Filed: 19 Mar 21, 9:02am





Washington, D.C. 20549







Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)

March 18, 2021



Box, Inc.

(Exact name of registrant as specified in its charter)




Delaware 001-36805 20-2714444
(State or other jurisdiction
of incorporation)
File Number)
 (IRS Employer
Identification No.)

900 Jefferson Ave.

Redwood City, California 94063

(Address of principal executive offices, including zip code)

(877) 729-4269

(Registrant’s telephone number, including area code)

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 (see General Instruction A.2. below):


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))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class




Name of each exchange
on which registered

Class A Common Stock, $0.0001 par value per share BOX New York Stock Exchange, Inc.

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 5.03

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On March 18, 2021 the Board of Directors of Box, Inc. (the “Company”) extended the deadline for notice of director nominations and proposals of other business for consideration at the 2021 annual meeting of stockholders of the Company (the “2021 Annual Meeting”) to May 11, 2021 pursuant to the Company’s Amended and Restated Bylaws. Notices of director nominations and proposals of other business submitted at or prior to 5:00 p.m. Eastern Time on May 11, 2021 will be considered timely, provided that such notice otherwise complies with the relevant provisions of the Amended and Restated Bylaws of the Company and applicable law. This extension of the advance notice deadline is applicable only with respect to the 2021 Annual Meeting.


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.





Date: March 19, 2021


/s/ David Leeb


David Leeb

Chief Legal Officer and Corporate Secretary