मूलभूत आँकड़े
| CIK | 1504795 |
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 Box Ships Inc.
SEC Filings (Chronological Order)
यह पृष्ठ SEC फाइलिंग की एक पूरी, कालानुक्रमिक सूची प्रदान करता है, ओनरशिप फाइलिंग को छोड़कर, जो हम अन्यत्र प्रदान करते हैं।
| April 20, 2018 |
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 001-35132 BOX SHIPS INC. (Exact name of registrant as specified in its chart |
|
| April 20, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 BOX SHIPS INC. (Exact name of registrant as specified in its charter) Marshall Islands 00135132 N/A (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
|
| April 20, 2018 |
TEU / Box Ships Inc. 6-K (Current Report of Foreign Issuer) 6-K 1 s1097226k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2018 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indi |
|
| April 20, 2018 |
AMENDMENT NO. 1 TO STOCKHOLDERS RIGHTS AGREEMENT Exhibit 99.1 AMENDMENT NO. 1 TO STOCKHOLDERS RIGHTS AGREEMENT This Amendment No. 1, dated as of April 19, 2018 (this “Amendment”), by and between Box Ships Inc., a Marshall Islands corporation (the “Company”), and Computershare Trust Company, N.A., as rights agent (the “Rights Agent”), amends that certain Stockholders Rights Agreement, dated as of April 18, 2011 (the “Rights Agreement”), by and be |
|
| March 9, 2018 |
TEU / Box Ships Inc. 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2018 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark wheth |
|
| February 14, 2018 |
TEU / Box Ships Inc. / Tadlock Grady Travis Iii - SC 13G/A Passive Investment Grady Travis Tadlock, III: Form SC 13G/A - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Box Ships Inc (Name of Issuer) Common Stock (Title of Class of Securities) Y09675102 (CUSIP Number) 2/13/2018 (Date of Event which Requires Filing of this Statement) Check the appropr |
|
| December 27, 2017 |
TEU / Box Ships Inc. 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2017 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark wh |
|
| December 27, 2017 |
BOX SHIPS INC. Convertible Note Exhibit 99.2 BOX SHIPS INC. Convertible Note Issuance Date: December 19, 2017 Original Principal Amount: U.S. $73,970.00 FOR VALUE RECEIVED, BOX SHIPS INC., a corporation incorporated and existing under the laws of the Republic of the Marshall Islands (the ?Company?), hereby promises to pay to the order of or its registered assigns (?Holder?) the amount set out above as the Original Principal Amou |
|
| December 27, 2017 |
Exhibit 99.1 EXCHANGE AGREEMENT This Exchange Agreement (this ?Agreement?) is made and entered into as of December 19, 2017, by and between Box Ships Inc., a corporation incorporated and existing under the laws of the Republic of the Marshall Islands (the ?Company?), and , a (the ?Holder?). RECITALS WHEREAS, the Holder currently holds an aggregate of 25,588 shares of 9.00% Series C Cumulative Rede |
|
| December 4, 2017 |
TEU / Box Ships Inc. / Tadlock Grady Travis Iii - SC 13G Passive Investment Grady Travis Tadlock, III: Form SC 13G - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Box Ships Inc (Name of Issuer) Common Stock (Title of Class of Securities) Y09675102 (CUSIP Number) 11/29/2017 (Date of Event which Requires Filing of this Statement) Check the appropriate |
|
| July 17, 2017 |
Exhibit 99.1 EXCHANGE AGREEMENT This Exchange Agreement (this ?Agreement?) is made and entered into as of July 12, 2017, by and between Box Ships Inc., a corporation incorporated and existing under the laws of the Republic of the Marshall Islands (the ?Company?), and , a (the ?Holder?). RECITALS WHEREAS, the Holder currently holds an aggregate of 36,900 shares of 9.00% Series C Cumulative Redeemab |
|
| July 17, 2017 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2017 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark whethe |
|
| July 17, 2017 |
BOX SHIPS INC. Convertible Note Exhibit 99.2 BOX SHIPS INC. Convertible Note Issuance Date: July 12, 2017 Original Principal Amount: U.S. $143,910.00 FOR VALUE RECEIVED, BOX SHIPS INC., a corporation incorporated and existing under the laws of the Republic of the Marshall Islands (the ?Company?), hereby promises to pay to the order of or its registered assigns (?Holder?) the amount set out above as the Original Principal Amount |
|
| July 14, 2017 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2017 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark whethe |
|
| June 23, 2017 |
Exhibit 99.1 Box Ships Inc. Box Ships Inc. Announces Results of Annual Meeting of Shareholders The Company to Reconvene Meeting on July 14th for Shareholders to Act on Outstanding Proposal ATHENS, Greece, June 23, 2017 ? Box Ships Inc. (the ?Company?) reconvened its 2017 Annual Meeting of Shareholders (the ?Annual Meeting?), in Voula, Greece, pursuant to a Notice of Annual Meeting of Shareholders |
|
| June 23, 2017 |
Box Ships FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2017 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark whethe |
|
| June 15, 2017 |
Box Ships FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2017 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark whethe |
|
| June 15, 2017 |
Box Ships Inc. Box Ships Inc. Announces Further Adjournment of Annual Meeting of Shareholders Exhibit 99.1 Box Ships Inc. Box Ships Inc. Announces Further Adjournment of Annual Meeting of Shareholders ATHENS, Greece, June 15, 2017 ? Box Ships Inc. (the ?Company?) announced that the Annual Meeting of Shareholders (the ?Annual Meeting?) of the Company originally held May 31 and adjourned until today, has been further adjourned until June 23, 2017 to allow additional time for the solicitation |
|
| May 31, 2017 |
Box Ships Inc. Announces Adjournment of Annual Meeting of Shareholders Exhibit 99.1 Box Ships Inc. Announces Adjournment of Annual Meeting of Shareholders ATHENS, Greece, May 31, 2017 ? Box Ships Inc. (the ?Company?) announced that the Annual Meeting of Shareholders (the ?Annual Meeting?) of the Company held today has been adjourned until June 15, 2017 to allow additional time for the solicitation of proxies. The meeting will re-convene at the premises of the Company |
|
| May 31, 2017 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2017 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark whether |
|
| April 19, 2017 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2017 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark wheth |
|
| April 19, 2017 |
Exhibit 99.2 BOX SHIPS INC. ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 31, 2017 PROXY STATEMENT TIME, DATE AND PLACE OF ANNUAL MEETING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the ?Board?) of Box Ships Inc., a corporation organized under the laws of the Republic of the Marshall Islands (the ?Company? or ?Box Ships?), of proxies from the |
|
| April 19, 2017 |
Exhibit 99.1 BOX SHIPS INC. 15 Karamanli Ave. 166 73, Voula, Greece NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 31, 2017 To the Shareholders of Box Ships Inc.: The 2017 Annual Meeting of Shareholders (the ?Annual Meeting?) of Box Ships Inc., a corporation organized under the laws of the Republic of the Marshall Islands (the ?Company? or ?Box Ships?) will be held on May 31, 2017 at t |
|
| April 19, 2017 |
Exhibit 99.3 PROXY BOX SHIPS INC. PROXY FOR ANNUAL MEETING OF STOCKHOLDERS TO BE HELD MAY 31, 2017 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED The undersigned shareholder hereby appoints Michael Bodouroglou and Aikaterini Stoupa, and each of them individually, as attorneys and proxies for the undersigned, with the power to appoint |
|
| March 16, 2017 |
CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER Exhibit 12.2 CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER I, Michael Bodouroglou, certify that: 1. I have reviewed this annual report on Form 20-F of Box Ships Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were |
|
| March 16, 2017 |
20-F/A 1 s10559220fa.htm 20-F/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 20-F/A (Amendment No. 1) ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR ¨ TRANSITION REPORT PURSUANT TO |
|
| March 16, 2017 |
CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER Exhibit 12.1 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER I, Michael Bodouroglou, certify that: 1. I have reviewed this annual report on Form 20-F of Box Ships Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were |
|
| March 16, 2017 |
PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 Exhibit 13.1 PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this Annual Report of Box Ships Inc. (the ?Company?) on Form 20-F for the year ended December 31, 2016 as filed with the Securities and Exchange Commission (the ?SEC?) on or about the date hereof (the ?Report?), I, Michael Bodouroglou, Chief Executive Officer of the Company, certify, pursua |
|
| March 16, 2017 |
PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 Exhibit 13.2 PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this Annual Report of Box Ships Inc. (the ?Company?) on Form 20-F for the year ended December 31, 2016 as filed with the Securities and Exchange Commission (the ?SEC?) on or about the date hereof (the ?Report?), I, Michael Bodouroglou, Interim Chief Financial Officer of the Company, certify |
|
| March 13, 2017 |
PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 Exhibit 13.1 PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this Annual Report of Box Ships Inc. (the “Company”) on Form 20-F for the year ended December 31, 2016 as filed with the Securities and Exchange Commission (the “SEC”) on or about the date hereof (the “Report”), I, Michael Bodouroglou, Chief Executive Officer of the Company, certify, pursua |
|
| March 13, 2017 |
Exhibit 4.35 Dated 1 July 2016 BOX SHIPS INC. as Borrower and CREDIT SUISSE AG as Lender SUPPLEMENTAL AGREEMENT in relation to a loan agreement dated 11 November 2014 for a loan facility of up to US$31,650,000 Index Clause Page 1 Definitions 3 2 Representations and Warranties 4 3 Agreement of the Lender and the Borrower 5 4 Conditions Precedent 5 5 Variations to Loan Agreement and other Finance Do |
|
| March 13, 2017 |
PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 Exhibit 13.2 PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this Annual Report of Box Ships Inc. (the “Company”) on Form 20-F for the year ended December 31, 2016 as filed with the Securities and Exchange Commission (the “SEC”) on or about the date hereof (the “Report”), I, Michael Bodouroglou, Interim Chief Financial Officer of the Company, certify |
|
| March 13, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 20-F ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to OR ¨ SHELL COMPANY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of event requiring this shell company report: Not applicable Commission file number 001-35132 BOX SHIPS INC. |
|
| March 13, 2017 |
Exhibit 4.34 Addendum 1 To The Amended and Restated Accounting Agreement dated 01/07/2016 (the “Agreement”) Between Box Ships Inc. of Marshall Islands (the “Company”) And Allseas Marine S.A. (“Allseas”) Notwithstanding the relevant provisions of the Amended and Restated Accounting Agreement , it is this, 1st day of July 2016, mutually agreed between the Company and Allseas that the clause 3 of the |
|
| March 13, 2017 |
CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER Exhibit 12.1 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER I, Michael Bodouroglou, certify that: 1. I have reviewed this annual report on Form 20-F of Box Ships Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were |
|
| March 13, 2017 |
Exhibit 4.29 DEFERRAL LETTER To: BOXSHIPS INC. of Trust Company House Trust Company Complex Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands From: CREDIT SUISSE AG St. Alban-Graben 1-3 Basel CH-4002 Switzerland 7 June 2016 Dear Sirs Loan Agreement dated 11 November 2014 (as amended and supplemented from time to time, the "Loan Agreement") made between (i) Box Ships Inc. as borrower ( |
|
| March 13, 2017 |
Exhibit 4.31 SECOND DEFERRAL LETTER To: BOX SHIPS INC. of Trust Company House Trust Company Complex Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands From: CREDIT SUISSE AG St. Alban-Graben 1-3 Basel CH-4002 Switzerland 15 June 2016 Dear Sirs Loan Agreement dated 11 November 2014 (as amended and supplemented from time to time, the "Loan Agreement") made between (i) Box Ships Inc. as b |
|
| March 13, 2017 |
Exhibit 4.38 Dated 12 July 2016 POLYARISTI NAVIGATION CO. EFPLOIAS SHIPPING CO. and AMORITA DEVELOPMENT INC. as joint and several Borrowers and BOX SHIPS INC. as Corporate Guarantor and ROSETTA NAVIGATION CORP. LIMITED TRITON SHIPPING LIMITED as Collateral Owners and THE BANKS AND FINANCIAL INSTITUTIONS listed in Schedule 1 as Lenders and ABN AMRO BANK N.V. as Agent, Underwriter and Security Trust |
|
| March 13, 2017 |
Exhibit 4.27 SUPPLEMENTAL LETTER To: POLYARISTI NAVIGATION CO. EFPLOIAS SHIPPING CO. and AMORITA DEVELOPMENT INC. each of 80 Broad Street Monrovia Republic of Liberia From: ABN AMRO BANK N.V. 93 Coolsingel 3012 AE Rotterdam Netherlands HSH NORDBANK AG Gerhart Hauptmann Platz 50 D-20095 Hamburg Germany ITF INTERNATIONAL TRANSPORT FINANCE SUISSE AG Wasserwerkstrasse 12 CH-8006 Zurich Switzerland 6 M |
|
| March 13, 2017 |
Exhibit 4.28 SECOND SUPPLEMENTAL LETTER To: POLYARISTI NAVIGATION CO. EFPLOIAS SHIPPING CO. and AMORITA DEVELOPMENT INC. each of 80 Broad Street Monrovia Republic of Liberia From: ABN AMRO BANK N.V. 93 Coolsingel 3012 AE Rotterdam Netherlands HSH NORDBANK AG Gerhart Hauptmann Platz 50 D-20095 Hamburg Germany ITF INTERNATIONAL TRANSPORT FINANCE SUISSE AG Wasserwerkstrasse 12 CH-8006 Zurich Switzerl |
|
| March 13, 2017 |
Exhibit 4.32 FOURTH SUPPLEMENTAL LETTER To: POLYARISTI NAVIGATION CO. EFPLOIAS SHIPPING CO. and AMORITA DEVELOPMENT INC. each of 80 Broad Street Monrovia Republic of Liberia From: ABN AMRO BANK N.V. 93 Coolsingel 3012 AE Rotterdam Netherlands HSH NORDBANK AG Gerhart Hauptmann Platz 50 D-20095 Hamburg Germany ITF INTERNATIONAL TRANSPORT FINANCE SUISSE AG Wasserwerkstrasse 12 CH-8006 Zurich Switzerl |
|
| March 13, 2017 |
EX-4.33 8 s105511ex4-33.htm EXHIBIT 4-33 Exhibit 4.33 DEFERRAL LETTER To: BOXSHIPS INC. of Trust Company House Trust Company Complex Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands From: CREDIT SUISSE AG St. Alban-Graben 1-3 Basel CH-4002 Switzerland 30 June 2016 Dear Sirs Loan Agreement dated 11 November 2014 (as amended and supplemented from time to time, the "Loan Agreement") mad |
|
| March 13, 2017 |
Exhibit 4.37 Dated 12 July 2016 ROSETTA NAVIGATION CORP. LIMITED TRITON SHIPPING LIMITED as joint and several Borrowers and BOX SHIPS INC. as Corporate Guarantor and THE BANKS AND FINANCIAL INSTITUTIONS listed in Schedule 1 as Lenders and ABN AMRO BANK N.V. as Agent, Underwriter, Swap Bank and as Security Trustee FOURTH SUPPLEMENTAL AGREEMENT relating to a loan facility of (originally) up to US$25 |
|
| March 13, 2017 |
Exhibit 4.30 THIRD SUPPLEMENTAL LETTER To: POLYARISTI NAVIGATION CO. EFPLOIAS SHIPPING CO. and AMORITA DEVELOPMENT INC. each of 80 Broad Street Monrovia Republic of Liberia From: ABN AMRO BANK N.V. 93 Coolsingel 3012 AE Rotterdam Netherlands HSH NORDBANK AG Gerhart Hauptmann Platz 50 D-20095 Hamburg Germany ITF INTERNATIONAL TRANSPORT FINANCE SUISSE AG Wasserwerkstrasse 12 CH-8006 Zurich Switzerla |
|
| March 13, 2017 |
CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER Exhibit 12.2 CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER I, Michael Bodouroglou, certify that: 1. I have reviewed this annual report on Form 20-F of Box Ships Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were |
|
| March 13, 2017 |
Exhibit 4.36 FOURTH SUPPLEMENTAL LETTER To: POLYARISTI NAVIGATION CO. EFPLOIAS SHIPPING CO. and AMORITA DEVELOPMENT INC. each of 80 Broad Street Monrovia Republic of Liberia From: ABN AMRO BANK N.V. 93 Coolsingel 3012 AE Rotterdam Netherlands HSH NORDBANK AG Gerhart Hauptmann Platz 50 D-20095 Hamburg Germany ITF INTERNATIONAL TRANSPORT FINANCE SUISSE AG Wasserwerkstrasse 12 CH-8006 Zurich Switzerl |
|
| March 13, 2017 |
Exhibit 4.41 FIRST SUPPLEMENTAL LETTER To: Box Ships Inc. of Trust Company Complex Ajeltake Road Ajeltake Island Majuro The Marshall Islands MH96960 as borrower (the "Borrower") 15 September 2016 Dear Sirs Loan Agreement dated 11 November 2014 (as amended and supplemented by a first supplemental agreement dated 1 July 2016, the "Loan Agreement") made between (i) the Borrower and (ii) Credit Suisse |
|
| February 17, 2017 |
Exhibit 99.02 To: BOX SHIPS INC. Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro, Marshall Islands MH96960 ATTN:the Corporate Secretary Date: February 13, 2017 RE: LETTER OF RESIGNATION I, Athanassios Reisopoulos, hereby resign as of the date hereof from the position of: a) Class B Director of Box Ships Inc. (the ?Company?), b) Member of the Company?s Compensation Committee, c) Member |
|
| February 17, 2017 |
Exhibit 99.01 To: BOX SHIPS INC. Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro, Marshall Islands MH96960 ATTN:the Corporate Secretary Date: February 13, 2017 RE: LETTER OF RESIGNATION I, A. Joel Walton, hereby resign as of the date hereof from the position of: a) Class A Director of Box Ships Inc. (the ?Company?), b) Member of the Company?s Compensation Committee, c) Member of the C |
|
| February 17, 2017 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2017 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark wh |
|
| January 30, 2017 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2017 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark whe |
|
| January 30, 2017 |
Exhibit 3.01 |
|
| December 20, 2016 |
Exhibit 99.1 Dated 29 November 2016 BOX SHIPS INC. as Borrower and TACITA OCEANWAY CARRIER and ALAQUA MARINE LIMITED as Owners and CREDIT SUISSE AG as Lender SETTLEMENT AND RELEASE AGREEMENT Index Clause Page 1 Interpretation 4 2 Undertakings 5 3 Lender's Agreement 6 4 Representations and Warranties 7 5 Confidentiality and Non-Disclosure 7 6 Reservation of Rights 8 7 Forbearance 8 8 Incorporation |
|
| December 20, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark wh |
|
| November 30, 2016 |
Exhibit 99.2 SHARE PURCHASE AGREEMENT This Share Purchase Agreement (?Agreement?), dated as of ???., is made by and between BOX SHIPS INC., a corporation organized under the laws of the Republic of the Marshall Islands (the ?Seller?), and ????????.., a corporation organized under the laws of the Republic of Liberia (the ?Buyer?) (collectively, the ?Parties?). RECITALS WHEREAS, the Seller directly |
|
| November 30, 2016 |
Exhibit 99.1 Dated 24 November 2016 POLYARISTI NAVIGATION CO. EFPLOIAS SHIPPING CO. and AMORITA DEVELOPMENT INC. as joint and several Borrowers and BOX SHIPS INC. as Corporate Guarantor and ALLSEAS MARINE S.A. as Approved Manager and THE BANKS AND FINANCIAL INSTITUTIONS listed in Schedule 1 as Lenders and ABN AMRO BANK N.V. as Agent, Underwriter and Security Trustee and ABN AMRO BANK N.V. and HSH |
|
| November 30, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark wh |
|
| November 16, 2016 |
Exhibit 99.1 Dated 28 October 2016 ARAL SEA SHIPPING S.A. as Borrower and BOX SHIPS INC. as Guarantor and ALLSEAS MARINE S.A. as Approved Manager and UNICREDIT BANK AG as Lender SETTLEMENT AND RELEASE AGREEMENT Index Clause Page 1 Interpretation 2 2 Undertakings 3 3 Lender's Agreement 4 4 Representations and Warranties 5 5 Confidentiality and Non-Disclosure 5 6 Reservation of Rights 6 7 Forbearanc |
|
| November 16, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark wh |
|
| November 1, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark wh |
|
| September 26, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark w |
|
| August 17, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark whet |
|
| August 5, 2016 |
Exhibit 99.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of August 5, 2016, is by and among Box Ships Inc., a corporation incorporated and existing under the laws of the Republic of the Marshall Islands (the “Company”), and , a company incorporated under the laws of the British Virgin Islands (the “Investor”). RECITALS A. The Company and the Investo |
|
| August 5, 2016 |
Exhibit 99.2 CONVERTIBLE NOTE THESE SECURITIES WERE ISSUED IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATIONS UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE ?1933 ACT?). ACCORDINGLY, NONE OF THE SECURITIES TO WHICH THIS CERTIFICATE RELATES NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UND |
|
| August 5, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark whet |
|
| August 1, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark whet |
|
| July 11, 2016 |
Box Ships Inc. BOX SHIPS ISSUES LETTER TO SHAREHOLDERS Exhibit 99.1 Box Ships Inc. BOX SHIPS ISSUES LETTER TO SHAREHOLDERS ATHENS, Greece, July 11, 2016 ? Box Ships Inc. (OTCQX: TEUFF), a global shipping company specializing in the transportation of containers, today released a letter to shareholders. To our shareholders: Now that we are halfway through 2016 I want to update you on recent events, explain the actions we are taking at this difficult tim |
|
| July 11, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark whethe |
|
| July 5, 2016 |
TEU / Box Ships Inc. / Nowacki Michael - SC 13G/A Passive Investment SC 13G/A Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Box Ships Inc. (Name of Issuer) Common Shares, $0.01 par value (Title of Class of Securities) Y09675102 (CUSIP Number) June 17, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
|
| June 16, 2016 |
Box Ships Inc. BOX SHIPS INC. ANNOUNCES RECENT DEVELOPMENTS ON ITS DEBT AGREEMENTS Exhibit 99.1 Box Ships Inc. BOX SHIPS INC. ANNOUNCES RECENT DEVELOPMENTS ON ITS DEBT AGREEMENTS ATHENS, Greece, June 16, 2016 ? Box Ships Inc. (OTCQX: TEUFF) (the ?Company?), a global shipping company specializing in the transportation of containers, today announced the following updates on its debt agreements: $100 Million ? Syndicated Secured Term Loan Facility (the ?Facility?) The Company has e |
|
| June 16, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark whethe |
|
| April 27, 2016 |
Exhibit 4.41 Dated 25 June 2015 ROSETTA NAVIGATION CORP. LIMITED TRITON SHIPPING LIMITED as joint and several Borrowers and BOX SHIPS INC. as Corporate Guarantor and THE BANKS AND FINANCIAL INSTITUTIONS listed in Schedule 1 as Lenders and ABN AMRO BANK N.V. as Agent, Underwriter, Swap Bank and as Security Trustee SUPPLEMENTAL AND RELEASE AGREEMENT relating to a loan facility of (originally) up to |
|
| April 27, 2016 |
CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER Exhibit 12.2 CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER I, Michael Bodouroglou, certify that: 1. I have reviewed this annual report on Form 20-F of Box Ships Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were |
|
| April 27, 2016 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-203928 on Form F-3 of our report dated April 27, 2016, relating to the consolidated financial statements of Box Ships Inc. and subsidiaries (the "Company") (which report expresses an unqualified opinion and includes an explanatory paragraph regarding |
|
| April 27, 2016 |
EX-4.40 9 s103068ex4-40.htm EXHIBIT 4-40 Exhibit 4.40 Dated 25 June 2015 POLYARISTI NAVIGATION CO. EFPLOIAS SHIPPING CO. and AMORITA DEVELOPMENT INC. as joint and several Borrowers and BOX SHIPS INC. as Corporate Guarantor and ROSETTA NAVIGATION CORP. LIMITED TRITON SHIPPING LIMITED as Collateral Owners and THE BANKS AND FINANCIAL INSTITUTIONS listed in Schedule 1 as Lenders and ABN AMRO BANK N.V. |
|
| April 27, 2016 |
EX-4.33 2 s103068ex4-33.htm EXHIBIT 4-33 Exhibit 4.33 Dated 25 November 2014 ROSETTA NAVIGATION CORP. LIMITED TRITON SHIPPING LIMITED as joint and several Borrowers and BOX SHIPS INC. as Guarantor and THE BANKS AND FINANCIAL INSTITUTIONS Listed in Schedule 1 as Lenders and ABN AMRO BANK N.V. as Agent, Underwriter, Swap Bank and as Security Trustee SECOND SUPPLEMENTAL AGREEMENT relating to a loan f |
|
| April 27, 2016 |
Exhibit 4.37 COMPENSATION AGREEMENT This Compensation Agreement (the “Agreement”) is made as of the 2nd day of January 2015, by and between Box Ships Inc., a Marshall Islands corporation (the “Company”), and Seacommercial Shipping Services S.A., a Liberian corporation (“Seacommercial”). WITNESSETH: WHEREAS, the Company is engaged directly and/or through its subsidiaries (collectively the “Box Grou |
|
| April 27, 2016 |
AMENDED AND RESTATED ACCOUNTING AGREEMENT Exhibit 4.39 AMENDED AND RESTATED ACCOUNTING AGREEMENT This Amended and Restated Accounting Agreement (the Agreement") is made as of the 19th May 2015 by and between Box Ships Inc., a Marshall Islands corporation (the "Company" or "Box”), and Allseas Marine S.A., a Liberian corporation ("Allseas"). WITNESSETH: WHEREAS, the Company and Allseas previously entered into an Accounting Agreement dated S |
|
| April 27, 2016 |
PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 Exhibit 13.1 PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this Annual Report of Box Ships Inc. (the “Company”) on Form 20-F for the year ended December 31, 2015 as filed with the Securities and Exchange Commission (the “SEC”) on or about the date hereof (the “Report”), I, Michael Bodouroglou, Chief Executive Officer of the Company, certify, pursua |
|
| April 27, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 20-F ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to OR ¨ SHELL COMPANY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of event requiring this shell company report: Not applicable Commission file number 001-35132 BOX SHIPS INC. |
|
| April 27, 2016 |
AMENDED AND RESTATED EXECUTIVE SERVICES AGREEMENT EX-4.38 7 s103068ex4-38.htm EXHIBIT 4-38 Exhibit 4.38 AMENDED AND RESTATED EXECUTIVE SERVICES AGREEMENT This Amended and Restated Executive Services Agreement (the Agreement") is made as of the 19TH May,2015, by and between Box Ships Inc., a Marshall Islands corporation (the "Company" or "Box”), and Allseas Marine S.A., a Liberian corporation ("Allseas"). WITNESSETH: WHEREAS, the Company and Allse |
|
| April 27, 2016 |
S&P AND CHARTER BROKERAGE SERVICES AGREEMENT Exhibit 4.35 S&P AND CHARTER BROKERAGE SERVICES AGREEMENT This S&P AND CHARTER BROKERAGE SERVICES AGREEMENT (the “Agreement”) is made effective as of January 2nd, 2015 among SEACOMMERCIAL SHIPPING SERVICES S.A., a Liberian company (the “Broker”) and , a company (“Owner”). WHEREAS, the Owner is the registered owner of registered under the flag of (the "Vessel"). WHEREAS, the Owner wishes to appoint |
|
| April 27, 2016 |
PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 Exhibit 13.2 PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this Annual Report of Box Ships Inc. (the “Company”) on Form 20-F for the year ended December 31, 2015 as filed with the Securities and Exchange Commission (the “SEC”) on or about the date hereof (the “Report”), I, Michael Bodouroglou, Interim Chief Financial Officer of the Company, certify |
|
| April 27, 2016 |
AMENDED AND RESTATED MANAGEMENT AGREEMENT EX-4.34 3 s103068ex4-34.htm EXHIBIT 4-34 Exhibit 4.34 AMENDED AND RESTATED MANAGEMENT AGREEMENT This AMENDED AND RESTATED MANAGEMENT AGREEMENT (the “Agreement”) is made effective as of January 2nd, 2015 among ALLSEAS MARINE S.A., a Liberian company (the “Manager”) and , a company (“Owner”). WHEREAS, the Owner and the Manager have entered into a Management Agreement dated as amended from time to ti |
|
| April 27, 2016 |
CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER Exhibit 12.1 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER I, Michael Bodouroglou, certify that: 1. I have reviewed this annual report on Form 20-F of Box Ships Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were |
|
| April 27, 2016 |
AMENDED AND RESTATED COMPENSATION AGREEMENT Exhibit 4.36 AMENDED AND RESTATED COMPENSATION AGREEMENT This Amended and Restated Compensation Agreement (the Agreement") is made as of the 2nd day of January 2015, by and between Box Ships Inc., a Marshall islands corporation (the "Company" or "Box”), and Allseas Marine S.A., a Liberian corporation ("Allseas"). WITNESSETH: WHEREAS, the Company and Allseas previously entered into a Compensation A |
|
| April 8, 2016 |
Exhibit 99.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the ?Agreement?), dated as of April 7, 2016, is by and among Box Ships Inc., a corporation incorporated and existing under the laws of the Republic of the Marshall Islands (the ?Company?), and , a company incorporated under the laws of the British Virgin Islands (the ?Investor?). RECITALS A. The Company and the Investor |
|
| April 8, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) 6-K 1 s1029786k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indi |
|
| April 8, 2016 |
Exhibit 99.2 CONVERTIBLE NOTE THESE SECURITIES WERE ISSUED IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATIONS UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE ?1933 ACT?). ACCORDINGLY, NONE OF THE SECURITIES TO WHICH THIS CERTIFICATE RELATES NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UND |
|
| March 4, 2016 |
Box Ships FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indicate by check mark wheth |
|
| March 4, 2016 |
Exhibit 99.1 SECURITIES EXCHANGE AGREEMENT This SECURITIES EXCHANGE AGREEMENT (the “Agreement”), dated as of March 3, 2016, by and between Box Ships, Inc., a Marshall Islands corporation, with headquarters located at 15 Karamanli Ave., GR 166 73, Voula, Greece (the “Company”), and MAGNA EQUITIES I, LLC, a New York corporation, with its address at 40 Wall Street, New York, New York 10005 (the “Buye |
|
| February 16, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) 6-K 1 s1026506k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) I |
|
| January 20, 2016 |
TEU / Box Ships Inc. / Nowacki Michael - SC 13G Passive Investment SC 13G Securities and Exchange Commission, Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Box Ships Inc. (Name of Issuer) Common Shares, $0.01 par value (Title of Class of Securities) Y09675102 (CUSIP Number) January 19, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
|
| January 14, 2016 |
Exhibit 99.1 BOX SHIPS INC. 15 Karamanli Ave. 166 73, Voula, Greece AMENDED AND RESTATED NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 12, 2016 To the Shareholders of Box Ships Inc.: A Special Meeting of Shareholders (the ?Special Meeting?) of Box Ships Inc., a corporation organized under the laws of the Republic of the Marshall Islands (the ?Company? or ?Box Ships?) will be hel |
|
| January 14, 2016 |
Exhibit 99.2 BOX SHIPS INC. SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 12, 2016 PROXY STATEMENT TIME, DATE AND PLACE OF SPECIAL MEETING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors of Box Ships Inc., a corporation organized under the laws of the Republic of the Marshall Islands (the ?Company? or ?Box Ships?), of proxies from the holder |
|
| January 14, 2016 |
Box Ships 6-K (Current Report of Foreign Issuer) 6-K 1 s1024916k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2016 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) In |
|
| December 24, 2015 |
Exhibit 99.1 BOX SHIPS INC. 15 Karamanli Ave. 166 73, Voula, Greece NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JANUARY 27, 2016 To the Shareholders of Box Ships Inc.: A Special Meeting of Shareholders (the ?Special Meeting?) of Box Ships Inc., a corporation organized under the laws of the Republic of the Marshall Islands (the ?Company? or ?Box Ships?) will be held on January 27, 2016 |
|
| December 24, 2015 |
Exhibit 99.3 PROXY BOX SHIPS INC. PROXY FOR SPECIAL MEETING OF STOCKHOLDERS TO BE HELD JANUARY 27, 2016 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED The undersigned shareholder hereby appoints Michael Bodouroglou and Aikaterini Stoupa, and each of them individually, as attorneys and proxies for the undersigned, with the power to ap |
|
| December 24, 2015 |
Exhibit 99.2 BOX SHIPS INC. SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JANUARY 27, 2016 PROXY STATEMENT TIME, DATE AND PLACE OF SPECIAL MEETING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors of Box Ships Inc., a corporation organized under the laws of the Republic of the Marshall Islands (the ?Company? or ?Box Ships?), of proxies from the holders |
|
| December 24, 2015 |
Box Ships 6-K (Current Report of Foreign Issuer) 6-K 1 s1023936k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2015 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) I |
|
| December 18, 2015 |
Box Ships 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) I |
|
| December 15, 2015 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES New York Stock Exchange LLC ('NYSE' or the 'Exchange') hereby notifies the Securities and Exchange Commission (the 'Commission') of its intention to remove the entire class of Common Stock and the 9. |
|
| December 14, 2015 |
Box Ships 6-K (Current Report of Foreign Issuer) 6-K 1 s1023516k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2015 Commission File Number: 001-35132 BOX SHIPS INC. (Name of Registrant) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) I |
|
| December 14, 2015 |
Exhibit 99.1 Box Ships Inc. BOX SHIPS INC. REPORTS FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED SEPTEMBER 30, 2015 ATHENS, Greece, December 14, 2015 – Box Ships Inc. (OTCQX: TEUFF) (the “Company”), a global shipping company specializing in the seaborne transportation of containers, announced today its results for the third quarter and nine months ended September 30, 2015. Three Mo |
|
| November 18, 2015 |
Box Ships (Current Report of Foreign Issuer) 6-K 1 d69059246k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principa |
|
| October 23, 2015 |
Box Ships (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) In |
|
| October 6, 2015 |
EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing, along with all other such undersigned, on behalf of the undersigned, of a statement on Schedule 13D or Schedule 13G (including amendments thereto) with respect to shares of the Common Shares, $0.01 par valu |
|
| October 6, 2015 |
TEU / Box Ships Inc. / Nowacki Michael - SC 13D Activist Investment SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* Box Ships Inc. (Name of Issuer) Common Share, $0.01 par value (Title of Class of Securities) Y09675102 (CUSIP Number) Michael Nowacki Nowacki Capital Management LLC 6155 Heisley Rd. Mentor, OH 44060 440-488-6936 (Name, Address and Telephone Number |
|
| September 29, 2015 |
Box Ships (Current Report of Foreign Issuer) 6-K 1 d6839634.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal |
|
| September 14, 2015 |
Box Ships (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) |
|
| August 27, 2015 |
Box Ships (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Ind |
|
| July 22, 2015 |
BOX SHIPS INC. 15, KARAMANLI AVENUE VOULA, 16673 ATHENS, GREECE July 22, 2015 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Re: Box Ships Inc. Registration Statement on Form F-3 (No. 333-203928) Ladies and Gentlemen: The undersigned registrant hereby requests that the effectiveness of the above captioned Registrat |
|
| July 15, 2015 |
Seward & Kissel llp ONE BATTERY PARK PLAZA NEW YORK, NEW YORK 10004 TELEPHONE: (212) 574-1200 FACSIMILE: (212) 480-8421 WWW. |
|
| July 15, 2015 |
As filed with the Securities and Exchange Commission on July 15, 2015 Registration No. |
|
| June 15, 2015 |
Box Ships (Current Report of Foreign Issuer) 6-K 1 d66616356-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal e |
|
| May 26, 2015 |
Box Ships (Current Report of Foreign Issuer) 6-K 1 d66344306-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal ex |
|
| May 12, 2015 |
TEU / Box Ships Inc. / Paragon Shipping Inc. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A Under The Securities Exchange Act of 1934 (Amendment No. |
|
| May 6, 2015 |
BOX SHIPS INC. FORM OF SUBORDINATED INDENTURE Dated as of [ ], 20[ ] [ ] TABLE OF CONTENTS Exhibit 4.7 BOX SHIPS INC. FORM OF SUBORDINATED INDENTURE Dated as of [ ], 20[ ] [ ] Trustee TABLE OF CONTENTS PAGE ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 SECTION 1.01. Definitions. 1 SECTION 1.02. Other Definitions. 5 SECTION 1.03. Incorporation by Reference of Trust Indenture Act. 5 SECTION 1.04. Rules of Construction. 6 ARTICLE II THE SECURITIES 6 SECTION 2.01. Issuable in Serie |
|
| May 6, 2015 |
BOX SHIPS INC. FORM OF SENIOR INDENTURE Dated as of [ ], 20[ ] [ ] TABLE OF CONTENTS Exhibit 4.6 BOX SHIPS INC. FORM OF SENIOR INDENTURE Dated as of [ ], 20[ ] [ ] Trustee TABLE OF CONTENTS ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 SECTION 1.01. Definitions. 1 SECTION 1.02. Other Definitions. 5 SECTION 1.03. Incorporation by Reference of Trust Indenture Act. 5 SECTION 1.04. Rules of Construction. 6 ARTICLE II THE SECURITIES 6 SECTION 2.01. Issuable in Series. 6 SECTIO |
|
| May 6, 2015 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 As filed with the Securities and Exchange Commission on May 6, 2015 Registration No. |
|
| April 30, 2015 |
Filed Pursuant to Rule 424(b)(7) Registration No. 333-190949 PROSPECTUS SUPPLEMENT (To Prospectus dated December 20, 2013) BOX SHIPS INC. Common Shares The selling shareholder named in this prospectus supplement is selling 1,437,500 of our common shares in this offering to an unaffiliated third party at a price of $0.86 per share. Each common share sold in this offering includes a preferred share |
|
| April 24, 2015 |
424B7 1 d6512458424b7.htm Filed Pursuant to Rule 424(b)(7) Registration No. 333-190949 PROSPECTUS SUPPLEMENT (To Prospectus dated December 20, 2013) BOX SHIPS INC. Common Shares The selling shareholder named in this prospectus supplement is selling 2,000,000 of our common shares in this offering to an institutional investor at a price of $0.85 per share. Each common share sold in this offering inc |
|
| April 21, 2015 |
Box Ships A (Current Report of Foreign Issuer) 6-K/A 1 d64994666k-a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of princip |
|
| April 14, 2015 |
Box Ships (Current Report of Foreign Issuer) 6-K 1 d64953136-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal |
|
| April 1, 2015 |
Box Ships (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indi |
|
| March 23, 2015 |
CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER Exhibit 12.2 CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER I, Robert Perri, certify that: 1. I have reviewed this annual report on Form 20-F of Box Ships Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, n |
|
| March 23, 2015 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statements No. 333-181076 and 333-190949 on Form F-3 of our report dated March 23, 2015, relating to the consolidated financial statements of Box Ships Inc. and subsidiaries (the "Company") (which report expresses an unqualified opinion and includes an explanatory para |
|
| March 23, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to OR ☐ SHELL COMPANY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of event requiring this shell company report: Not applicable Commission file number 001-35132 BOX SHIPS INC. |
|
| March 23, 2015 |
CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER Exhibit 12.1 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER I, Michael Bodouroglou, certify that: 1. I have reviewed this annual report on Form 20-F of Box Ships Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were |
|
| March 23, 2015 |
SHARE PURCHASE AGREEMENT SHARE PURCHASE AGREEMENT (the "Agreement"), dated April 10, 2014, by and between Box Ships Inc. |
|
| March 23, 2015 |
Exhibit 4.73 FOURTH SUPPLEMENTAL LETTER To: Aral Sea Shipping S.A. 80 Broad Street Monrovia Liberia - and - Box Ships Inc. Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH 96960 The Marshall Islands From: UniCredit Bank AG 7 Heraklitou Street 106 73 Athens Greece Dear Sirs 17 December 2014 Loan Agreement dated 17 May 2011 (as amended and supplemented by three supplemental letters date |
|
| March 23, 2015 |
EX-4.75 6 d6433671ex4-75.htm Exhibit 4.75 Dated 25 November 2014 POLYARISTI NAVIGATION CO. EFPLOIAS SHIPPING CO. and AMORITA DEVELOPMENT INC. as joint and several Borrowers and BOX SHIPS INC. as Guarantor and ROSETTA NAVIGATION CORP. LIMITED TRITON SHIPPING LIMITED as Collateral Owners and THE BANKS AND FINANCIAL INSTITUTIONS Listed in Schedule 1 as Lenders and ABN AMRO BANK N.V. as Agent, Underwr |
|
| March 23, 2015 |
PRINCIPAL FINANCIAL OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 Exhibit 13.2 PRINCIPAL FINANCIAL OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this Annual Report of Box Ships Inc. (the "Company") on Form 20-F for the year ended December 31, 2014 as filed with the Securities and Exchange Commission (the "SEC") on or about the date hereof (the "Report"), I, Robert Perri, Chief Financial Officer of the Company, certify, pursuant to 1 |
|
| March 23, 2015 |
Exhibit 4.74 Dated 11 November 2014 BOX SHIPS INC. as Borrower and CREDIT SUISSE AG as Lender LOAN AGREEMENT relating to a secured term loan facility of US$31,650,000 Index Clause Page 1 Interpretation 1 2 Facility 16 3 Drawdown 16 4 Interest 17 5 Interest Periods 19 6 Default Interest 19 7 Repayment and Prepayment 20 8 Conditions Precedent 23 9 Representations and Warranties 24 10 General Underta |
|
| March 23, 2015 |
Exhibit 4.72 Dated 25 November 2014 ROSETTA NAVIGATION CORP. LIMITED TRITON SHIPPING LIMITED as joint and several Borrowers and BOX SHIPS INC. as Guarantor and THE BANKS AND FINANCIAL INSTITUTIONS Listed in Schedule 1 as Lenders and ABN AMRO BANK N.V. as Agent, Underwriter, Swap Bank and as Security Trustee SECOND SUPPLEMENTAL AGREEMENT relating to a loan facility of (originally) up to US$25,000,0 |
|
| March 23, 2015 |
PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 Exhibit 13.1 PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this Annual Report of Box Ships Inc. (the "Company") on Form 20-F for the year ended December 31, 2014 as filed with the Securities and Exchange Commission (the "SEC") on or about the date hereof (the "Report"), I, Michael Bodouroglou, Chairman, President and Chief Executive Officer of the |
