Mga Batayang Estadistika
| LEI | 335800FI7YZ5A53GJI22 |
| CIK | 849547 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Black Box Corp.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| February 8, 2019 |
BBOX / Black Box Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12)* BLACK BOX CORP (Name of Issuer) Common Stock (Title of Class of Securities) 091826107 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| January 17, 2019 |
15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 0-18706 Black Box Corporation (Exact name of registrant as specified |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS 1 d683549ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. 33-75252 Registration No. 33-75254 Registration No. 33-92656 Registration No. 333-01978 Registration No. 333-34837 Registration No. 333-34839 Registration No. 333-81521 Registration No. 333-81523 Registration No. 333-89405 Registration No. 333-64410 Registration No. 333-6441 |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS 1 d683549ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. 33-75252 Registration No. 33-75254 Registration No. 33-92656 Registration No. 333-01978 Registration No. 333-34837 Registration No. 333-34839 Registration No. 333-81521 Registration No. 333-81523 Registration No. 333-89405 Registration No. 333-64410 Registration No. 333-6441 |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS 1 d683549ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. 33-75252 Registration No. 33-75254 Registration No. 33-92656 Registration No. 333-01978 Registration No. 333-34837 Registration No. 333-34839 Registration No. 333-81521 Registration No. 333-81523 Registration No. 333-89405 Registration No. 333-64410 Registration No. 333-6441 |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS 1 d683549ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. 33-75252 Registration No. 33-75254 Registration No. 33-92656 Registration No. 333-01978 Registration No. 333-34837 Registration No. 333-34839 Registration No. 333-81521 Registration No. 333-81523 Registration No. 333-89405 Registration No. 333-64410 Registration No. 333-6441 |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS 1 d683549ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. 33-75252 Registration No. 33-75254 Registration No. 33-92656 Registration No. 333-01978 Registration No. 333-34837 Registration No. 333-34839 Registration No. 333-81521 Registration No. 333-81523 Registration No. 333-89405 Registration No. 333-64410 Registration No. 333-6441 |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS 1 d683549ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. 33-75252 Registration No. 33-75254 Registration No. 33-92656 Registration No. 333-01978 Registration No. 333-34837 Registration No. 333-34839 Registration No. 333-81521 Registration No. 333-81523 Registration No. 333-89405 Registration No. 333-64410 Registration No. 333-6441 |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS 1 d683549ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. 33-75252 Registration No. 33-75254 Registration No. 33-92656 Registration No. 333-01978 Registration No. 333-34837 Registration No. 333-34839 Registration No. 333-81521 Registration No. 333-81523 Registration No. 333-89405 Registration No. 333-64410 Registration No. 333-6441 |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. |
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| January 7, 2019 |
BBOX / Black Box Corp. S-8 POS S-8 POS 1 d683549ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 7, 2019 Registration No. 33-75252 Registration No. 33-75254 Registration No. 33-92656 Registration No. 333-01978 Registration No. 333-34837 Registration No. 333-34839 Registration No. 333-81521 Registration No. 333-81523 Registration No. 333-89405 Registration No. 333-64410 Registration No. 333-6441 |
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| January 7, 2019 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 7, 2019 (January 4, 2019) Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorpor |
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| January 7, 2019 |
Amended and Restated Certificate of Incorporation of Black Box Corporation EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BLACK BOX CORPORATION (a Delaware corporation) ARTICLE 1 NAME The name of the corporation is Black Box Corporation (the “Corporation”). ARTICLE 2 REGISTERED OFFICE AND AGENT The address of the Corporation’s registered office in the State of Delaware is 9 E. Loockerman Street, Suite 311, Dover, Kent County, Delaware 19901, and |
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| January 7, 2019 |
Amended and Restated Bylaws of Black Box Corporation EX-3.2 Exhibit 3.2 BLACK BOX CORPORATION AMENDED AND RESTATED BYLAWS Adopted on January 7, 2019 1. OFFICES 1.1. Registered Office and Agent The registered office of the Corporation shall be as set forth in the Certificate of Incorporation. 1.2. Other Offices The Corporation may have offices at such other places, both inside and outside of the State of Delaware, as the Board of Directors may from t |
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| January 7, 2019 |
BBOX / Black Box Corp. SC 14D9/A SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9/A (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 6) Black Box Corporation (Name of Subject Company) Black Box Corporation (Name of Persons Filing Statement) Common stock, $0.001 par value per share (Title of Class of Sec |
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| January 7, 2019 |
BBOX / Black Box Corp. SC TO-T AMENDMENT NO. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Black Box Corporation (Name of Subject Company (Issuer)) Host Merger Sub Inc. (Offeror) a wholly owned subsidiary of BBX Inc. (Parent of Offeror (Other Person)) A wholly owned subsidiary of BBX Main I |
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| January 7, 2019 |
EX-99.(a)(5)(D) Exhibit (a)(5)(D) AGC NETWORKS COMPLETES ACQUISITION OF BLACK BOX CORPORATION Creates a Significant Global Technology Solutions Provider • Expands Offerings, Scale and Geographic Reach to Service Global Enterprise Clients • Increases AGC’s combined revenues by over $600 million • Adds approximately 3,000 global employees DALLAS and MUMBAI, INDIA and SINGAPORE and PITTSBURGH, Jan. 0 |
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| December 26, 2018 |
1000 Park Drive, Lawrence, PA 15055-1018 • (724) 746-5500 EX-99.(A)(5)(P) 2 d677225dex99a5p.htm EX-99.(A)(5)(P) Exhibit (A)(5)(P) Joel T. Trammell President and Chief Executive Officer Black Box Corporation Telephone No.: (724) 746-5500 Dear Fellow Black Box Stockholder: December 24, 2018 As you may know, AGC is currently conducting a tender offer for all outstanding shares of Black Box stock. You may also know that the per-share offer price recently inc |
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| December 26, 2018 |
BBOX / Black Box Corp. SC 14D9/A SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9/A (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 5) Black Box Corporation (Name of Subject Company) Black Box Corporation (Name of Persons Filing Statement) Common stock, $0.001 par value per share (Title of Class of Sec |
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| December 21, 2018 |
BBOX / Black Box Corp. SC 14D9/A SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9/A (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4) Black Box Corporation (Name of Subject Company) Black Box Corporation (Name of Persons Filing Statement) Common stock, $0.001 par value per share (Title of Class of Sec |
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| December 21, 2018 |
Consent Letter, dated as of December 21, 2018, by and among the Loan Parties and the Agent. EX-10.1 Exhibit 10.1 EXECUTION PNC BANK, NATIONAL ASSOCIATION The Tower at PNC Plaza 300 Fifth Avenue Pittsburgh, PA 15222 December 21, 2018 Black Box Corporation 1000 Park Drive Lawrence, Pennsylvania 15055 Attention: Chief Financial Officer RE: Letter Agreement Ladies and Gentlemen: Reference is made to that certain Credit Agreement, dated May 9, 2016 (as amended, modified, supplemented or resta |
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| December 21, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 21, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission F |
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| December 20, 2018 |
BBOX / Black Box Corp. SC 14D9/A SC 14D9/A 1 d673168dsc14d9a.htm SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9/A (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) Black Box Corporation (Name of Subject Company) Black Box Corporation (Name of Persons Filing Statement) Common stock, $0.001 par value |
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| December 20, 2018 |
EX-99.(a).(5).(O) Exhibit (a)(5)(O) Team – As you may have seen earlier this morning, AGC has increased the tender offer and extended the deadline for the close. Let me highlight what that means for all of us: • Simply put, we came very close to receiving the number of tendered shares required for the acquisition to close (we reached 46.84% as of midnight ET), but we ran short on time. • AGC has i |
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| December 20, 2018 |
AMENDMENT NO. 1 TO LETTER AGREEMENT EX-99.(d)(7) Exhibit (d) (7) AMENDMENT NO. 1 TO LETTER AGREEMENT THIS AMENDMENT NO. 1 (this “Amendment”) to the letter agreement dated November 11, 2018 (the “Equity Commitment Letter”) by and between Essar Telecom Limited, a Mauritius entity (“Investor”), and BBX Main Inc., a Delaware corporation (“Parent”), is made and entered into effective as of December 20, 2018, by and among Investor and Par |
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| December 20, 2018 |
BBOX / Black Box Corp. SC TO-T AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Black Box Corporation (Name of Subject Company (Issuer)) Host Merger Sub Inc. (Offeror) a wholly owned subsidiary of BBX Inc. (Parent of Offeror (Other Person)) A wholly owned subsidiary of BBX Main I |
