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