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  "documentTitle": "Box, Inc. (BOX)",
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  "authorName": "Jeffrey C. Smith",
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  "notes": "Includes legal footnotes defining 'Board Material' and 'Senior Management Materials' based on Delaware case law.",
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      "text": "1. All Board Materials and Senior Management Materials referring or relating to: i. the Strategic Review; ii. the Series A Financing; iii. the Investment Agreement; iv. the KKR Investors; v. the Dutch Self-Tender; vi. the Company's decision to extend the nomination deadline for the 2021 Annual Meeting; vii. the standstill provisions and the Standstill Period under the Settlement Agreement; viii. any strategic alternative evaluated by the Board; ix. any financial analysis; x. any fairness opinion; xi. the retention of any advisor or consultant.",
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      "text": "The demanded inspection includes all Books and Records within the Company's possession, custody, or control for the period April 1, 2020 through the present, unless otherwise indicated:",
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      "text": "The term “Board Material” used herein means all minutes, resolutions, or other records of any Board and/or regular or special committee meeting, and all documents provided, considered, discussed, prepared, or disseminated, including materials on board portals, in draft or final form, at, in connection with, in anticipation of, or as a result, of any meeting of the Board or any regular or specially created committee thereof — Footnote 4.",
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      "text": "APPENDIX",
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