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| December 20, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 20, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Com |
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| December 20, 2018 |
EX-99.1 Exhibit 99.1 For Immediate Release AGC Networks To Increase Its Offer Price to $1.10 Per Share in Cash and Extend Its Tender Offer for Black Box Corporation until January 4, 2019 DALLAS and MUMBAI, India and SINGAPORE and PITTSBURGH — December 20, 2018 — A wholly owned subsidiary of global solutions integrator AGC Networks Ltd (BSE/NSE: AGCNET), AGC Networks Pte. Ltd. in Singapore (“AGC Ne |
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| December 20, 2018 |
EX-2.1 Exhibit 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER THIS AMENDMENT NO. 1 (this “Amendment”) to the Agreement and Plan of Merger is made and entered into effective as of December 20, 2018, by and among AGC Networks Pte Ltd., a company organized under the laws of Singapore (“Top Parent”), BBX Main Inc., a Delaware corporation and a wholly owned Subsidiary of Top Parent (“Parent”), BBX |
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| December 4, 2018 |
BBOX / Black Box Corp. SC TO-T AMENDMENT NO. 1 SC TO-T Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) Black Box Corporation (Name of Subject Company (Issuer)) Host Merger Sub Inc. (Offeror) a wholly owned subsidiary of BBX Inc. (Parent of Offeror (Other Person)) a |
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| December 3, 2018 |
Internal FAQ Questions Submitted by Team Members Company Confidential - Do Not Distribute EX-99.(a).(5).(M) Exhibit (a)(5)(M) Internal FAQ Questions Submitted by Team Members Company Confidential - Do Not Distribute 1. What other companies in North America does AGC currently own? • Like Black Box, AGC Networks is a group of companies in various countries including one that is a US-based subsidiary. If the merger goes through as expected, Black Box will be the only other North America-b |
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| December 3, 2018 |
BBOX / Black Box Corp. SC 14D9/A SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9/A (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) Black Box Corporation (Name of Subject Company) Black Box Corporation (Name of Persons Filing Statement) Common stock, $0.001 par value per share (Title of Class of Sec |
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| November 26, 2018 |
BBOX / Black Box Corp. SC 14D9/A SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9/A (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) Black Box Corporation (Name of Subject Company) Black Box Corporation (Name of Persons Filing Statement) Common stock, $0.001 par value per share (Title of Class of Sec |
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| November 21, 2018 |
Exhibit (e)(6) Exhibit (e)(6) AGC Networks Inc. 222 W. Las Colinas Blvd. Suite 200, North Tower Irving, TX 75039 USA T +1 (214) 258 1600 F +1 (214) 445 4099 www.agcnetworks.com July 13, 2018 Black Box Corporation Attn: Ronald Basso 1000 Park Drive Lawrence, PA 15055 Re: Expense Reimbursement Dear Mr. Basso, Black Box Corporation (the “Company”) acknowledges that AGC Networks (“we” or “AGC”) and it |
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| November 21, 2018 |
Exhibit (a)(5)(K) Exhibit (a)(5)(K) November 21, 2018 Team: We have reached the next important step in our transaction with AGC. |
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| November 21, 2018 |
BBOX / Black Box Corp. SC 14D9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 Black Box Corporation (Name of Subject Company) Black Box Corporation (Name of Persons Filing Statement) Common stock, $0.001 par value per share (Title of Class of Securities) 91826107 (CUSIP Numbe |
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| November 21, 2018 |
BBOX / Black Box Corp. SC TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Black Box Corporation (Name of Subject Company (Issuer)) Host Merger Sub Inc. (Offeror) a wholly owned subsidiary of BBX Inc. (Parent of Offeror (Other Person)) a wholly owned subsidiary of BBX Main Inc. |
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| November 21, 2018 |
Exhibit (d)(5) Exhibit (d)(5) Execution Version November 11, 2018 BBX Main Inc. c/o AGC NETWORKS INC. 222 W Las Colinas Blvd, Suite 200 North Tower, Irving, Texas 75039 Re: Equity Commitment Ladies and Gentlemen: This letter agreement (this “Agreement”) sets forth the commitment of Essar Telecom Limited, a Mauritius entity (the “Investor”), subject to the terms and conditions contained herein, to |
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| November 21, 2018 |
Exhibit (a)(1)(E) Exhibit (a)(1)(E) Offer to Purchase for Cash All Outstanding Shares of Common Stock of Black Box Corporation at $1. |
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| November 21, 2018 |
Exhibit (a)(1)(D) Exhibit (a)(1)(D) Offer to Purchase for Cash All Outstanding Shares of Common Stock of Black Box Corporation at $1. |
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| November 21, 2018 |
Exhibit (a)(1)(B) Exhibit (a)(1)(B) Letter of Transmittal to Tender Shares of Common Stock of Black Box Corporation at $1. |
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| November 21, 2018 |
Exhibit (a)(1)(A) Exhibit (a)(1)(A) November 21, 2018 Offer to Purchase for Cash All Outstanding Shares of Common Stock of Black Box Corporation at $1. |
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| November 21, 2018 |
EX-99.(A)(1)(C) 4 d505816dex99a1c.htm EXHIBIT (A)(1)(C) Exhibit (a)(1)(C) Notice of Guaranteed Delivery to Tender Shares of Common Stock of Black Box Corporation at $1.08 Net Per Share to Host Merger Sub Inc., a wholly owned subsidiary of BBX Inc., a wholly owned subsidiary of BBX Main Inc., a wholly owned subsidiary of AGC Networks Pte Ltd. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MID |
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| November 21, 2018 |
[Signatures on Following Page] Exhibit (d)(2) Exhibit (d)(2) CONFIDENTIAL April 16, 2018 AGC Networks Inc. 222 W Las Colinas Blvd Suite 200 North Tower Irving, Texas, 75039 Dear Sanjeev: Your company (referred to as “you” or “your,” as appropriate) advised us that you are interested in exploring a possible transaction with our client, Project Host (the “Company”) (such possible transaction, the “Transaction”). In that connectio |
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| November 21, 2018 |
Exhibit (a)(1)(f) Exhibit (a)(1)(F) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below), and the provisions herein are subject in their entirety to the provisions of the Offer (as defined below). |
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| November 21, 2018 |
PATHLIGHT CAPITAL LLC 18 Shipyard Drive, Suite 2C Hingham, Massachusetts 02043 Exhibit (b) Exhibit (b) [EXECUTION COPY] PATHLIGHT CAPITAL LLC 18 Shipyard Drive, Suite 2C Hingham, Massachusetts 02043 ENCINA BUSINESS CREDIT, LLC 123 N. |
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| November 21, 2018 |
AGC NETWORKS COMMENCES CASH TENDER OFFER TO ACQUIRE BLACK BOX CORPORATION Exhibit (a)(5)(B) Exhibit (a)(5)(b) AGC NETWORKS COMMENCES CASH TENDER OFFER TO ACQUIRE BLACK BOX CORPORATION DALLAS, MUMBAI and SINGAPORE, November 21, 2018 – AGC Networks Pte Ltd. |
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| November 19, 2018 |
BBOX / Black Box Corp. SC14D9C SC14D9C 1 d659642dsc14d9c.htm SC14D9C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 Black Box Corporation (Name of Subject Company) Black Box Corporation (Name of Persons Filing Statement) Common stock, $0.001 par value per share (Title of Clas |
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| November 19, 2018 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION PNC BANK, NATIONAL ASSOCIATION The Tower at PNC Plaza 300 Fifth Avenue Pittsburgh, PA 15222 November 17, 2018 Black Box Corporation 1000 Park Drive Lawrence, Pennsylvania 15055 Attention: Chief Financial Officer RE: Letter Agreement Ladies and Gentlemen: Reference is made to that certain Credit Agreement, dated May 9, 2016 (as amended, modified, supplemented |
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| November 19, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 17, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commissi |
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| November 19, 2018 |
BBOX / Black Box Corp. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 19, 2018 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black Box Network Services - West Oregon ACS Investors, |
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| November 16, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 16, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission F |
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| November 16, 2018 |
BLACK BOX CORPORATION REPORTS SECOND QUARTER FISCAL 2019 RESULTS Exhibit 99.1 Contact Black Box Corporation David J. Russo Executive Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS SECOND QUARTER FISCAL 2019 RESULTS PITTSBURGH, PENNSYLVANIA, November 16, 2018 - Black Box Corporation (NASDAQ:BBOX), a leading digital solutions provider dedicated to helpin |
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| November 14, 2018 |
BBOX / Black Box Corp. NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 20-F o Form 11-K ☒ Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September 29, 2018 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report |
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| November 13, 2018 |
EX-99.1 2 d657526dex991.htm EX-99.1 Exhibit 99.1 AGC NETWORKS TO ACQUIRE BLACK BOX, CREATING A SIGNIFICANT GLOBAL TECHNOLOGY SOLUTIONS PROVIDER Expands Offerings, Scale and Geographic Reach to Service Global Enterprise Clients Offer Price Represents a 24% Premium Over Most Recent Closing Price on Friday, November 9, 2018 DALLAS, MUMBAI, SINGAPORE and PITTSBURGH, November 11, 2018 – A wholly-owned |
