---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-038565"
form_type: "8-K"
ticker: "BOX"
cik: "0001372612"
company_name: "BOX INC"
filed_at: "2024-02-16T23:59:59+00:00"
generated_at: "2026-06-06T00:09:04.428828+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "medium"
source: SEC EDGAR
---

# Box amends bylaws to update advance notice provisions for director nominations and stockholder proposals

## Summary
- Board adopted amended bylaws effective Feb 13, 2024, updating advance notice requirements for director nominations and other business at stockholder meetings.
- Changes include revised definitions of 'Stockholder Associated Person' and 'principal competitor,' and removal of certain disclosure requirements.
- Amendments intended to enhance corporate governance and facilitate stockholder input in director elections, aligning with recent Delaware law developments.

## SEC filing metadata
- accession: 0001193125-24-038565
- form_type: 8-K
- ticker: BOX
- cik: 0001372612
- company_name: BOX INC
- filed_at: 2024-02-16T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: medium
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1372612/000119312524038565/0001193125-24-038565-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1372612/000119312524038565/d673360d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-038565
- JSON: https://secwatch.observer/filing/0001193125-24-038565.json
- Plain text: https://secwatch.observer/filing/0001193125-24-038565.txt

## Key facts
- Governance Changes
  BOX INC: Adopted amended and restated bylaws to enhance corporate governance, including updates to advance notice provisions, definitions of Stockholder Associated Person and principal competitor, and other clarifying changes (effective 2024-02-13).
  - Change: bylaw amendment
  - Effective: 2024-02-13
  source text: On February 13, 2024, the board of directors of Box, Inc. (the “Company”) approved and adopted amended and restated bylaws of the Company (as so amended and restated, the “Amended and Restated Bylaws”), which became effective upon such approval and adoption.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1372612/000119312524038565/0001193125-24-038565-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.