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BOX INC Director's Dealing 2015

Jan 22, 2015

31068_dirs_2015-01-22_6ce4aa5c-af8f-4f57-ab5c-f75c94442a8e.zip

Director's Dealing

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SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: BOX INC (BOX)
CIK: 0001372612
Period of Report: 2015-01-22

Reporting Person: McGoff Peter M (SVP, Gen. Counsel & Secretary)

Holdings (Non-Derivative)

Security Shares Ownership
Existing Class A Common Stock 12500 Direct
Existing Class A Common Stock 18750 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Existing Class B Common Stock $0.00 Existing Class A Common Stock (150000) Direct
Employee Stock Option (right to buy) $1.16 2022-04-26 Existing Class B Common Stock (125000) Direct
Employee Stock Option (right to buy) $17.85 2024-04-02 Existing Class B Common Stock (25000) Direct
Employee Stock Option (right to buy) $14.05 2025-01-01 Existing Class B Common Stock (37500) Direct

Footnotes

F1: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's existing Class B Common Stock ("Existing Class B Common Stock") upon settlement. Each share of Existing Class B Common Stock is convertible into one share of the Issuer's existing Class A Common Stock ("Existing Class A Common Stock") upon the election of the Issuer and has no expiration date. 1/4 of the RSUs vest on March 20, 2015, and 1/12 of the remaining RSUs vest every three months thereafter.

F2: Each share is represented by an RSU. Each RSU represents a contingent right to receive one share of Existing Class B Common Stock upon settlement. Each share of Existing Class B Common Stock is convertible into one share of Existing Class A Common Stock upon the election of the Issuer and has no expiration date. 1/4 of the RSUs vest on March 20, 2016, and 1/12 of the remaining RSUs vest every three months thereafter.

F3: Each share of Existing Class B Common Stock is convertible into one share of Existing Class A Common Stock upon the election of the Issuer and has no expiration date.

F4: 50,000 of the shares are subject to repurchase by the Issuer.

F5: 1/4 of the shares subject to the option vested on April 23, 2013, and 1/48 of the shares vest monthly thereafter.

F6: 1/4 of the shares subject to the option vest on February 1, 2015, and 1/48 of the shares vest monthly thereafter.

F7: 1/4 of the shares subject to the option vest on March 20, 2016, and 1/48 of the shares vest monthly thereafter.