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| November 13, 2018 |
BBOX / Black Box Corp. SC TO-C SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Black Box Corporation (Name of Subject Company (Issuer)) Host Merger Sub Inc. (Offeror) a wholly owned subsidiary of BBX Inc. (Parent of Offeror (Other Person)) a wholly owned subsidiary of BBX Ma |
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| November 13, 2018 |
BBOX / Black Box Corp. SC14D9C SC14D9C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 Black Box Corporation (Name of Subject Company) Black Box Corporation (Name of Persons Filing Statement) Common stock, $0.001 par value per share (Title of Class of Securities) 91826107 (CUS |
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| November 13, 2018 |
Black Box Corporation Joel T. Trammell, CEO, Team Member Call Script November 12, 2018 EX-99.1 Exhibit 99.1 Black Box Corporation Joel T. Trammell, CEO, Team Member Call Script November 12, 2018 When I took the job in November my immediate concern was providing the best possible outcome for our 3,000 team members. I believed there was significant value in our businesses, but it was clear we could not support the debt load that had been placed upon the company. I am proud of the work |
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| November 13, 2018 |
Team Member FAQ COMPANY CONFIDENTIAL – DO NOT DISTRIBUTE EX-99.2 Exhibit 99.2 Team Member FAQ COMPANY CONFIDENTIAL – DO NOT DISTRIBUTE 1) What does this acquisition mean to me? • AGC has agreed to make an offer to purchased Black Box, in large part, because of the strength and scale of our team. They only have a limited presence in North America and will depend upon our team members to deliver results. We have discussed no plans with AGC for any leaders |
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| November 13, 2018 |
Announcement Overview for Management COMPANY CONFIDENTIAL – DO NOT DISTRIBUTE EX-99.3 4 d652461dex993.htm EX-99.3 Exhibit 99.3 Announcement Overview for Management COMPANY CONFIDENTIAL – DO NOT DISTRIBUTE 1) Highlights • A wholly-owned subsidiary of global solutions integrator AGC Networks Ltd (BSE/NSE:AGCNET) and Black Box Corporation (NASDAQ:BBOX) announced that they have entered into a definitive merger agreement under which AGC would make an offer to acquire all the out |
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| November 13, 2018 |
EX-99.4 Exhibit 99.4 Client FAQ A Subsidiary of AGC Networks Makes Definitive Offer to Purchase Black Box – Expands Global Reach 1) What are the key points of the announcement? • A wholly-owned subsidiary of global solutions integrator AGC Networks Ltd (BSE/NSE:AGCNET) and Black Box Corporation (NASDAQ:BBOX) announced that they have entered into a definitive merger agreement under which AGC will m |
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| November 13, 2018 |
EX-99.5 6 d652461dex995.htm EX-99.5 Exhibit 99.5 Client FAQ A Subsidiary of AGC Networks Makes Definitive Offer to Purchase Black Box – Expands Global Reach 1) What are the key points of the announcement? • A wholly-owned subsidiary of global solutions integrator AGC Networks Ltd (BSE/NSE:AGCNET) and Black Box Corporation (NASDAQ:BBOX) announced that they have entered into a definitive merger agre |
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| November 13, 2018 |
AGC Networks to Acquire Black Box EX-99.8 9 d652461dex998.htm EX-99.8 Exhibit 99.8 AGC Networks to Acquire Black Box Team, I am pleased to announce an agreement has been reached for Black Box to be acquired by a subsidiary of AGC Network Limited (BSE/NSE: AGCNET). The transaction will require the approval of over 50% of Black Box stockholders. If the transaction is approved, Black Box will operate as a wholly-owned subsidiary of A |
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| November 13, 2018 |
To Black Box Customers, Partners and Vendors: EX-99.7 8 d652461dex997.htm EX-99.7 Exhibit 99.7 To Black Box Customers, Partners and Vendors: We are pleased to make an exciting announcement. Today, a subsidiary of AGC Networks Limited (AGC) agreed to make a definitive offer to purchase all outstanding shares of Black Box. Assuming the offer is accepted by our stockholders, Black Box will become a wholly-owned subsidiary of AGC, a global techno |
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| November 13, 2018 |
EX-99.6 7 d652461dex996.htm EX-99.6 Exhibit 99.6 Dear Black Box Client: We are pleased to make an exciting announcement. Today, a subsidiary of AGC Networks Limited (AGC) agreed to make a definitive offer to purchase all outstanding shares of Black Box. Assuming the offer is accepted by our stockholders, Black Box will operate as a wholly-owned subsidiary of AGC, a global technology solutions prov |
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| November 13, 2018 |
EX-99.1 5 d649802dex991.htm EX-99.1 Exhibit 99.1 AGC NETWORKS TO ACQUIRE BLACK BOX, CREATING A SIGNIFICANT GLOBAL TECHNOLOGY SOLUTIONS PROVIDER Expands Offerings, Scale and Geographic Reach to Service Global Enterprise Clients Offer Price Represents a 24% Premium Over Most Recent Closing Price on Friday, November 9, 2018 DALLAS, MUMBAI, SINGAPORE and PITTSBURGH, November 11, 2018 – A wholly-owned |
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| November 13, 2018 |
EX-2.1 Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among AGC NETWORKS PTE LTD., BBX MAIN INC., BBX INC., HOST MERGER SUB INC., and BLACK BOX CORPORATION dated as of November 11, 2018 TABLE OF CONTENTS Page ARTICLE I THE OFFER 2 1.1 The Offer 2 1.2 Company Actions 7 ARTICLE II THE MERGER 8 2.1 The Merger 8 2.2 The Effective Time 8 2.3 The Closing 8 2.4 Effect of the Merger 9 2 |
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| November 13, 2018 |
EX-10.2 Exhibit 10.2 EXECUTION LIMITED GUARANTEE This Limited Guarantee, dated as of November 11, 2018 (this “Limited Guarantee”), is made by Essar Telecom Limited (the “Guarantor”) in favor of Black Box Corporation (the “Guaranteed Party” or the “Company”). Reference is made to that certain Agreement and Plan of Merger (as amended, restated, supplemented or otherwise modified from time to time, t |
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| November 13, 2018 |
EX-10.1 Exhibit 10.1 EXECUTION CONSENT AGREEMENT Consent Agreement (the “Consent”), dated as of November 11, 2018, by and among BLACK BOX CORPORATION, a Delaware corporation (the “Borrower”), each of the Guarantors listed on the signature pages hereto, each of the Lenders listed on the signature pages hereto (the “Consenting Lenders”) and PNC BANK, NATIONAL ASSOCIATION (“PNC”), in its capacity as |
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| November 13, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 11, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission F |
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| August 27, 2018 |
FOR IMMEDIATE RELEASE BLACK BOX CORPORATION ANNOUNCES THE CLOSING OF THE SALE OF ITS FEDERAL GOVERNMENT IT SERVICES BUSINESS PITTSBURGH, PENNSYLVANIA, August 27, 2018 – Black Box Corporation (NASDAQ:BBOX), a leading digital solutions provider, announced that it has closed on its previously announced agreement to sell its Federal Government IT Services Business (the “Federal Business”) to Arlington Capital Partners, a leading private equity firm with a focus on businesses in government services and other adjacent markets, for a cash purchase price of $75 million. |
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| August 27, 2018 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events 8-K 1 a8-kaugustaclosing.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 17, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction |
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| August 21, 2018 |
BBOX / Black Box Corp. 10-Q (Quarterly Report) 10-Q 1 form10-qmasterx1q19.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition perio |
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| August 20, 2018 |
a150392363114projectaugu EXECUTION VERSION MEMBERSHIP INTEREST PURCHASE AGREEMENT by and between NORSTAN COMMUNICATIONS, INC. |
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| August 20, 2018 |
BBOX / Black Box Corp. 8-K (Current Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 17, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| August 20, 2018 |
EX-10.2 3 a15041757375exhibitca769.htm EXHIBIT 10.2 RESTRICTIVE COVENANTS AGREEMENT This RESTRICTIVE COVENANTS AGREEMENT (this “Agreement”), dated as of August [], 2018, by and among (a) NXOF Intermediate Holdings, Inc., a Delaware corporation (“Buyer”), (b) NextiraOne Federal, LLC, a Delaware limited liability company (the “Company”), and (c) Black Box Corporation, a Delaware corporation (the “Re |
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| August 20, 2018 |
EX-99.1 4 exhibit991augustaannounce.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE BLACK BOX CORPORATION ANNOUNCES DEFINITIVE AGREEMENT FOR THE SALE OF ITS FEDERAL GOVERNMENT IT SERVICES BUSINESS PITTSBURGH, PENNSYLVANIA, August 17, 2018 – Black Box Corporation (NASDAQ:BBOX), a leading digital solutions provider, announced that it has entered into a definitive agreement to sell its Federal Go |
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| August 20, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 20, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| August 20, 2018 |
BLACK BOX CORPORATION REPORTS FIRST QUARTER FISCAL 2019 RESULTS Exhibit 99.1 Contact Black Box Corporation David J. Russo Executive Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS FIRST QUARTER FISCAL 2019 RESULTS PITTSBURGH, PENNSYLVANIA, August 20, 2018 - Black Box Corporation (NASDAQ:BBOX), a leading digital solutions provider dedicated to helping c |
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| August 14, 2018 |
