BOX INC — Director's Dealing 2016

Jun 25, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BOX INC (BOX)
CIK: 0001372612
Period of Report: 2016-06-22

Reporting Person: Stein Josh (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-06-22	Class A Common Stock	A	8517	$0.00	Acquired	14284	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-06-22	Director Stock Option (right to buy)	$11.19	A	17034	Acquired	2026-06-22	Class A Common Stock (17034)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common Stock	45713	Indirect

Footnotes

F1: Represents an automatic annual restricted stock unit (RSU) award pursuant to the Issuer's Outside Director Compensation Policy. Each RSU represents a contingent right to receive one share of the Issuer's Class A Common Stock upon settlement. 100% of the RSUs vest on the earlier of June 22, 2017 or the Issuer's next annual meeting of stockholders.

F2: Shares are held by the Joshua and Jennifer Stein Revocable Trust for which the Reporting Person serves as trustee.

F3: Represents an automatic annual stock option award pursuant to the Issuer's Outside Director Compensation Policy. 100% of the shares subject to the option vest on the earlier of June 22, 2017 or the Issuer's next annual meeting of stockholders.