0001493152-21-029500.txt : 20211122 0001493152-21-029500.hdr.sgml : 20211122 20211122124245 ACCESSION NUMBER: 0001493152-21-029500 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210708 FILED AS OF DATE: 20211122 DATE AS OF CHANGE: 20211122 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Starkey Mark CENTRAL INDEX KEY: 0001835147 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37564 FILM NUMBER: 211431114 MAIL ADDRESS: STREET 1: C/O BOXLIGHT CORPORATION STREET 2: 1045 PROGRESS CIRCLE CITY: LAWRENCEVILLE 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/A 1 ownership.xml X0306 4/A 2021-07-08 2021-08-24 0 0001624512 Boxlight Corp BOXL 0001835147 Starkey Mark C/O BOXLIGHT CORPORATION 1045 PROGRESS CIRCLE LAWRENCEVILLE, GA 30043 0 1 0 0 PRESIDENT CLASS A COMMON STOCK 2021-07-08 4 S 0 5875 2.16 D 119875 D CLASS A COMMON STOCK 2021-08-24 4 P 0 20000 2.31 A 139875 D Represents the number of shares required to be sold by the Reporting Person to cover tax withholding obligations in connection with the vesting of restricted stock units. This sale is mandated under the Issuer's election under its equity incentive plan to require the satisfaction of tax withholding obligations to be funded by a "sell to cover" transaction and does not represent a discretionary trade by the Reporting Person. The shares were purchased on the open market at an average price of $2.31 per share. Exhibit 24 -- Power of Attorney /s/ MARK STARKEY 2021-11-22 EX-24 2 ex24.htm

 

Exhibit 24

 

LIMITED POWER OF ATTORNEY

 

FOR SECTION 16 REPORTING OBLIGATIONS

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael Pope, Jennifer Grabow and Patrick Foley, or either of them acting singly and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

1. execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer or director or both of Boxlight Corporation (the “Company”), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder;

 

2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the “SEC”), including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC;

 

3. seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned’s attorneys-in-fact appointed by this Limited Power of Attorney and approves and ratifies any such release of information; and

 

4. take any other action in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever required, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney and the rights and powers herein granted.

 

 

 

 

The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.

 

This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 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 each of the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 24th day of August, 2021.

 

  Signed and acknowledged:
   
  /s/ Mark Starkey
  Mark Starkey

 

2