Submission of Matters to a Vote of Security Holders 8-K 1 form8-kannualmeetingresult.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 8, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisd |
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| August 14, 2018 |
BBOX / Black Box Corp. NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 20-F o Form 11-K ☒ Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: June 30, 2018 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Fo |
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| August 6, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 31, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 6, 2018 |
BLACK BOX CORPORATION ANNOUNCES EXTENSION FOR BUSINESS UNIT SALE EX-99.1 2 exh991milestoneupdateannou.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE BLACK BOX CORPORATION ANNOUNCES EXTENSION FOR BUSINESS UNIT SALE PITTSBURGH, PENNSYLVANIA, August 1, 2018 – Black Box Corporation (NASDAQ:BBOX), a leading digital solutions provider, announced today that it has received an extension from its lenders regarding the timing of the execution of a definitive agreeme |
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| July 16, 2018 |
BBOX / Black Box Corp. DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitte |
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| July 16, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 16, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission File |
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| July 16, 2018 |
BLACK BOX CORPORATION REPORTS FOURTH QUARTER FISCAL 2018 RESULTS EX-99.1 2 exhibit991earnings4q18.htm EXHIBIT 99.1 Exhibit 99.1 Contact Black Box Corporation David J. Russo Executive Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS FOURTH QUARTER FISCAL 2018 RESULTS PITTSBURGH, PENNSYLVANIA, July 16, 2018 - Black Box Corporation (NASDAQ:BBOX), a leading |
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| July 16, 2018 |
Description of the 2019 Annual Incentive Plan Exhibit 10.51 Description of the 2019 Annual Incentive Plan The Compensation Committee (the "Compensation Committee") of the Board of Directors (the "Board") of Black Box Corporation (the "Company") recommended that the Board approve, and the Board approved, an annual incentive bonus plan (the "FY19 Annual Incentive Plan") under the Black Box Corporation 2008 Long-Term Incentive Plan, as amended ( |
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| July 16, 2018 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black Box Network Services - West Oregon ACS Investors, |
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| July 16, 2018 |
Summary of Director Compensation EX-10.17 2 exhibit1017directorcompxf.htm EXHIBIT 10.17 Exhibit 10.17 Summary of Director Compensation The Board of Directors (the "Board") of Black Box Corporation (the "Company"), upon the recommendation of the Nominating & Governance Committee of the Board (the "Governance Committee") on the advice of its compensation consultants as to prevailing Board practices, are paid an annual retainer to $ |
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| July 16, 2018 |
Description of the Fiscal 2018 Annual Incentive Plan EX-10.45 3 exhibit1045aipxfy18.htm EXHIBIT 10.45 Exhibit 10.45 Description of the Fiscal 2018 Annual Incentive Plan The Compensation Committee (the "Compensation Committee") of the Board of Directors (the "Board") of Black Box Corporation (the "Company") recommended that the Board approve, and the Board approved, an annual incentive bonus plan (the "FY18 Annual Incentive Plan") under the Black Box |
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| July 16, 2018 |
BBOX / Black Box Corp. 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-18706 B |
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| July 2, 2018 |
BBOX / Black Box Corp. NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☒ Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: March 31, 2018 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on F |
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| July 2, 2018 |
8-K 1 form8-k18x06x29.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 29, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of In |
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| July 2, 2018 |
exh101amendmentexecuted EXECUTION VERSION SECOND AMENDMENT TO CREDIT AGREEMENT Second Amendment to Credit Agreement (the “Amendment”), dated June 29, 2018, by and among BLACK BOX CORPORATION, a Delaware corporation (the “Borrower”), each of the Guarantors listed on the signature pages hereto, each of the Lenders listed on the signature pages hereto and PNC BANK, NATIONAL ASSOCIATION, in its capacity as administrative agent for the Lenders (in such capacity, the “Administrative Agent”). |
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| May 31, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT BLACK BOX CORPORATION (Exact name of the registrant as specified in its charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 1000 Park Drive Lawrence, Pennsylvania 15055 (Address of Principal Executiv |
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| May 31, 2018 |
Exhibit 1.01 BLACK BOX CORPORATION Conflict Minerals Report For the Reporting Period from January 1, 2017 to December 31, 2017 Introduction This Conflict Minerals Report of Black Box Corporation (“Black Box,” the “Company,” “we,” “our,” or “us”) is filed for the reporting period from January 1, 2017 to December 31, 2017 (the “2017 Compliance Period”) in accordance with Section 13(p)-1 and Form SD |
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| March 28, 2018 |
8-K 1 form8-kgolonski.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 26, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of I |
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| February 13, 2018 |
BBOX / Black Box Corp. / Quaker Capital Investments, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 12, 2018 |
BBOX / Black Box Corp. / VANGUARD GROUP INC Passive Investment blackboxcorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Black Box Corp Title of Class of Securities: Common Stock CUSIP Number: 091826107 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box to desig |
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| February 9, 2018 |
BBOX / Black Box Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* BLACK BOX CORP (Name of Issuer) Common Stock (Title of Class of Securities) 091826107 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| February 6, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 6, 2018 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Comm |
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| February 6, 2018 |
BLACK BOX CORPORATION REPORTS THIRD QUARTER FISCAL 2018 RESULTS Exhibit Exhibit 99.1 Contact Black Box Corporation David J. Russo Senior Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS THIRD QUARTER FISCAL 2018 RESULTS PITTSBURGH, PENNSYLVANIA, February 6, 2018 - Black Box Corporation (NASDAQ:BBOX), a leading digital solutions provider dedicated to hel |
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| February 6, 2018 |
BBOX / Black Box Corp. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 30, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
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| February 6, 2018 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black Box Network Services - West Oregon ACS Investors, |
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| November 22, 2017 |
BLACK BOX CORPORATION ANNOUNCES JOEL T. TRAMMELL AS CEO Exhibit Exhibit 99.1 Contact Black Box Corporation David J. Russo Senior Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION ANNOUNCES JOEL T. TRAMMELL AS CEO PITTSBURGH, PENNSYLVANIA, November 17, 2017 - Black Box Corporation (NASDAQ:BBOX), a leading digital solutions provider dedicated to helping cu |
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| November 22, 2017 |
Exhibit Exhibit 10.3 November 21, 2017 Mr. E.C. Sykes 366 Buckingham Drive Venetia, PA 15367 Re: Separation Dear E.C.: In order to provide for an orderly transition, this letter agreement is to confirm our understanding regarding your separation from Black Box Corporation (?Black Box?) and its subsidiaries (the ?Company?). Reference is hereby made to the Agreement dated February 8, 2016 by and bet |
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| November 22, 2017 |
Exhibit Exhibit 10.2 CONFIDENTIAL AGREEMENT This Agreement (this "Agreement") is made as of this 22 nd day of November, 2017 by and between Black Box Corporation , a Delaware corporation (the "Corporation"), and Joel T. Trammell, an individual residing in the State of Texas and an executive officer of the Corporation (the "Executive"). WITNESSETH: WHEREAS, Black Box (as defined in Section 1(b) bel |
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| November 22, 2017 |
1000 Park Drive Lawrence, PA 15055 An Affirmative Action/Equal Opportunity Employer Exhibit Exhibit 10.1 November 22, 2017 Mr. Joel T. Trammell 1620 Palomino Ridge Drive Austin, TX 78733 Dear Joel: This letter is to confirm your appointment as the President and Chief Executive Officer of Black Box Corporation (?Black Box? or the ?Company?) by the Company?s Board of Directors (the ?Board?). Your annual salary as an exempt employee will be $650,000, paid on a bi-weekly basis. You r |
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| November 22, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 16, 2017 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Com |
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| November 3, 2017 |
EX-21.1 2 exhibit211masterx2q-18.htm EXHIBIT 21.1 Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black |
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| November 3, 2017 |
BBOX / Black Box Corp. 10-Q (Quarterly Report) 10-Q 1 form10-qmasterx2q18.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition |
