secwatch.observer — SEC 8-K summary ====================================== Issuer: BOX INC (BOX) CIK: 0001372612 Form: 8-K Filed at: 2024-02-16T23:59:59+00:00 Accession: 0001193125-24-038565 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Box amends bylaws to update advance notice provisions for director nominations and stockholder proposals -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1372612/000119312524038565/0001193125-24-038565-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1372612/000119312524038565/d673360d8k.htm HTML page: https://secwatch.observer/filing/0001193125-24-038565 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer