description
|
|
| (a)(1)(A) | | | Offer to Purchase, dated August 26, 2016 | |
| (a)(1)(B) | | | Letter of Transmittal | |
| (a)(1)(C) | | | Notice of Guaranteed Delivery | |
| (a)(1)(D) | | | Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees, dated August 26, 2016 | |
| (a)(1)(E) | | | Letter to Clients for use by Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees, dated August 26, 2016 | |
| (a)(2) | | | None | |
| (a)(3) | | | Not applicable | |
| (a)(4) | | | Not applicable | |
| (a)(5)(A) | | | Press release announcing the Tender Offer, dated August 17, 2016* | |
| (a)(5)(B) | | | Press release announcing commencement of the Tender Offer, dated August 26, 2016 | |
| (b) | | | None. | |
| (d)(1) | | | Marine Products Corporation 2004 Stock Incentive Plan (incorporated herein by reference to Appendix B to the Definitive Proxy Statement filed on March 24, 2004) (File No. 001-16263) | |
| (d)(2) | | | Form of stock option grant agreement under the 2004 Stock Incentive Plan (incorporated herein by reference to Exhibit 10.1 to the Form 10-Q filed on November 1, 2004) (File No. 001-16263) | |
| (d)(3) | | | Form of time lapse restricted stock grant agreement under the 2004 Stock Incentive Plan (incorporated herein by reference to Exhibit 10.2 to the Form 10-Q filed on November 1, 2004) (File No. 001-16263) | |
| (d)(4) | | | Form of performance restricted stock grant agreement under the 2004 Stock Incentive Plan (incorporated herein by reference to Exhibit 10.3 to the Form 10-Q filed on November 1, 2004) (File No. 001-16263) | |
| (d)(5) | | | Form of time lapse restricted stock agreement under the 2004 Stock Incentive Plan (incorporated herein by reference to Exhibit 10.1 to the Form 10-Q filed on May 2, 2012) (File No. 001-16263) | |
| (d)(6) | | | 2014 Stock Incentive Plan (incorporated herein by reference to Appendix A to the Registrant’s definitive Proxy Statement filed on March 17, 2014) (File No. 001-16263) | |
| (g) | | | None | |
| (h) | | | None | |