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| October 31, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 31, 2017 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| October 31, 2017 |
BLACK BOX CORPORATION REPORTS SECOND QUARTER OF FISCAL 2018 RESULTS Exhibit 99.1 Contact Black Box Corporation David J. Russo Senior Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS SECOND QUARTER OF FISCAL 2018 RESULTS PITTSBURGH, PENNSYLVANIA, October 31, 2017 - Black Box Corporation (NASDAQ:BBOX), a leading digital solutions provider dedicated to helping |
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| August 14, 2017 |
Black Box 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 8, 2017 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commis |
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| August 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 10, 2017 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| August 10, 2017 |
blackboxamendmentandjoin CONFORMED VERSION ? AMENDMENT AND JOINDER REVOLVER CUSIP # 09182EAB6 TERM CUSIP # 09182EAC4 CUSTOMER CUSIP # 09182EAA8 $200,000,000. |
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| August 10, 2017 |
Exhibit 99.1 Contact Black Box Corporation David J. Russo Senior Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS FIRST QUARTER OF FISCAL 2018 RESULTS AND AMENDMENT TO SENIOR SECURED CREDIT AGREEMENT PITTSBURGH, PENNSYLVANIA, August 10, 2017 - Black Box Corporation (NASDAQ:BBOX), a leading |
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| August 10, 2017 |
CONFORMED VERSION – AMENDMENT AND JOINDER REVOLVER CUSIP # 09182EAB6 TERM CUSIP # 09182EAC4 CUSTOMER CUSIP # 09182EAA8 $200,000,000. |
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| August 10, 2017 |
EX-21.1 2 exhibit211masterx1q18.htm EXHIBIT 21.1 Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black |
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| August 10, 2017 |
BBOX / Black Box Corp. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-1 |
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| July 7, 2017 |
BBOX / Black Box Corp. / JP Morgan Chase & Co Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(c) ( AMENDMENT 1) Black Box Corporation ( NAME OF ISSUER ) Common Stock, $. |
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| June 29, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule |
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| June 29, 2017 |
Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 29, 2017 |
Black Box Corporation 2008 Long-Term Incentive Plan (as amended and restated on August 8, 2017) Exhibit EXHIBIT I Black Box Corporation 2008 Long-Term Incentive Plan (as amended and restated on August 8, 2017) Section 1. |
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| June 9, 2017 |
BBOX / Black Box Corp. / Quaker Capital Investments, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| May 31, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 24, 2017 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| May 31, 2017 |
AMENDED AND RESTATED BLACK BOX CORPORATION (a Delaware corporation) Article I STOCKHOLDERS Exhibit Exhibit No. 3(ii) As Amended Through May 24, 2017 AMENDED AND RESTATED BY-LAWS OF BLACK BOX CORPORATION (a Delaware corporation) Article I STOCKHOLDERS SECTION 1. Fixing Date for Determination of Stockholders of Record . In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or to express cons |
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| May 31, 2017 |
Exhibit Exhibit 1.01 BLACK BOX CORPORATION Conflict Minerals Report For the Reporting Period from January 1, 2016 to December 31, 2016 Introduction This Conflict Minerals Report of Black Box Corporation (?Black Box,? the ?Company,? ?we,? ?our,? or ?us?) is filed for the reporting period from January 1, 2016 to December 31, 2016 (the ?2016 Compliance Period?) in accordance with Section 13(p)-1 and |
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| May 31, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT BLACK BOX CORPORATION (Exact name of the registrant as specified in its charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 1000 Park Drive Lawrence, Pennsylvania 15055 (Address of Principal Executiv |
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| May 11, 2017 |
Black Box 10-K (Annual Report) 10-K 1 form10-kmasterx4q17.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from |
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| May 11, 2017 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black Box Network Services - West Oregon ACS Investors, |
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| May 11, 2017 |
Summary of Director Compensation Exhibit 10.17 Summary of Director Compensation The Board of Directors (the "Board") of Black Box Corporation (the "Company"), upon the recommendation of the Nominating & Governance Committee of the Board (the "Governance Committee") on the advice of its compensation consultants as to prevailing Board practices, are paid an annual retainer to $70,000, payable quarterly. The Chairpersons of each of |
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| May 11, 2017 |
Description of the 2017 Annual Incentive Plan Exhibit 10.45 Description of the 2017 Annual Incentive Plan The Compensation Committee (the "Compensation Committee") of the Board of Directors (the "Board") of Black Box Corporation (the "Company") recommended that the Board approve, and the Board approved, an annual incentive bonus plan (the "FY17 Annual Incentive Plan") under the Black Box Corporation 2008 Long-Term Incentive Plan, as amended ( |
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| May 11, 2017 |
Description of the 2016 Annual Incentive Plan Exhibit 10.18 Description of the 2016 Annual Incentive Plan The Compensation Committee (the "Compensation Committee") of the Board of Directors (the "Board") of Black Box Corporation (the "Company") recommended that the Board approve, and the Board approved, an annual incentive bonus plan (the "FY16 Annual Incentive Plan") under the Black Box Corporation 2008 Long-Term Incentive Plan, as amended ( |
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| May 9, 2017 |
BLACK BOX CORPORATION REPORTS FOURTH QUARTER OF FISCAL 2017 RESULTS EX-99.1 2 exhibit991earningsxmaster.htm EXHIBIT 99.1 Exhibit 99.1 Contact Black Box Corporation David J. Russo Senior Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS FOURTH QUARTER OF FISCAL 2017 RESULTS PITTSBURGH, PENNSYLVANIA, May 9, 2017 - Black Box Corporation (NASDAQ:BBOX), a leading |
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| May 9, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8-kearningsxmasterx4q.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 9, 2017 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdicti |
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| April 26, 2017 |
Document POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Ronald Basso as the undersigned's true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Black Box Corporation (the "Company"), Forms 3, 4 and 5 (or such similar or successor forms as may be adopted) |
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| April 24, 2017 |
Black Box Appoints David J. Russo as Senior Vice President, Chief Financial Officer and Treasurer Exhibit Exhibit 99.1 Contact: Ronald Basso 724-873-6788 Executive Vice President, General Counsel and Secretary [email protected] FOR IMMEDIATE RELEASE Black Box Appoints David J. Russo as Senior Vice President, Chief Financial Officer and Treasurer PITTSBURGH, PENNSYLVANIA, March 24, 2017 - Black Box Corporation (NASDAQ:BBOX), a leading digital solutions provider, announced today that David J. Russ |
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| April 24, 2017 |
Black Box 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 24, 2017 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commis |
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| April 24, 2017 |
Exhibit Exhibit 10.1 March 20, 2017 STRICTLY PRIVATE David J. Russo 3018 Hilltop Drive Murrysville, PA 15668 Dear David: I am pleased to offer you the position of Senior Vice President, Chief Financial Officer and Treasurer with Black Box Corporation (?Black Box?), reporting to E.C. Sykes. Your position will be located in Lawrence, Pennsylvania. Should you accept this offer, your annual salary as |
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| April 24, 2017 |
Exhibit Exhibit 10.2 CONFIDENTIAL AGREEMENT This Agreement (this "Agreement") is made as of this 24 th day of April, 2017 by and between Black Box Corporation , a Delaware corporation (the "Corporation"), and David J. Russo, an individual residing in the Commonwealth of Pennsylvania and, as of the hire date, an executive officer of the Corporation (the "Executive"). WITNESSETH: WHEREAS, Black Box |
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| February 10, 2017 |
BBOX / Black Box Corp. / VANGUARD GROUP INC Passive Investment blackboxcorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Black Box Corp Title of Class of Securities: Common Stock CUSIP Number: 091826107 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to desig |
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| February 9, 2017 |
BBOX / Black Box Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* BLACK BOX CORP (Name of Issuer) Common Stock (Title of Class of Securities) 091826107 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 3, 2017 |
Exhibit Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black Box Network Services - West Oregon ACS In |
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| February 3, 2017 |
Black Box 10-Q (Quarterly Report) 10-Q 1 form10-qmasterx3q17.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition p |
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| January 31, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 31, 2017 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Comm |
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| January 31, 2017 |
