0001615774-19-000363.txt : 20190108
0001615774-19-000363.hdr.sgml : 20190108
20190108180836
ACCESSION NUMBER: 0001615774-19-000363
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: Kadenacy Stephen M
CENTRAL INDEX KEY: 0001519030
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38745
FILM NUMBER: 19516916
MAIL ADDRESS:
STREET 1: C/O AECOM TECHNOLOGY CORPORATION
STREET 2: 555 S. FLOWER STREET, SUITE 3700
CITY: LOS ANGELES
STATE: CA
ZIP: 90071
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Boxwood Management Company, LLC
CENTRAL INDEX KEY: 0001758862
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38745
FILM NUMBER: 19516917
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
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
s115260_form4.xml
FORM 4
X0306
4
2019-01-04
0
0001751143
Boxwood Merger Corp.
BWMC
0001519030
Kadenacy Stephen M
C/O BOXWOOD MERGER CORP.
1112 MONTANA AVENUE, SUITE 901
SANTA MONICA
CA
90403
1
1
1
0
Chief Executive Officer
0001758862
Boxwood Management Company, LLC
C/O BOXWOOD MERGER CORP.
1112 MONTANA AVENUE, SUITE 901
SANTA MONICA
CA
90403
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 and Boxwood Management Company, LLC ("Boxwood Management"). Mr. Stephen M. Kadenacy owns a majority interest in, and is the sole manager of, Boxwood Management. As such, Mr. Kadenacy may be deemed to beneficially own the shares held by Boxwood Management or the Sponsor. Certain of the Issuer's other officers and directors hold economic interests in Boxwood Management and pecuniary interests in certain of the securities held by Boxwood Management. Each of Boxwood Management, Mr. Kadenacy and such other officers and directors disclaims such beneficial ownership except to the extent of their respective pecuniary interests therein.
/s/ Alan I. Annex, Attorney-in-Fact
2019-01-08