Oct 5, 9:12 PM ET
Box, Inc. said Omer Yuhjtman will join as Vice President, Finance and Chief Accounting Officer on October 19, 2026, and take over as principal accounting officer from Eli Berkovitch, who is resigning effective October 23, 2026. Mr. Yuhjtman's offer letter sets a $330,000 base salary, a bonus of up to 35% of base salary, and restricted stock units covering 80,000 Class A shares.
- Omer Yuhjtman starts October 19, 2026 as Vice President, Finance and Chief Accounting Officer
- Eli Berkovitch resigns effective October 23, 2026, as previously disclosed in a September 25, 2026 8-K
- Offer terms: $330,000 base salary, discretionary bonus of up to 35% of base salary, RSUs covering 80,000 shares vesting over four years
Read the filing on SEC.gov ↗
Sep 24, 9:11 PM ET
Box, Inc. said its Chief Accounting Officer and Controller, Eli Berkovitch, will resign effective October 23, 2026, to pursue other opportunities. The company stated the departure was not related to any disagreement on financial statements, internal controls, operations, policies or practices.
- Eli Berkovitch, Vice President, Chief Accounting Officer and Controller, informed the company of his resignation on September 22, 2026, effective October 23, 2026.
- Dylan Smith, Cofounder and Chief Financial Officer, will serve as interim principal accounting officer from Mr. Berkovitch's last day while a permanent replacement is sought.
- Mr. Smith remains Chief Financial Officer and principal financial officer; his details are incorporated by reference from the May 13, 2026 proxy statement.
Read the filing on SEC.gov ↗
Aug 25, 4:06 PM ET
Box reported second-quarter fiscal 2027 revenue of $321.1 million, up 9% from a year earlier, with GAAP diluted earnings per share of $0.09 versus $0.05 and non-GAAP diluted EPS of $0.40 versus $0.33. The company guided to third-quarter revenue of about $329 million and full-year fiscal 2027 non-GAAP EPS of about $1.54, and it repurchased 2.6 million shares for about $66 million in the quarter.
- Revenue of $321.1 million, up 9%, or 11% in constant currency
- GAAP diluted EPS of $0.09 vs. $0.05; non-GAAP diluted EPS of $0.40 vs. $0.33
- Q3 fiscal 2027 revenue guidance of about $329 million; full-year revenue guidance of about $1.290 billion
- Repurchased 2.6 million shares for about $66 million; about $378 million of buyback capacity remained as of July 31, 2026
Read the filing on SEC.gov ↗
Jul 1, 4:05 PM ET
At its June 25, 2026 annual meeting, Box stockholders approved an amendment adding 7,200,000 Class A shares to the 2015 Equity Incentive Plan, re-elected three Class III directors, approved executive pay on an advisory basis, and ratified Ernst & Young LLP as auditor. The plan increase expands the pool of shares available for equity awards, which can dilute existing shareholders.
- Plan amendment adds 7,200,000 Class A common shares to the 2015 Plan; the vote was 75,004,119 for and 46,994,892 against
- Sue Barsamian, Jack Lazar and Steve Murphy elected as Class III directors, serving until the 2029 annual meeting
- Holders representing 83.30% of voting power attended, constituting a quorum
- Ernst & Young LLP ratified as auditor for the fiscal year ending January 31, 2027
Read the filing on SEC.gov ↗
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