BLACK BOX CORPORATION REPORTS THIRD QUARTER OF FISCAL 2017 RESULTS Exhibit Exhibit 99.1 Contact Black Box Corporation Anthony J. Massetti Senior Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS THIRD QUARTER OF FISCAL 2017 RESULTS PITTSBURGH, PENNSYLVANIA, January 31, 2017 - Black Box Corporation (NASDAQ:BBOX), a leading digital solutions provider dedicate |
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| January 24, 2017 |
Black Box 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 18, 2017 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Comm |
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| November 28, 2016 |
Document POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Ronald Basso as the undersigned's true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Black Box Corporation (the "Company"), Forms 3, 4 and 5 (or such similar or successor forms as may be adopted) |
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| November 17, 2016 |
Exhibit CONFIDENTIAL AGREEMENT This Agreement (this "Agreement") is made as of this 17th day of November, 2016 by and between Black Box Corporation , a Delaware corporation (the "Corporation"), and Anthony J. |
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| November 17, 2016 |
Black Box 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 14, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Com |
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| November 17, 2016 |
Exhibit Contact: David M. Pasternak 724-873-6788 Vice President of Human Resources [email protected] FOR IMMEDIATE RELEASE Black Box Appoints Anthony J. Massetti as Senior Vice President, Chief Financial Officer and Treasurer PITTSBURGH, PENNSYLVANIA, November 17, 2016 - Black Box Corporation (NASDAQ:BBOX), a leading digital solutions provider, announced today that Anthony J. Massetti has joined the |
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| November 17, 2016 |
EX-10.1 2 exh101anthonymassettioffe.htm EXHIBIT 10.1 November 11, 2016 Strictly Confidential Anthony J. Massetti 34879 Bookhammer Landing Road Lewes, DE 19958 Dear Anthony: I am pleased to offer you the position of Senior Vice President, Chief Financial Officer and Treasurer with Black Box Corporation of Pennsylvania d/b/a Black Box Network Services (“Black Box”), reporting to E.C. Sykes. Your pos |
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| November 17, 2016 |
1000 Park Drive, Lawrence, PA 15055-1018 • (724) 746-5500 • FAX (724) 746-0746 Exhibit November 16, 2016 Via Email Timothy C. Huffmyer 320 Haugh Drive Pittsburgh, PA 15237 Dear Tim: This letter will confirm our agreement regarding your transition and continued service to Black Box Corporation (the ?Company?) as set forth in this letter. Effective, November 17, 2016, you will become the Vice President, Finance of the Company in lieu of your previous Company titles. With respe |
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| November 4, 2016 |
Black Box 10-Q (Quarterly Report) Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 4, 2016 |
Exhibit Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black Box Network Services - West Oregon ACS In |
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| November 3, 2016 |
Black Box 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 31, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Comm |
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| November 1, 2016 |
BLACK BOX CORPORATION REPORTS SECOND QUARTER OF FISCAL 2017 RESULTS EX-99.1 2 exhibit991earningsxmaster.htm EXHIBIT 99.1 Exhibit 99.1 Contact Black Box Corporation Timothy C. Huffmyer Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS SECOND QUARTER OF FISCAL 2017 RESULTS PITTSBURGH, PENNSYLVANIA, November 1, 2016 - Black Box Corporation (NASDAQ:BBOX), a lead |
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| November 1, 2016 |
Black Box 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 1, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Comm |
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| August 15, 2016 |
Submission of Matters to a Vote of Security Holders Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 9, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commis |
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| August 5, 2016 |
Black Box 10-Q (Quarterly Report) Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 5, 2016 |
Exhibit Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black Box Network Services - West Oregon ACS In |
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| August 4, 2016 |
EX-10.13 10 exhibit252-formofswingloan.htm EXHIBIT 10.13 EXHIBIT 2.5.2 FORM OF SWING LOAN REQUEST TO: PNC Bank, National Association, as Administrative Agent PNC Firstside Center 500 First Avenue, 4th Floor Mail Stop: P7-PFSC-04-I Pittsburgh, PA 15219 Telephone No.: (412) 762-6442 Telecopier No.: (412) 762-8672 Attention: Agency Services FROM: Black Box Corporation, a Delaware corporation (the "Bo |
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| August 4, 2016 |
Exhibit CH DRAFT: 04/19/16 EXHIBIT 4.9.7(A) [FORM OF] U.S. TAX COMPLIANCE CERTIFICATE (For Foreign Lenders That Are Not Partnerships For U.S. Federal Income Tax Purposes) Reference is hereby made to the Credit Agreement dated as of May [], 2016 (as amended, supplemented or otherwise modified from time to time, the " Credit Agreement "), among Black Box Corporation, a Delaware corporation (the " Bo |
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| August 4, 2016 |
Exhibit EXHIBIT 1.1(N)(1) FORM OF REVOLVING CREDIT NOTE $ Pittsburgh, Pennsylvania , 20 FOR VALUE RECEIVED, the undersigned, Black Box Corporation, a Delaware corporation (the " Borrower "), hereby promises to pay to the order of (" Holder "), the lesser of (i) the principal sum of and /100 Dollars ($) (or the Dollar Equivalent of such amount in Optional Currencies as provided in the Credit Agreem |
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| August 4, 2016 |
SCHEDULE 1.1(E) Existing Letters of Credit Exhibit SCHEDULE 1.1(E) Existing Letters of Credit Irrevocable Standby Letter of Credit issued by PNC Bank, National Association in the face amount of $4,850,000 with an expiration date of March 31, 2017 for which The Travelers Indemnity Company is the beneficiary. SCHEDULE 1.1(I) Immaterial Domestic Subsidiaries 1) ACS Dataline of the Northwest, Inc., an Oregon corporation 2) ADS Telecom, Inc., a |
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| August 4, 2016 |
EX-10.8 5 exhibit11i-formofintercomp.htm EXHIBIT 10.8 EXHIBIT 1.1(I) FORM OF INTERCOMPANY SUBORDINATION AGREEMENT THIS INTERCOMPANY SUBORDINATION AGREEMENT (the "Agreement"), dated May 9, 2016, is made by and among the entities listed on the signature page hereto and each of the Persons who subsequently join this Agreement pursuant to Section 11 hereof (each being individually referred to herein a |
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| August 4, 2016 |
Financial Statements and Exhibits 8-K/A 1 form8-ka2016creditagreement.htm 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 9, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Ju |
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| August 4, 2016 |
FORM OF GUARANTOR JOINDER AND ASSUMPTION AGREEMENT EX-10.11 8 exhibit11g1-formofguaranto.htm EXHIBIT 10.11 EXHIBIT 1.1(G)(1) FORM OF GUARANTOR JOINDER AND ASSUMPTION AGREEMENT This Guarantor Joinder and Assumption Agreement ("Joinder") is made this day of , 201, by , a(n) [limited liability company/limited partnership/general partnership/corporation] (the "New Guarantor"). Background Reference is made to (i) that certain Credit Agreement, dated as |
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| August 4, 2016 |
FORM OF QUARTERLY COMPLIANCE CERTIFICATE ________ __, 201_ Exhibit EXHIBIT 7.3.4 FORM OF QUARTERLY COMPLIANCE CERTIFICATE , 201 PNC Bank, National Association, as Administrative Agent The Tower at PNC Plaza 300 Fifth Avenue Pittsburgh, PA 15222 Ladies and Gentlemen: I refer to the Credit Agreement, dated as of May 9, 2016, by and among Black Box Corporation, a Delaware corporation (the " Borrower "), the Guarantors (as defined therein) party thereto, PNC |
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| August 4, 2016 |
EX-10.12 9 exhibit251-formofloanreque.htm EXHIBIT 10.12 EXHIBIT 2.5.1 FORM OF LOAN REQUEST TO: PNC Bank, National Association, as Administrative Agent PNC Firstside Center 500 First Avenue, 4th Floor Mail Stop: P7-PFSC-04-I Pittsburgh, PA 15219 Telephone No.: (412) 762-6442 Telecopy No.: (412) 762-8672 Attention: Agency Services FROM: Black Box Corporation, a Delaware corporation (the "Borrower") |
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| August 4, 2016 |
FORM OF ACQUISITION COMPLIANCE CERTIFICATE Exhibit EXHIBIT 7.2.6 FORM OF ACQUISITION COMPLIANCE CERTIFICATE This certificate is delivered pursuant to Section 7.2.6(E) of that certain Credit Agreement dated as of May 9, 2016 (as the same may be amended, restated, modified or supplemented from time to time, the " Credit Agreement ") by and among Black Box Corporation, a Delaware corporation (the " Borrower "), the Guarantors now or hereafter |
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| August 4, 2016 |
Exhibit EXHIBIT 1.1(A) FORM OF ASSIGNMENT AND ASSUMPTION This Assignment and Assumption (the " Assignment and Assumption ") is dated as of the Effective Date (as hereinafter defined) and is entered into by and between [ Insert name of Assignor ] (the " Assignor ") and [ Insert name of Assignee ] (the " Assignee "). Capitalized terms used but not defined herein shall have the meanings given to them |
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| August 4, 2016 |
Exhibit EXHIBIT 1.1(N)(2) FORM OF SWING LOAN NOTE $15,000,000.00 Pittsburgh, Pennsylvania May 9, 2016 FOR VALUE RECEIVED, the undersigned, Black Box Corporation, a Delaware corporation (the " Borrower "), promises to pay to the order of PNC Bank, National Association (" PNC Bank ") the lesser of (i) the principal sum of Fifteen Million and 00/100 Dollars ($15,000,000.00) or (ii) the aggregate unpa |
