0001615774-19-000361.txt : 20190108
0001615774-19-000361.hdr.sgml : 20190108
20190108180729
ACCESSION NUMBER: 0001615774-19-000361
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190104
FILED AS OF DATE: 20190108
DATE AS OF CHANGE: 20190108
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MIHI LLC
CENTRAL INDEX KEY: 0001614352
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38745
FILM NUMBER: 19516910
BUSINESS ADDRESS:
STREET 1: 125 WEST 55TH STREET
CITY: NEW YORK
STATE: NY
ZIP: 10019
BUSINESS PHONE: 212-231-1000
MAIL ADDRESS:
STREET 1: 125 WEST 55TH STREET
CITY: NEW YORK
STATE: NY
ZIP: 10019
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MIHI BOXWOOD SPONSOR, LLC
CENTRAL INDEX KEY: 0001759192
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38745
FILM NUMBER: 19516911
BUSINESS ADDRESS:
STREET 1: 125 WEST 55TH STREET
CITY: NEW YORK
STATE: NY
ZIP: 10019
BUSINESS PHONE: 212-231-1756
MAIL ADDRESS:
STREET 1: 125 WEST 55TH STREET
CITY: NEW YORK
STATE: NY
ZIP: 10019
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MACQUARIE GROUP LTD
CENTRAL INDEX KEY: 0001418333
STATE OF INCORPORATION: C3
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38745
FILM NUMBER: 19516912
BUSINESS ADDRESS:
STREET 1: 50 MARTIN PLACE
CITY: SYDNEY, NSW 2000
STATE: C3
ZIP: 2000
BUSINESS PHONE: 212.231.1000
MAIL ADDRESS:
STREET 1: 50 MARTIN PLACE
CITY: SYDNEY, NSW 2000
STATE: C3
ZIP: 2000
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Boxwood Merger Corp.
CENTRAL INDEX KEY: 0001751143
STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770]
IRS NUMBER: 830808563
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1112 MONTANA AVENUE
STREET 2: SUITE 901
CITY: SANTA MONICA
STATE: CA
ZIP: 90403
BUSINESS PHONE: (310) 801-5786
MAIL ADDRESS:
STREET 1: 1112 MONTANA AVENUE
STREET 2: SUITE 901
CITY: SANTA MONICA
STATE: CA
ZIP: 90403
4
1
s115258_form4.xml
FORM 4
X0306
4
2019-01-04
0
0001751143
Boxwood Merger Corp.
BWMC
0001614352
MIHI LLC
C/O MACQUARIE CAPITAL (USA) INC.
125 WEST 55TH STREET, L-22
NEW YORK
NY
10019
0
0
1
0
0001759192
MIHI BOXWOOD SPONSOR, LLC
C/O MACQUARIE CAPITAL (USA) INC.
125 WEST 55TH STREET, L-22
NEW YORK
NY
10019
0
0
1
0
0001418333
MACQUARIE GROUP LTD
50 MARTIN PLACE
SYDNEY, NSW
C3
2000
AUSTRALIA
0
0
1
0
Class F Common Stock
2019-01-04
4
J
0
750000
D
Class A Common Stock
750000
4925000
I
See footnote
The shares of Class F common stock have no expiration date and will automatically convert into shares of Class A common stock at the time of the Issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment as set forth in the Issuer's registration statement on Form S-1 (File No. 333-228018) (the "Registration Statement").
750,000 shares of Class F common stock were forfeited to the Issuer at no cost in connection with the expiration of the underwriters' over-allotment option, as described in the Registration Statement.
The Class F Common Stock is held directly by Boxwood Sponsor LLC (the "Sponsor"). The Sponsor is jointly owned and managed by MIHI Boxwood Sponsor, LLC, which is controlled by MIHI LLC ("MIHI"), and Boxwood Management Company, LLC ("Boxwood Management"). MIHI and Boxwood Management have shared voting and dispositive power with respect to the shares held by the Sponsor and, as such, may be deemed to beneficially own the shares held by the Sponsor. Macquarie Group Limited ("Macquarie Group") is the ultimate indirect parent of MIHI and may be deemed to beneficially own the Issuer's securities held thereby. Macquarie Group, MIHI and MIHI Boxwood Sponsor, LLC are referred to collectively as the "Reporting Persons." Each Reporting Person disclaims beneficial ownership of all shares of the Issuer reported herein, except to the extent of such Reporting Person's pecuniary interest therein, if any.
MIHI LLC /s/ Nick Butcher, President
2019-01-08
MIHI LLC /s/ Tobias Bachteler, Vice President
2019-01-08
MIHI BOXWOOD SPONSOR, LLC /s/ Tobias Bachteler, Manager
2019-01-08
MIHI BOXWOOD SPONSOR, LLC /s/ Jin Chun, Manager
2019-01-08
MACQUARIE GROUP LTD /s/ Paulina Chan, Authorized Signatory
2019-01-08
MACQUARIE GROUP LTD /s/ Gus Wong, Authorized Signatory
2019-01-08