# EDGAR Filing Document

**Accession Number:** 0001372612
**File Stem:** 0001193125-23-079111
**Filing Date:** 2023-3
**Character Count:** 5105
**Document Hash:** a3d02492a6999598f3e9e3e66c513749
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-079111.hdr.sgml**: 20230324

**ACCESSION NUMBER**: 0001193125-23-079111

**CONFORMED SUBMISSION TYPE**: 8-K/A

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20220815

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230324

**DATE AS OF CHANGE**: 20230324

**FILER**: 

**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

**FILING VALUES:**
- **FORM TYPE:** 8-K/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36805
- **FILM NUMBER:** 23759918

**BUSINESS ADDRESS:**
- **STREET 1:** 900 JEFFERSON AVE
- **CITY:** REDWOOD CITY
- **STATE:** CA
- **ZIP:** 94063
- **BUSINESS PHONE:** 877-729-4269

**MAIL ADDRESS:**
- **STREET 1:** 900 JEFFERSON AVE
- **CITY:** REDWOOD CITY
- **STATE:** CA
- **ZIP:** 94063

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BOX.NET INC
- **DATE OF NAME CHANGE:** 20060814

?xml version="1.0" encoding="utf-8" ? 8-K/A

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

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### FORM 8-K/A

#### (Amendment No. 1)

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#### CURRENT REPORT

#### Pursuant to Section 13 or 15(d)

#### of the Securities Exchange Act of 1934

#### Date of Report (Date of earliest event reported)

#### August 15, 2022

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## Box, Inc.

#### (Exact name of Registrant as specified in its charter)

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---

| | | |
|:---|:---|:---|
| **Delaware** | **001-36805** | **20-2714444** |
| **(State or other Jurisdiction**<br> **of Incorporation)** | **(Commission<br>File Number)** | **(IRS Employer**<br> **Identification Number)** |

---

#### 900 Jefferson Ave.

#### Redwood City, California 94063

#### (Address of Principal Executive Offices, including zip code)
(877) 729-4269

#### (Registrant's Telephone Number, Including Area Code)

#### Not Applicable

#### (Former Name or Former Address, if Changed Since Last Report)

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading<br>Symbol(s)** | **Name of each exchange<br>on which registered** |
| Common Stock, par value of $0.0001 per share | BOX | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

☐ &nbsp;&nbsp;&nbsp;&nbsp; Emerging growth company

☐ &nbsp;&nbsp;&nbsp;&nbsp; If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act

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#### Explanatory Note
Pursuant to Instruction 2 to Item 5.02 of Form 8-K, Box, Inc. (the "Company") is filing this Amendment No. 1 on Form 8-K/A to amend the Company's Current Report on Form 8-K, originally filed with the Securities and Exchange Commission on August 18, 2022 (the "Original Filing"), to disclose the subsequent appointment of Amit Walia to a committee of the Company's board of directors (the "Board"). Mr. Walia's initial appointment to the Board was disclosed in the Original Filing. At the time of the Original Filing, the Board had not determined to which committees, if any, Mr. Walia would be appointed. Except as stated herein, the Original Filing shall remain in effect.

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| | |
|:---|:---|
| **ITEM 5.02** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**  |

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On March 22, 2023, the Board appointed Amit Walia to serve as a member of the Nominating and Corporate Governance Committee of the Board.

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#### SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **BOX, INC.** | **BOX, INC.** |
| Dated: March 24, 2023 |  |  |
|  | By: | /s/ David Leeb |
|  |  | David Leeb<br> Chief Legal Officer and Corporate Secretary |

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