Nance Henry

SEC source: 0001437749-26-031150 · rdgdoc.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 208

SEC source: 0001624512-26-000023 · wk-form4_1781207344.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 1,240

SEC source: 0001624512-26-000021 · wk-form4_1781207075.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 1,253

SEC source: 0001624512-26-000017 · wk-form4_1781206955.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 1,275

SEC source: 0001624512-26-000015 · wk-form4_1781206601.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 1,291

SEC source: 0001624512-26-000013 · wk-form4_1781206332.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 1,301

SEC source: 0001628280-25-042013 · wk-form4_1757709719.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 7,854

F1 · shares: 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 ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions are exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F2 · balance_after: Consists of (i) 5,782 shares of Class A common stock and (ii) 2,072 RSUs which remain subject to certain vesting conditions

SEC source: 0001628280-25-030217 · wk-form4_1749499990.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 7,965

F1 · shares: 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 ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions are exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F2 · balance_after: Consists of (i) 5,516 shares of Class A common stock and (ii) 2,449 RSUs which remain subject to certain vesting conditions

SEC source: 0001628280-25-016851 · wk-form4_1743802405.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 8,097

F1 · shares: 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 ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions are exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F2 · balance_after: Consists of (i) 5,271 shares of Class A common stock and (ii) 2,826 RSUs which remain subject to certain vesting conditions.

SEC source: 0001628280-25-001607 · wk-form4_1736976551.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 41,145

F1 · shares: 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 ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions are exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F2 · balance_after: Consists of (i) 25,135 shares of Class A common stock and (ii) 16,010 RSUs which remain subject to certain vesting conditions.

SEC source: 0001628280-24-038801 · wk-form4_1724961922.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 41,720

F1 · shares: 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 ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions are exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F2 · balance_after: Consists of (i) 23,829 shares of Class A common stock and (ii) 17,891 RSUs which remain subject to certain vesting conditions.

SEC source: 0001104659-24-070452 · tm2416943-3_4seq1.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 42,279

F1 · shares: 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 ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions are exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F2 · balance_after: Consists of (i) 22,507 shares of Class A common stock and (ii) 19,772 RSUs which remain subject to certain vesting conditions.

SEC source: 0001104659-24-028941 · tm247490-1_4seq1.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 42,941

F1 · shares: Represents the number of shares required to be sold by the Reporting Person to cover tax withholding obligations in connection with the restricted stock units ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions are exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F2 · balance_after: Consists of (i) 21,288 shares of Class A common stock and (ii) 21,653 RSUs which remain subject to certain vesting conditions.

SEC source: 0001104659-23-123372 · tm2332140-5_4seq1.xml · nonDerivative · entry 2

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 43,602

F1 · shares: Represents the number of shares required to be sold by the Reporting Person to cover tax withholding obligations in connection with the restricted stock units ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions are exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F3 · balance_after: Consists of (i) 20,068 shares of Class A common stock and (ii) 23,534 RSUs which remain subject to certain vesting conditions.

SEC source: 0001104659-23-123372 · tm2332140-5_4seq1.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 43,933

F1 · shares: Represents the number of shares required to be sold by the Reporting Person to cover tax withholding obligations in connection with the restricted stock units ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions are exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F2 · balance_after: Consists of (i) 19,299 shares of Class A common stock and (ii) 24,634 RSUs which remain subject to certain vesting conditions.

SEC source: 0001104659-23-107203 · tm2327895-1_4seq1.xml · nonDerivative · entry 2

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 44,168

F4 · shares: Represents the number of shares required to be sold by the Reporting Person to cover tax withholding obligations in connection with the restricted stock units ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions are exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F5 · balance_after: Consists of (i) 18,753 shares of Class A common stock and (ii) 25,415 RSUs which remain subject to certain vesting conditions.

