BXP, Inc. Files 8-K for Bylaw and Charter Amendments

Ticker: BXP · Form: 8-K · Filed: 2024-07-25T00:00:00.000Z

Sentiment: neutral

Topics: governance, filing-update

TL;DR

BXP filed an 8-K for bylaw/charter changes, no major financial news.

AI Summary

On July 24, 2024, BXP, Inc. (formerly BOSTON PROPERTIES INC) filed an 8-K to report changes to its articles of incorporation and bylaws. The filing also includes financial statements and exhibits related to these amendments. The company is incorporated in Delaware and its fiscal year ends on December 31.

Why It Matters

This filing indicates potential structural or governance changes within BXP, Inc., which could impact its operations and shareholder rights.

Risk Assessment

Risk Level: low — The filing primarily concerns administrative and governance updates, not immediate financial performance or significant strategic shifts.

Key Players & Entities

FAQ

What specific amendments were made to BXP, Inc.'s articles of incorporation or bylaws?

The filing indicates amendments were made, but the specific details of these changes are not provided in the provided text excerpt. The full filing would contain these details.

When was the filing submitted to the SEC?

The filing was submitted on July 25, 2024.

What is BXP, Inc.'s fiscal year end?

BXP, Inc.'s fiscal year ends on December 31.

What is the primary business of BXP, Inc. according to the SIC code?

According to the Standard Industrial Classification (SIC) code [6798], BXP, Inc. is in the Real Estate Investment Trusts industry.

Has BXP, Inc. changed its name previously?

Yes, the company formerly known as BOSTON PROPERTIES INC changed its name on April 9, 1997.

Filing Stats: 868 words · 3 min read · ~3 pages · Grade level 11.2 · Accepted 2024-07-25 17:16:28

Key Financial Figures

Filing Documents

03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On July 24, 2024, the Board of Directors of BXP, Inc. ("BXP"), a Delaware corporation and the sole general partner of Boston Properties Limited Partnership, amended BXP's Restated By-laws (the "By-laws"), effective as of such date. The amendments to the By-laws (as so amended, the "Amended and Restated By-laws") make the following changes to the advance notice and stockholder nominee provisions of the By-laws (Sections 2.9, 2.11, 3.7 and 3.8): delete the requirement in Section 3.8(d) that a person nominated by a stockholder or a group of stockholders for election to BXP's Board of Directors deliver an irrevocable resignation letter, which would become effective upon a determination by BXP's Board or a committee thereof that information provided by the nominee was untrue in any material respect or omitted material information; revise certain disclosure and procedural requirements for stockholders proposing business or director nominations for consideration at an annual meeting of stockholders to clarify that the obligations imposed on stockholder-proponents under Section 2.9 and Section 3.7 to provide information regarding certain persons known by such proponent to support the business or nomination extend only to other BXP stockholders and beneficial owners of BXP common stock known by the stockholder-proponent to be providing financial support or meaningful assistance in support of the stockholder-proponent's proposal or nomination, as applicable; clarify that the power of the presiding officer of the annual meeting to determine whether a stockholder proposal or director nomination satisfies the terms of Section 2.9 or Section 3.7, as applicable, is subject in all cases to the direction, supervision and control of the BXP Board; and clarify that the authority granted under Section 2.11 to the presiding officer to adopt and enforce rules of procedure for the conduct of mee

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description *3.1 Amended and Restated By-laws of BXP, Inc. *101.SCH Inline XBRL Taxonomy Extension Schema Document. *101.LAB Inline XBRL Taxonomy Extension Calculation Linkbase Document *101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document. *101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document. *104 Cover Page Interactive Data File (formatted as Inline XBRL with applicable taxonomy extension information contained in Exhibits 101.*). *Filed herewith.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized. BXP, INC. By: /s/ MICHAEL E. LABELLE Michael E. LaBelle Executive Vice President, Chief Financial Officer and Treasurer BOSTON PROPERTIES LIMITED PARTNERSHIP By: BXP, Inc., its General Partner By: /s/ MICHAEL E. LABELLE Michael E. LaBelle Executive Vice President, Chief Financial Officer and Treasurer Date: July 24, 2024

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