0001104659-21-154403.txt : 20211229 0001104659-21-154403.hdr.sgml : 20211229 20211229215829 ACCESSION NUMBER: 0001104659-21-154403 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20211229 FILED AS OF DATE: 20211229 DATE AS OF CHANGE: 20211229 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pope Michael Ross CENTRAL INDEX KEY: 0001641070 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37564 FILM NUMBER: 211530474 MAIL ADDRESS: STREET 1: 1045 PROGRESS CIRCLE STREET 2: LAWRENCEVILLE CITY: GEORGIA STATE: GA ZIP: 30043 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Boxlight Corp CENTRAL INDEX KEY: 0001624512 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1045 PROGRESS CIRCLE CITY: LAWRENCEVILLE STATE: GA ZIP: 30043 BUSINESS PHONE: 404-891-1122 MAIL ADDRESS: STREET 1: 1045 PROGRESS CIRCLE CITY: LAWRENCEVILLE STATE: GA ZIP: 30043 FORMER COMPANY: FORMER CONFORMED NAME: Logical Choice Corp DATE OF NAME CHANGE: 20141106 4 1 tm2136569d1_4.xml FORM 4 X0306 4 2021-12-29 0 0001624512 Boxlight Corp BOXL 0001641070 Pope Michael Ross C/O BOXLIGHT CORPORATION 1045 PROGRESS CIRCLE LAWRENCEVILLE GA 30043 1 1 0 0 Chief Executive Officer CLASS A COMMON STOCK 2021-12-29 4 M 0 133153 0.425 A 1378840 D Warrant to Purchase Class A Common Stock 0.425 2021-12-29 4 M 0 195000 0 D 2018-06-21 2021-12-31 Class A common stock 195000 0 D Represents number of shares of Class A Common Stock received upon cashless exercise of a warrant held by an entity wholly owned by the Reporting Person. Upon exercise of the warrant, in accordance with a notice of exercise presented to the Issuer, the underlying shares were issued to the Reporting Person. The exercise of the warrants, the withholding of shares of Class A Common Stock in the cashless exercise and the resulting issuance of the net shares of Class A Common Stock were exempt under Rule 16b-3 of the Securities Exchange Act of 1934, as amended. On December 29, 2021, an entity wholly owned by the Reporting Person cashlessly exercised a warrant to purchase 195,000 shares of Class A Common Stock at $0.425 per share, receiving a total of 133,153 shares of Class A Common Stock upon exercise. /s/ Michael R. Pope 2021-12-29