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