F3 · balance_after: Effective on June 14, 2023, the Company conducted a reverse stock split at a ratio of 1-for-8 (the "Reverse Split"). The numbers of shares reported herein reflect the number of shares held after effectuating the Reverse Split.

SEC source: 0001104659-23-107203 · tm2327895-1_4seq1.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 44,403

F1 · shares: On August 25, 2023, the Reporting Person was granted 17,602 RSUs. The 17,602 RSUs will vest quarterly over four years starting on November 25, 2023 and continuing until August 25, 2027.

F2 · balance_after: Consists of (i) 18,988 shares of Class A common stock and (ii) 25,415 RSUs which remain subject to certain vesting conditions.

F3 · balance_after: Effective on June 14, 2023, the Company conducted a reverse stock split at a ratio of 1-for-8 (the "Reverse Split"). The numbers of shares reported herein reflect the number of shares held after effectuating the Reverse Split.

SEC source: 0001104659-23-066614 · tm2317435-3_4seq1.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 214,403

F1 · shares: Represents the number of shares required to be sold by the Reporting Person to cover tax withholding obligations in connection with the restricted stock units ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions are exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F2 · balance_after: Consists of (i) 145,653 shares of Class A common stock and (ii) 68,750 RSUs which remain subject to certain vesting conditions.

SEC source: 0001104659-23-029128 · tm238666-1_4seq1.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 216,634

F1 · shares: Represents the number of shares required to be sold by the Reporting Person to cover tax withholding obligations in connection with the restricted stock units ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F2 · balance_after: Consists of (i) 141,634 shares of Class A common stock and (ii) 75,000 RSUs which remain subject to certain vesting conditions.

SEC source: 0001104659-23-022136 · tm236573-7_4seq1.xml · derivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 250,000

Underlying: CLASS A COMMON STOCK · 250,000 shares

Expires 2028-02-10

F1 · derivative.exercise_date: The Reporting Person received 250,000 stock options ("Stock Options") to purchase 250,000 shares of BOXL Class A common stock on February 10, 2023, which Stock Options will vest in equal quarterly installments over a period of four (4) years commencing on May 10, 2023. The Stock Option expires on February 10, 2028.

SEC source: 0001104659-23-019697 · tm236573-3_5seq1.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · CHIEF OPERATING OFFICER

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 218,847

F1 · shares: 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 ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F2 · balance_after: Consists of (i) 137,597 shares of Class A common stock and (ii) 81,250 RSUs which remain subject to certain vesting conditions.

SEC source: 0001104659-22-101680 · tm2226318-2_4seq1.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 220,728

F1 · shares: Represents the number of shares required to be sold by the Reporting Person to cover tax withholding obligations in connection with the vesting of 6,250 restricted stock units ("RSUs") held by the Reporting Person. Upon vesting of the RSUs, the sales are automatic, routine, non-discretionary transactions mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by "sell to cover" transactions. These transactions exempt under Section 16b-3 and do not represent discretionary trades by the Reporting Person.

F2 · balance_after: Consists of (i) 133,228 shares of Class A common stock and (ii) 87,500 RSUs which remain subject to certain vesting conditions.

SEC source: 0001104659-22-067601 · tm2217565-1_4seq1.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 324,741

F1 · kind: The Reporting Person received an award of 100,000 restricted stock units ("RSUs") on February 24, 2022, which RSUs vest quarterly in substantially equal installments over a period of four years commencing May 24, 2022. Each RSU represents the right to receive one share of BOXL Class A common stock upon vesting.

F2 · balance_after: Consists of (i) 130,991 shares of Class A common stock and (ii) 193,750 RSUs which remain subject to certain vesting conditions.

SEC source: 0001104659-22-069077 · tm2217901-1_4aseq1.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 222,804

F1 · kind: Represents the number of shares required to be sold by the Reporting Person to cover tax withholding obligations in connection with the vesting of some 6,250 RSUs held by the Reporting Person. This sale is mandated by the Issuer under its equity incentive plan in order to satisfy the Reporting Person's tax withholding obligations which are funded by a "sell to cover" transaction. This transaction is exempt under Section 16b-3 and does not represent a discretionary trade by the Reporting Person.

