0001209191-17-046934.txt : 20170801 0001209191-17-046934.hdr.sgml : 20170801 20170801170432 ACCESSION NUMBER: 0001209191-17-046934 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170801 FILED AS OF DATE: 20170801 DATE AS OF CHANGE: 20170801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Carullo Stephanie CENTRAL INDEX KEY: 0001712760 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36805 FILM NUMBER: 17997432 MAIL ADDRESS: STREET 1: 900 JEFFERSON AVENUE CITY: REDWOOD CITY STATE: CA ZIP: 94063 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BOX INC CENTRAL INDEX KEY: 0001372612 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 202714444 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 900 JEFFERSON AVE CITY: REDWOOD CITY STATE: CA ZIP: 94063 BUSINESS PHONE: 877-729-4269 MAIL ADDRESS: STREET 1: 900 JEFFERSON AVE CITY: REDWOOD CITY STATE: CA ZIP: 94063 FORMER COMPANY: FORMER CONFORMED NAME: BOX.NET INC DATE OF NAME CHANGE: 20060814 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-08-01 1 0001372612 BOX INC BOX 0001712760 Carullo Stephanie 900 JEFFERSON AVENUE REDWOOD CITY CA 94063 0 1 0 0 Chief Operating Officer /s/ Peter McGoff, Attorney-in-Fact 2017-08-01 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                   POWER OF ATTORNEY


      The undersigned, as a Section 16 reporting person of Box, Inc. (the
"Company"), hereby constitutes and appoints Jeff Mannie, Peter McGoff, Dylan
Smith and David Leeb, and each of them, as the undersigned's true and lawful
attorney-in-fact to:


1.	complete and execute Forms 3, 4 and 5 and other forms and all amendments
thereto as such attorneys-in-fact shall in their discretion determine to be
required or advisable pursuant to Section 16 of the Securities Exchange Act of
1934 (as amended) and the rules and regulations promulgated thereunder, or any
successor laws and regulations, as a consequence of the undersigned's ownership,
acquisition or disposition of securities of the Company; and

2.	do all acts necessary in order to file such forms with the Securities and
Exchange Commission, any securities exchange or national association, the
Company and such other person or agency as the attorneys-in-fact shall deem
appropriate.


The undersigned hereby ratifies and confirms all that said attorneys-in-fact and
agent shall do or cause to be done by virtue hereof.  The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request of the undersigned, are not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934 (as amended).

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
Company and the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 20 day of July, 2017.


Signature:   /s/ Stephanie Carullo
Print Name:  Stephanie Carullo