Box, Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K/A on 09/14/2021   Download
SEC Document
SEC Filing

As described in more detail under Item 5.07 of this Form 8-K Amendment, at the Annual Meeting, the stockholders of the Company approved an amendment (the “Amendment”) to the Company’s Amended and Restated Certificate of Incorporation (as amended, the “Charter”) to eliminate the supermajority stockholder vote requirement to amend, repeal or adopt all provisions of the Charter. The material terms of the Charter Amendment are summarized under the heading “Proposal No. 4 — Charter Amendment To Eliminate Supermajority Stockholder Vote Requirement To Amend Certain Charter Provisions” in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on July 19, 2021 (the “Definitive Proxy Statement”).

The Amendment became effective upon the filing of a Certificate of Amendment to the Amended and Restated Certificate of Incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware on September 14, 2021.