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| August 4, 2016 |
EX-10.9 6 exhibit11p1-formofpatenttr.htm EXHIBIT 10.9 EXHIBIT 1.1(P)(1) FORM OF PATENT, TRADEMARK AND COPYRIGHT SECURITY AGREEMENT This Patent, Trademark and Copyright Security Agreement, executed the 9th day of May, 2016, is made by the entities listed on the signature page hereto and each other Person that, after the date hereof, becomes bound hereby from time to time by joinder, assumption or o |
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| August 2, 2016 |
Black Box 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 2, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commis |
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| August 2, 2016 |
BLACK BOX CORPORATION REPORTS FIRST QUARTER OF FISCAL 2017 RESULTS EX-99.1 2 exhibit991earningsxmaster.htm EXHIBIT 99.1 Exhibit 99.1 Contact Black Box Corporation Timothy C. Huffmyer Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS FIRST QUARTER OF FISCAL 2017 RESULTS PITTSBURGH, PENNSYLVANIA, August 2, 2016 - Black Box Corporation (NASDAQ:BBOX), a leading |
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| June 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| June 29, 2016 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitte |
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| May 31, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT BLACK BOX CORPORATION (Exact name of the registrant as specified in its charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 1000 Park Drive Lawrence, Pennsylvania 15055 (Address of Principal Executiv |
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| May 31, 2016 |
EX-1.01 2 exhibit1012015.htm EXHIBIT 1.01 Exhibit 1.01 BLACK BOX CORPORATION Conflict Minerals Report For the Reporting Period from January 1, 2015 to December 31, 2015 General This Conflict Minerals Report of Black Box Corporation (“Black Box,” the “Company,” “we,” “our,” or “us”) is filed for the reporting period from January 1, 2015 to December 31, 2015 (the “2015 Compliance Period”) in accorda |
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| May 18, 2016 |
SEC Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 12, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Comm |
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| May 13, 2016 |
Exhibit 10.4 SECURITY AGREEMENT SECURITY AGREEMENT (this "Security Agreement"), dated the 9th day of May, 2016, by and among the entities listed on the signature page hereto and each of the other Persons which become Grantors hereunder from time to time (such entities listed on the signature page hereto and such other Persons are each a "Grantor" and collectively, and jointly and severally, the "G |
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| May 13, 2016 |
EX-10.1 2 ex10116x05x13.htm EXHIBIT 10.1 Exhibit 10.1 REVOLVER CUSIP # 09182EAB6 CUSTOMER CUSIP # 09182EAA8 $200,000,000.00 REVOLVING CREDIT FACILITY CREDIT AGREEMENT by and among BLACK BOX CORPORATION as the Borrower and THE GUARANTORS PARTY HERETO and THE LENDERS PARTY HERETO and PNC BANK, NATIONAL ASSOCIATION, as Administrative Agent and BANK OF AMERICA, N.A., as Syndication Agent and PNC CAPIT |
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| May 13, 2016 |
Exhibit 10.3 PLEDGE AGREEMENT This Pledge Agreement (this "Pledge Agreement"), dated the 9th day of May, 2016, is made by each of the entities listed on the signature page hereto, and each other Person that, after the date hereof, becomes bound hereby from time to time by joinder, assumption or otherwise (such entities listed on the signature page hereto and such other Persons are, individually a |
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| May 13, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 9, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| May 13, 2016 |
SCHEDULE 1.1(E) Existing Letters of Credit EX-10.5 6 ex10516x05x13.htm EXHIBIT 10.5 Exhibit 10.5 SCHEDULE 1.1(E) Existing Letters of Credit Irrevocable Standby Letter of Credit issued by PNC Bank, National Association in the face amount of $4,850,000 with an expiration date of March 31, 2017 for which The Travelers Indemnity Company is the beneficiary. SCHEDULE 1.1(I) Immaterial Domestic Subsidiaries 1) ACS Dataline of the Northwest, Inc., |
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| May 13, 2016 |
GUARANTY AND SURETYSHIP AGREEMENT Exhibit 10.2 GUARANTY AND SURETYSHIP AGREEMENT IN CONSIDERATION of credit granted or to be granted by PNC Bank, National Association ("PNC Bank") and various other financial institutions from time to time (PNC Bank and such other financial institutions are each a "Lender" and collectively, the "Lenders") pursuant to that certain Credit Agreement, dated of even date herewith (as may be amended, mod |
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| May 12, 2016 |
Black Box 10-K (Annual Report) SEC Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 12, 2016 |
EX-21.1 3 exhibit211masterx4q16.htm EXHIBIT 21.1 Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black |
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| May 12, 2016 |
Description of 2015 Annual Incentive Plan EX-10.30 2 exhibit10304q16.htm EXHIBIT 10.30 Exhibit 10.30 Description of 2015 Annual Incentive Plan The Compensation Committee (the "Compensation Committee") of the Board of Directors (the "Board") of Black Box Corporation (the "Company") recommended that the Board approve, and the Board approved, an annual incentive bonus plan (the "FY16 Annual Incentive Plan") under the Black Box Corporation 20 |
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| May 10, 2016 |
Black Box 8-K (Current Report/Significant Event) SEC Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 10, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Comm |
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| May 10, 2016 |
EX-99.1 2 exhibit991earningsxmaster.htm EXHIBIT 99.1 Exhibit 99.1 Contact Black Box Corporation Timothy C. Huffmyer Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS FOURTH QUARTER OF FISCAL 2016 RESULTS; DECLARES AN INCREASE TO ITS DIVIDEND FOR THE SIXTH CONSECUTIVE YEAR PITTSBURGH, PENNSYL |
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| April 1, 2016 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 31, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission |
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| February 29, 2016 |
POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Ronald Basso as the undersigned's true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Black Box Corporation (the "Company"), Forms 3, 4 and 5 (or such similar or successor forms as may be adopted) in accord |
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| February 19, 2016 |
AMENDED AND RESTATED BLACK BOX CORPORATION (a Delaware corporation) ARTICLE I EX-3.II 2 exhibit3ii1602x18xitem503.htm EXHIBIT 3.II Exhibit 3(ii) As Amended Through February 12, 2016 AMENDED AND RESTATED BY-LAWS OF BLACK BOX CORPORATION (a Delaware corporation) ARTICLE I Stockholders SECTION 1. Fixing Date for Determination of Stockholders of Record. In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders o |
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| February 19, 2016 |
Black Box 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 12, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commissi |
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| February 10, 2016 |
BBOX / Black Box Corp. / VANGUARD GROUP INC Passive Investment blackboxcorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: Black Box Corp Title of Class of Securities: Common Stock CUSIP Number: 091826107 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriate box to desig |
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| February 9, 2016 |
EX-10.2 3 exhibit1021602x09xitem502.htm EXHIBIT 10.2 Exhibit 10.2 AGREEMENT This Agreement made as of this 8th day of February, 2016 by and between Black Box Corporation, a Delaware corporation (the "Corporation"), and E.C. Sykes, an individual residing in the State of Texas and the President and Chief Executive Officer of the Corporation (the "Executive"), to be effective as of the Executive’s fi |
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| February 9, 2016 |
BBOX / Black Box Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* BLACK BOX CORP (Name of Issuer) Common Stock (Title of Class of Securities) 091826107 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 9, 2016 |
Black Box Appoints E.C. Sykes as President and CEO Brings Strong Track Record of Growth Exhibit Exhibit 10.4 Contact Black Box Corporation Timothy C. Huffmyer Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE Black Box Appoints E.C. Sykes as President and CEO Brings Strong Track Record of Growth PITTSBURGH, PENNSYLVANIA, February 9, 2016 - Black Box Corporation (NASDAQ:BBOX), a leading technology solutions |
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| February 9, 2016 |
Black Box 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 8, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commissio |
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| February 9, 2016 |
Exhibit Exhibit 10.3 February 8, 2016 Mr. Michael McAndrew c/o Black Box Network Services, Inc. - Government Solutions 1010 Haley Road Murfreesboro, TN 37129 Re: Separation Dear Mike: In order to provide for an orderly transition, this letter agreement is to confirm our understanding regarding your separation from Black Box Corporation (?Black Box?) and its subsidiaries (the ?Company?). Reference |
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| February 9, 2016 |
EX-10.1 2 exhibit1011602x09xitem502.htm EXHIBIT 10.1 Exhibit 10.1 February 8, 2016 Mr. E.C. Sykes 1019 Evergreen Farm Drive Temple, Texas 76502 Dear E.C.: We are pleased to offer you the position of President and Chief Executive Officer of Black Box Corporation (“Black Box” or the “Company”). Your position will be located at the Company’s headquarters in Lawrence, Pennsylvania. It is a condition o |
