0001209191-15-056580.txt : 20150625
0001209191-15-056580.hdr.sgml : 20150625
20150625201903
ACCESSION NUMBER: 0001209191-15-056580
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20150623
FILED AS OF DATE: 20150625
DATE AS OF CHANGE: 20150625
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: 4440 EL CAMINO REAL
CITY: LOS ALTOS
STATE: CA
ZIP: 94022
BUSINESS PHONE: 877-729-4269
MAIL ADDRESS:
STREET 1: 4440 EL CAMINO REAL
CITY: LOS ALTOS
STATE: CA
ZIP: 94022
FORMER COMPANY:
FORMER CONFORMED NAME: BOX.NET INC
DATE OF NAME CHANGE: 20060814
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: WARRIOR PADMASREE
CENTRAL INDEX KEY: 0001186249
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36805
FILM NUMBER: 15953009
MAIL ADDRESS:
STREET 1: C/O GAP INC.
STREET 2: 2 FOLSOM STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94105
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-06-23
0
0001372612
BOX INC
BOX
0001186249
WARRIOR PADMASREE
4440 EL CAMINO REAL
LOS ALTOS
CA
94022
1
0
0
0
Class A Common Stock
2015-06-23
4
A
0
5767
0.00
A
13642
D
Director Stock Option (right to buy)
17.55
2015-06-23
4
A
0
11534
0.00
A
2025-06-23
Class A Common Stock
11534
11534
D
Class B Common Stock
Class A Common Stock
5625
5625
D
Represents an automatic annual restricted stock unit (RSU) award pursuant to the Issuer's Outside Director Compensation Policy, which became effective on January 22, 2015. Each RSU represents a contingent right to receive one share of the Issuer's Class A Common Stock upon settlement. 100% of the RSUs vest on the earlier of June 23, 2016 or the Issuer's next annual meeting of stockholders.
Includes 7,875 RSUs that each represent a contingent right to receive one share of the Issuer's Class B Common Stock upon settlement. 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.
Represents an automatic annual stock option award pursuant to the Issuer's Outside Director Compensation Policy. 100% of the shares subject to the option vest on the earlier of June 23, 2016 or the Issuer's next annual meeting of stockholders.
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.
Includes 2,250 shares of Class B Common Stock issued in connection with the settlement of RSUs on March 20, 2015 and June 20, 2015.
/s/ Peter McGoff, Attorney-in-Fact
2015-06-25