0001548538-17-000015.txt : 20170608
0001548538-17-000015.hdr.sgml : 20170608
20170608194240
ACCESSION NUMBER: 0001548538-17-000015
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20170602
FILED AS OF DATE: 20170608
DATE AS OF CHANGE: 20170608
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BOX INC
CENTRAL INDEX KEY: 0001372612
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 202714444
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0131
BUSINESS ADDRESS:
STREET 1: 900 JEFFERSON AVE
CITY: REDWOOD CITY
STATE: CA
ZIP: 94063
BUSINESS PHONE: 877-729-4269
MAIL ADDRESS:
STREET 1: 900 JEFFERSON AVE
CITY: REDWOOD CITY
STATE: CA
ZIP: 94063
FORMER COMPANY:
FORMER CONFORMED NAME: BOX.NET INC
DATE OF NAME CHANGE: 20060814
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: YOUNG PHILIP M
CENTRAL INDEX KEY: 0001048637
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36805
FILM NUMBER: 17901302
MAIL ADDRESS:
STREET 1: 2735 SAND HILL ROAD
CITY: MENLO PARK
STATE: CA
ZIP: 94025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: FEDERMAN IRWIN
CENTRAL INDEX KEY: 0001192391
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36805
FILM NUMBER: 17901307
MAIL ADDRESS:
STREET 1: 2735 SAND HILL ROAD
CITY: MENLO PARK
STATE: CA
ZIP: 94025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LIDDLE DAVID E
CENTRAL INDEX KEY: 0001212726
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36805
FILM NUMBER: 17901306
MAIL ADDRESS:
STREET 1: C/O THE NEW YORK TIMES CO
STREET 2: 229 WEST 43RD ST
CITY: NEW YORK
STATE: NY
ZIP: 10036
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ROOT JONATHAN D
CENTRAL INDEX KEY: 0001225480
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36805
FILM NUMBER: 17901304
MAIL ADDRESS:
STREET 1: 2735 SAND HILL ROAD
CITY: MENLO PARK
STATE: CA
ZIP: 94025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: U S Venture Partners IX L P
CENTRAL INDEX KEY: 0001309185
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36805
FILM NUMBER: 17901308
BUSINESS ADDRESS:
STREET 1: 2735 SAND HILL RD
CITY: MENLO PARK
STATE: CA
ZIP: 94025
BUSINESS PHONE: 650-854-9080
MAIL ADDRESS:
STREET 1: 2735 SAND HILL RD
CITY: MENLO PARK
STATE: CA
ZIP: 94025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Tansey Casey M
CENTRAL INDEX KEY: 0001474322
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36805
FILM NUMBER: 17901303
MAIL ADDRESS:
STREET 1: 2735 SAND HILL ROAD
CITY: MENLO PARK
STATE: CA
ZIP: 94025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Presidio Management Group IX, L.L.C.
CENTRAL INDEX KEY: 0001527715
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36805
FILM NUMBER: 17901309
BUSINESS ADDRESS:
STREET 1: 2735 SAND HILL ROAD
CITY: MENLO PARK
STATE: CA
ZIP: 94025
BUSINESS PHONE: 650-854-9080
MAIL ADDRESS:
STREET 1: 2735 SAND HILL ROAD
CITY: MENLO PARK
STATE: CA
ZIP: 94025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Matteucci Paul A
CENTRAL INDEX KEY: 0001370817
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36805
FILM NUMBER: 17901305
MAIL ADDRESS:
STREET 1: 2735 SAND HILL ROAD
CITY: MENLO PARK
STATE: CA
ZIP: 94025
4/A
1
edgar.xml
PRIMARY DOCUMENT
X0306
4/A
2017-06-02
2017-06-05
1
0001372612
BOX INC
BOX
0001527715
Presidio Management Group IX, L.L.C.
1460 EL CAMINO REAL, SUITE 100
MENLO PARK
CA
94025
0
0
1
0
0001309185
U S Venture Partners IX L P
1460 EL CAMINO REAL, SUITE 100
MENLO PARK
CA
94025
0
0
1
0
0001192391
FEDERMAN IRWIN
1460 EL CAMINO REAL, SUITE 100
MENLO PARK
CA
94025
0
0
1
0
0001212726
LIDDLE DAVID E
1460 EL CAMINO REAL, SUITE 100
MENLO PARK
CA
94025
0
0
1
0
0001370817
Matteucci Paul A
1460 EL CAMINO REAL, SUITE 100
MENLO PARK
CA
94025
0
0
1
0
0001225480
ROOT JONATHAN D
1460 EL CAMINO REAL, SUITE 100
MENLO PARK
CA
94025
0
0
1
0
0001474322
Tansey Casey M
1460 EL CAMINO REAL, SUITE 100
MENLO PARK
CA
94025
0
0
1
0
0001048637
YOUNG PHILIP M
1460 EL CAMINO REAL, SUITE 100
MENLO PARK
CA
94025
0
0
1
0
Class A Common Stock
2017-06-02
4
C
0
8000000
A
8000000
I
Directly owned by USVP IX
Class A Common Stock
2017-06-02
4
J
0
8000000
D
0
I
Directly owned by USVP IX
Class B Common Stock
2017-06-02
4
C
0
8000000
0
D
Class A Common Stock
8000000
3713775
I
Directly owned by USVP IX
Each share of Class B Common Stock is convertible into one share of Class A Common Stock at the option of the holder and has no expiration date.
Prorata distribution in kind from the partnership without consideration to its limited partners.
The shares are held of record by U.S. Venture Partners IX, L.P. ("USVP IX"). Presidio Management Group IX, LLC ("PMG IX") is the general partner of USVP IX and may be deemed to have sole voting and dispositive power over the shares held by USVP IX. Steven M. Krausz, a director of the Issuer, and each of Irwin Federman, David E. Liddle, Paul A Matteucci, Jonathan D. Root, Casey M. Tansey, and Philip M. Young, are managing members of PMG IX, and may be deemed to share voting and dispositive power over the shares held by USVP IX. Such persons and entities disclaim beneficial ownership of shares held by USVP IX, except to the extent of any proportionate pecuniary interest therein.
Remarks:
USVP IX initially purchased shares of Box, Inc. in January 2008 and, prior to the distributions reported on this Form 4, had not sold or distributed any shares.
This is an amendment to the original Form 4 filed on June 5, 2017, which due to a clerical error did not list U.S. Venture Partners IX, L.P. as a reporting person in the group. This amendment corrects and restates the information included in the previously filed Form 4 in order to gain access to the filing system.
Dale Holladay - Attorney in fact for each of the reporting persons
2017-06-08