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Starboard Delivers Open Letter to Box Stockholders
May 17, 2021 GMT
NEW YORK, May 17, 2021 /PRNewswire/ Starboard Value LP (together with its affiliates, “Starboard”), one of the largest stockholders of Box, Inc. (“Box” or the “Company”) (NYSE: BOX), with an ownership interest of approximately 8% of the Company’s outstanding shares, today delivered an open letter to Box stockholders reiterating its significant concerns with the Company’s $500 million convertible preferred equity financing and the Board’s continued refusal to engage constructively with Starboard. In the letter, Starboard also disclosed its intention to submit a Books and Records request, pursuant to Section 220 of the Delaware General Corporation Law, to inspect books and records relating to the Company’s review of strategic options, including the financing and the proposed upcoming “Dutch auction”
Delaware
United-states
Pennsylvania
Netherlands
Dutch
Deborahs-conrad
Xavierd-williams
Peter-feld
Johnr-mccormack
Petera-feld
Jeffreyc-smith
Gavin-molinelli
Starboard Value LP: Starboard Delivers Open Letter to Box Stockholders
NEW YORK, May 17, 2021 /PRNewswire/ Starboard Value LP (together with its affiliates, Starboard ), one of the largest stockholders of Box, Inc. ( Box or the Company ) (NYSE: BOX), with an ownership interest of approximately 8% of the Company s outstanding shares, today delivered an open letter to Box stockholders reiterating its significant concerns with the Company s $500 million convertible preferred equity financing and the Board s continued refusal to engage constructively with Starboard. In the letter, Starboard also disclosed its intention to submit a Books and Records request, pursuant to Section 220 of the Delaware General Corporation Law, to inspect books and records relating to the Company s review of strategic options, including the financing and the proposed upcoming Dutch auction self-tender.
Delaware
United-states
Pennsylvania
Netherlands
Dutch
Deborahs-conrad
Xavierd-williams
Peter-feld
Johnr-mccormack
Petera-feld
Jeffreyc-smith
Gavin-molinelli
Starboard Nominates Slate of Highly Qualified Director Candidates for Election at Box s 2021 Annual Meeting
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NEW YORK, May 10, 2021 /PRNewswire/ Starboard Value LP (together with its affiliates, Starboard ), one of the largest stockholders of Box, Inc. ( Box or the Company ) (NYSE: BOX), with an ownership interest of approximately 8% of the Company s outstanding shares, today announced in an open letter to Box stockholders that it has nominated a slate of highly qualified director candidates for election to Box s Board of Directors at the Company s 2021 Annual Meeting of Stockholders.
Deborah S. Conrad
Xavier D. Williams
Delaware
United-states
American
Deborahs-conrad
Xavierd-williams
Peter-feld
Johnr-mccormack
Petera-feld
Jeffreyc-smith
Gavin-molinelli
Box-inc
Intel-corporation
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