F2 · balance_after: Consists of (i) 129,054 shares of Class A common stock and (ii) 93,750 RSUs which remain subject to certain vesting conditions.

SEC source: 0001104659-22-033796 · tm229244-1_4seq1.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 224,741

F1 · price: The Reporting Person received an award of 100,000 restricted stock units ("RSUs") on March 1, 2022, which RSUs vest quarterly in substantially equal installments over a period of four (4) years. Each RSU represents the right to receive one share of BOXL Class A common stock upon vesting.

F2 · balance_after: Consists of (i) 124,741 shares of Class A common stock and (ii) 100,000 RSUs which remain subject to certain vesting conditions.

SEC source: 0001493152-21-021160 · ownership.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Director · CHIEF EXECUTIVE OFFICER

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 124,741

F1 · kind: The shares were purchased on the open market at an average purchase price of $2.08 per share.

SEC source: 0001493152-20-023242 · ownership.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Director · CHIEF EXECUTIVE OFFICER

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 122,741

F1 · kind: The shares were purchased on the open market at an average purchase price of $1.6695 per share.

SEC source: 0001493152-20-010077 · ownership.xml · derivative · entry 1

Nance Henry · CIK 0001650636 · CHIEF OPERATING OFFICER

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 944,020

Underlying: COMMON STOCK · 400,000 shares

Expires 2025-04-15

F1 · derivative.exercise_date: The options vest monthly in substantially equal installments over a four (4) year period.

SEC source: 0001493152-20-001696 · ownership.xml · derivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 544,020

Underlying: Common Stock · 100,000 shares

Expires 2025-01-02

F1 · derivative.exercise_date: The options vest monthly in substantially equal installments over a one year period commencing 1/2/2020.

SEC source: 0001493152-19-013056 · ownership.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 122,172

SEC source: 0001493152-20-002323 · ownership.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · CHIEF OPERATING OFFICER

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 122,172

F1 · balance_after: Represents shares of common stock acquired by the reporting person.

SEC source: 0001493152-20-002323 · ownership.xml · derivative · entry 2

Nance Henry · CIK 0001650636 · CHIEF OPERATING OFFICER

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 399,682

Underlying: Common Stock · 100,000 shares

Expires 2024-01-02

F2 · derivative.exercise_date: The stock options vested in substantially equal monthly installments over a one (1) year period.

F3 · balance_after: Consists of 399,682 shares of Class A Common Stock issuable upon exercise of a stock option.

SEC source: 0001493152-19-009230 · ownership.xml · derivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 200,000

Underlying: Common Stock · 200,000 shares

Expires 2023-01-02

F1 · derivative.exercise_date: The options vests over a 1 year period commencing 1/02/18.

SEC source: 0001493152-18-001704 · form5.xml · derivative · entry 2

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 144,020

Underlying: Class A Common Stock · 37,829 shares

Expires 2019-09-18

SEC source: 0001493152-18-001704 · form5.xml · nonDerivative · entry 1

Nance Henry · CIK 0001650636 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 85,714

F1 · price: r. Nance received these shares as the result of a share purchase agreement, whereby Boxlight Holdings, Inc., a subsidiary of the parent acquired the equity of the Boxlight Group. The purchase price was paid by delivery of 270,000 shares of the Issuer's Series C Preferred Stock. Upon completion of the Issuer's offering and the listing of its Class A common stock on the Nasdaq Capital Market, the Series C Preferred Stock automatically converted into 2,055,873 shares of Class A common (including certain bonus shares of Class A common stock representing 8% of the shares issuable upon conversion of the Series C Preferred Stock) (the "Shares"). Mr. Nance received 85,714 of these Shares.