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| January 29, 2016 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black Box Network Services - West Oregon ACS Investors, |
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| January 29, 2016 |
BBOX / Black Box Corp. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 26, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
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| January 26, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 26, 2016 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commissio |
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| January 26, 2016 |
BLACK BOX CORPORATION REPORTS THIRD QUARTER OF FISCAL 2016 RESULTS EX-99.1 2 exhibit991earningsxmaster.htm EXHIBIT 99.1 Exhibit 99.1 Contact Black Box Corporation Timothy C. Huffmyer Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS THIRD QUARTER OF FISCAL 2016 RESULTS PITTSBURGH, PENNSYLVANIA, January 26, 2016 - Black Box Corporation (NASDAQ:BBOX), a leadi |
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| December 23, 2015 |
BLACK BOX CORPORATION ANNOUNCES CEO TRANSITION Exhibit Exhibit 99.1 Contact Black Box Corporation Timothy C. Huffmyer Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION ANNOUNCES CEO TRANSITION PITTSBURGH, PENNSYLVANIA, December 23, 2015 - Black Box Corporation (NASDAQ:BBOX), a leading technology solutions provider , today announced that Michael |
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| December 23, 2015 |
Black Box 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 18, 2015 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commissi |
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| October 30, 2015 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black Box Network Services - West Oregon ACS Investors, |
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| October 30, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 form10-qmasterx2q16.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 26, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition |
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| October 27, 2015 |
BLACK BOX CORPORATION REPORTS SECOND QUARTER OF FISCAL 2016 RESULTS EX-99.1 2 exhibit991earningsxmaster.htm EXHIBIT 99.1 Exhibit 99.1 Contact Black Box Corporation Timothy C. Huffmyer Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS SECOND QUARTER OF FISCAL 2016 RESULTS PITTSBURGH, PENNSYLVANIA, October 27, 2015 - Black Box Corporation (NASDAQ:BBOX), a lead |
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| October 27, 2015 |
Black Box 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 27, 2015 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commissio |
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| August 13, 2015 |
Black Box 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 11, 2015 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission |
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| August 3, 2015 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black Box Network Services - West Oregon ACS Investors, |
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| August 3, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 27, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0- |
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| July 28, 2015 |
BLACK BOX CORPORATION REPORTS FIRST QUARTER OF FISCAL 2016 RESULTS Exhibit 99.1Earningsmaster1Q16 Exhibit 99.1 Contact Black Box Corporation Timothy C. Huffmyer Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS FIRST QUARTER OF FISCAL 2016 RESULTS PITTSBURGH, PENNSYLVANIA, July 28, 2015 - Black Box Corporation (NASDAQ:BBOX), a leading technology solutions p |
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| July 28, 2015 |
Black Box 8-K (Current Report/Significant Event) Form 8-KEarningsmaster1Q16 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 26, 2015 |
Def14A2015 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 29, 2015 |
Exhibit 1.01 Exhibit 1.01 BLACK BOX CORPORATION Conflict Minerals Report For the Reporting Period from January 1, 2014 to December 31, 2014 General This Conflict Minerals Report of Black Box Corporation (?Black Box,? the ?Company,? ?we,? ?our,? or ?us?) is filed for the reporting period from January 1, 2014 to December 31, 2014 (the ?2014 Compliance Period?) in accordance with Section 13(p)-1 and |
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| May 29, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT BLACK BOX CORPORATION (Exact name of the registrant as specified in its charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 1000 Park Drive Lawrence, Pennsylvania 15055 (Address of Principal Executiv |
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| May 21, 2015 |
Black Box 8-K (Current Report/Significant Event) Form 8-K: 05.15.15Items5.028.01 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 15, 2015 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of I |
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| May 15, 2015 |
Description of Fiscal 2015 Annual Incentive Plan Exhibit 10.4 Description of Fiscal 2015 Annual Incentive Plan On May 15, 2014, following the recommendation of the Compensation Committee (the "Compensation Committee") of the Board of Directors (the "Board") of Black Box Corporation (the "Company"), the Board approved an annual incentive bonus plan (the "FY15 Annual Incentive Plan") under the Black Box Corporation 2008 Long-Term Incentive Plan (t |
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| May 15, 2015 |
Exhibit 10.26 March 12, 2015 Via Email Mr. Kenneth P. Davis Dear Ken: As per our conversations, I am writing to inform you that your employment with Black Box Corporation of Pennsylvania d/b/a Black Box Network Services and any other direct or indirect subsidiaries of Black Box Corporation (collectively, the "Company") will be terminated effective as of the close of business on August 1, 2015 ("Te |
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| May 15, 2015 |
Description of Director Compensation EX-10.17 3 exhibit1017directorcomp.htm EXHIBIT 10.17 Exhibit 10.17 Description of Director Compensation The Board of Directors (the "Board") of Black Box Corporation (the "Company"), upon the recommendation of the Nominating & Governance Committee of the Board (the "Governance Committee") on the advice of its compensation consultants as to prevailing Board practices, eliminated the meeting fees pa |
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| May 15, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 10-K 1 form10-kmasterx4q15.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from |
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| May 15, 2015 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black Box Network Services - West Oregon ACS Investors, |
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| May 15, 2015 |
Description of Fiscal 2014 Annual Incentive Plan EX-10.18 4 exhibit1018fy14aip.htm EXHIBIT 10.18 Exhibit 10.18 Description of Fiscal 2014 Annual Incentive Plan On May 14, 2013, following the recommendation of the Compensation Committee (the "Compensation Committee") of the Board of Directors (the "Board") of Black Box Corporation (the "Company"), the Board approved an annual incentive bonus plan (the "FY14 Annual Incentive Plan") under the Black |
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| May 7, 2015 |
Exhibit 99.1Earningsmaster4Q15 Exhibit 99.1 Contact Black Box Corporation Timothy C. Huffmyer Vice President, Chief Financial Officer and Treasurer Phone: (724) 873-6788 Email: [email protected] FOR IMMEDIATE RELEASE BLACK BOX CORPORATION REPORTS FOURTH QUARTER OF FISCAL 2015 RESULTS - Generates cash flow from operations of $37 million and reduces debt by $39 million - PITTSBURGH, PENNSYLVANI |
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| May 7, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 7, 2015 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| May 7, 2015 |
BBOX / Black Box Corp. / HEARTLAND ADVISORS INC - AMENDMENY NO. 4 TO SCHEDULE 13G Passive Investment SC 13G/A 1 heartlandblackbox13ga.htm AMENDMENY NO. 4 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Black Box Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 091826107 (CUSIP Number) April 30th, 2015 (Date of Event Which Requires Filing of this Statement) Chec |
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| March 16, 2015 |
Form 8-K: 03.10.15Item5.02 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 10, 2015 Black Box Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 0-18706 95-3086563 (State or Other Jurisdiction of Inco |
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| February 13, 2015 |
BBOX / Black Box Corp. / HEARTLAND ADVISORS INC - AMENDMENT NO. 3 TO SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Black Box Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 091826107 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| February 11, 2015 |
BBOX / Black Box Corp. / VANGUARD GROUP INC Passive Investment blackboxcorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Black Box Corp Title of Class of Securities: Common Stock CUSIP Number: 091826107 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check the appropriate box to desig |
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| February 5, 2015 |
BBOX / Black Box Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* BLACK BOX CORP (Name of Issuer) Common Stock (Title of Class of Securities) 091826107 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 2, 2015 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Legal Name Doing Business As State or Other Jurisdiction of Incorporation or Organization Black Box Corporation Black Box Corporation Delaware ACS Communications, Inc. ACS Communications, Inc. Texas ACS Dataline of the Northwest, Inc. Black Box Network Services Black Box Network Services - Northwest Black Box Network Services - West Oregon ACS Investors, |
