26 results
8-K
EX-3.1
BOX
Box Inc - Ordinary Shares
16 Feb 24
Amendments to Articles of Incorporation or Bylaws
5:07pm
REGISTERED OFFICE
OTHER OFFICES
ARTICLE II - MEETINGS OF STOCKHOLDERS
PLACE OF MEETINGS
ANNUAL MEETING
SPECIAL MEETING
ADVANCE NOTICE PROCEDURES
NOTICE … MEETING
(i) A special meeting of the stockholders, other than those required by statute, may be called at any time only by (A) the board of directors
8-K
EX-3.1
BOX
Box Inc - Ordinary Shares
19 Dec 22
Amendments to Articles of Incorporation or Bylaws
4:32pm
REGISTERED OFFICE
OTHER OFFICES
ARTICLE II—MEETINGS OF STOCKHOLDERS
PLACE OF MEETINGS
ANNUAL MEETING
SPECIAL MEETING
ADVANCE NOTICE PROCEDURES
NOTICE … directorships.
2.3 SPECIAL MEETING
(i) A special meeting of the stockholders, other than those required by statute, may be called at any time only
S-3ASR
BOX
Box Inc - Ordinary Shares
12 May 22
Automatic shelf registration
5:00pm
at an annual or special meeting of stockholders, and not by written consent, by the affirmative vote of at least 662⁄3% of the outstanding voting stock … on Ability of Stockholders to Act by Written Consent or Call a Special Meeting. Our amended and restated certificate of incorporation provides
8-K
EX-3.1
BOX
Box Inc - Ordinary Shares
7 Sep 21
Amendments to Articles of Incorporation or Bylaws
8:50am
- CORPORATE OFFICES
REGISTERED OFFICE
OTHER OFFICES
ARTICLE II - MEETINGS OF STOCKHOLDERS
PLACE OF MEETINGS
ANNUAL MEETING
SPECIAL MEETING
ADVANCE NOTICE … to the stockholders.
2.3 SPECIAL MEETING
(i) A special meeting of the stockholders, other than those required by statute, may be called at any time
DEFC14A
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20 Jul 21
Proxy in contested solicitation
1:18pm
DEFA14A
EX-3.1
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6 Jul 21
Additional proxy soliciting materials
9:01am
8-K
EX-3.1
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6 Jul 21
Amendments to Articles of Incorporation or Bylaws
8:56am
PRRN14A
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1 Jul 21
Revised preliminary proxy statement filed by non-management
4:42pm
PREC14A
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21 Jun 21
Preliminary proxy with contested solicitation
7:00am
SC TO-C
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8 Apr 21
Information about tender offer
9:22am
8-K
EX-10.1
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8 Apr 21
Box Announces Strategic Partnership with KKR, including $500 Million KKR-led Investment
9:19am
8-K
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23 Mar 20
Box Announces Agreement with Starboard
8:06am
8-K
EX-10.1
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23 Mar 20
Box Announces Agreement with Starboard
8:06am
10-K
EX-3.1
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30 Mar 15
Annual report
12:00am
10-K
EX-3.2
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30 Mar 15
Annual report
12:00am
424B4
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23 Jan 15
Prospectus supplement with pricing info
12:00am