26 results
10-K
2015 FY
EX-3.2
BOX
Box Inc - Ordinary Shares
30 Mar 15
Annual report
12:00am
II - MEETINGS OF STOCKHOLDERS
PLACE OF MEETINGS
ANNUAL MEETING
SPECIAL MEETING
ADVANCE NOTICE PROCEDURES
NOTICE OF STOCKHOLDERS’ MEETINGS
QUORUM … or after the notice for such meeting has been sent to the stockholders.
2.3 SPECIAL MEETING
(i) A special meeting of the stockholders, other than those
8-K
EX-3.1
BOX
Box Inc - Ordinary Shares
6 Jul 21
Amendments to Articles of Incorporation or Bylaws
8:56am
OFFICES
1.1 REGISTERED OFFICE
1.2 OTHER OFFICES
ARTICLE II - MEETINGS OF STOCKHOLDERS
2.1 PLACE OF MEETINGS
2.2 ANNUAL MEETING
2.3 SPECIAL MEETING
2.4 … at any time, before or after the notice for such meeting has been sent to the stockholders.
2.3 SPECIAL MEETING
(i) A special meeting
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
8-K
EX-3.1
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19 Dec 22
Amendments to Articles of Incorporation or Bylaws
4:32pm
8-K
EX-3.1
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16 Feb 24
Amendments to Articles of Incorporation or Bylaws
5:07pm
DEFA14A
EX-3.1
77o99si
6 Jul 21
Additional proxy soliciting materials
9:01am
8-K
EX-10.1
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23 Mar 20
Box Announces Agreement with Starboard
8:06am
8-K
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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
S-3ASR
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12 May 22
Automatic shelf registration
5:00pm
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
DEFC14A
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20 Jul 21
Proxy in contested solicitation
1:18pm
DRS
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3 Jan 14
Draft registration statement
12:00am
424B4
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23 Jan 15
Prospectus supplement with pricing info
12:00am