|
| March 16, 2015 |
Box Ships (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indi |
|
| March 16, 2015 |
Box Ships (Current Report of Foreign Issuer) 6-K 1 d64235056-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2015 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal |
|
| January 9, 2015 |
TEU / Box Ships Inc. / Nowacki Michael - SC 13G Passive Investment SC 13G Securities and Exchange Commission, Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Box Ships Inc. (Name of Issuer) Common Share, $0.01 par value (Title of Class of Securities) Y09675102 (CUSIP Number) December 30, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
|
| December 19, 2014 |
TEU / Box Ships Inc. 6-K - Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) I |
|
| December 19, 2014 |
TEU / Box Ships Inc. 6-K - Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) I |
|
| December 15, 2014 |
TEU / Box Ships Inc. 6-K - Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) I |
|
| November 5, 2014 |
TEU / Box Ships Inc. 6-K - Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) I |
|
| October 22, 2014 |
TEU / Box Ships Inc. 6-K - Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) In |
|
| October 2, 2014 |
TEU / Box Ships Inc. 6-K - Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) In |
|
| September 15, 2014 |
TEU / Box Ships Inc. 6-K - Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) |
|
| September 2, 2014 |
TEU / Box Ships Inc. 6-K - Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) |
|
| July 23, 2014 |
TEU / Box Ships Inc. 6-K - Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indic |
|
| June 13, 2014 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indic |
|
| June 6, 2014 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indic |
|
| May 15, 2014 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indica |
|
| April 11, 2014 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indi |
|
| April 11, 2014 |
Exhibit 4.12 No. WARRANTS THIS WARRANT CERTIFICATE WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M. NEW YORK CITY TIME, APRIL 10, 2019 BOX SHIPS INC. WARRANT CERTIFICATE THIS CERTIFIES THAT, for value received, [] ("Warrantholder") is the registered holder of [] Warrants (the "Warrant") to purchase fully paid and non-assessable common shares, par value $0.01 per share (the "Common Stock" and the s |
|
| April 11, 2014 |
Box Ships Inc. Announces Commencement of Public Offering of Common Shares and Warrants Exhibit 99.1 Box Ships Inc. Announces Commencement of Public Offering of Common Shares and Warrants ATHENS, Greece, April 9, 2014 – Box Ships Inc. (NYSE:TEU) (the "Company") today announced that it has commenced an underwritten offering of units consisting of its common shares and warrants. The Company intends to grant the underwriters of the offering a 45-day option to purchase an additional 15% |
|
| April 11, 2014 |
Exhibit 1.1 BOX SHIPS INC. 5,000,000 Common Shares, US$0.01 Par Value Per Share, Preferred Share Purchase Rights, and Warrants to Purchase 2,000,000 Common Shares UNDERWRITING AGREEMENT April 10, 2014 Maxim Group LLC 405 Lexington Avenue New York, NY 10174 Acting severally on behalf of itself and as representative of the several Underwriters named in Schedule A annexed hereto. Ladies and Gentlemen |
|
| April 11, 2014 |
Box Ships Inc. Prices Public Offering of Common Shares and Warrants Exhibit 99.2 Box Ships Inc. Prices Public Offering of Common Shares and Warrants ATHENS, Greece, April 10, 2014 – Box Ships Inc. (NYSE:TEU) (the “Company”) today announced that it has priced its public offering of 5,000,000 units consisting of its common shares and warrants at $2.05 per unit. Each unit consists of one common share and a warrant to purchase 0.40 common shares. The warrants have an |
|
| April 11, 2014 |
424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-181076 PROSPECTUS SUPPLEMENT (To Prospectus dated May 10, 2012) 5,000,000 Units Consisting of 5,000,000 Common Shares and Warrants to Purchase 2,000,000 Common Shares BOX SHIPS INC. Box Ships Inc. is offering 5,000,000 of its common shares and warrants to purchase up to 2,000,000 of its common shares at an exercise price |
|
| April 10, 2014 |
FWP Free Writing Prospectus Dated April 10, 2014 Filed pursuant to Rule 433 Registration Statement No. |
|
| April 9, 2014 |
$ of Units to Purchase Common Shares and Warrants to Purchase Common Shares BOX SHIPS INC. 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-181076 The information contained in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities and are not a solicitation of an offer to buy these securities in |
|
| March 24, 2014 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indi |
|
| March 20, 2014 |
Date 8 July 2023 BOX SHIPS INC. as Borrower and COMMERZBANK AG as Lender and Security Trustee and COMMERZBANK AG as Swap Bank SECOND SUPPLEMENTAL AGREEMENT in relation to a Loan Agreement dated 29 July 2011 (as amended) for a loan facility of up to US$30,250,000 INCE & CO PIRAEUS Index Clause Page No 1 INTERPRETATION 2 2 AGREEMENT OF THE BANKS 2 3 CONDITIONS PRECEDENT 2 4 REPRESENTATIONS AND WARRA |
|
| March 20, 2014 |
Exhibit 4.65 Dated 9 August 2013 POLYARISTI NAVIGATION CO. EFPLOIAS SHIPPING CO. and AMORITA DEVELOPMENT INC. as joint and several Borrowers - and - BOX SHIPS INC. as Corporate Guarantor -and- THE BANKS AND FINANCIAL INSTITUTIONS listed in Schedule 1 as Lenders - and - ABN AMRO BANK N.V. as Agent, Underwriter and as Security Trustee - and - ABN AMRO BANK N.V. and HSH NORDBANK AG as Swap Banks AMEN |
|
| March 20, 2014 |
Exhibit 4.70 Dated 9 August 2013 ROSETTA NAVIGATION CORP. LIMITED and TRITON SHIPPING LIMITED as joint and several Borrowers and THE BANKS AND FINANCIAL INSTITUTIONS LISTED IN SCHEDULE 1 as Lenders and ABN AMRO BANK N.V. as Agent, Underwriter, Swap Bank and as Security Trustee and BOX SHIPS INC. as Corporate Guarantor SUPPLEMENTAL AGREEMENT relating to a facility of (originally) up to US$25,000,00 |
|
| March 20, 2014 |
SECOND SUPPLEMENTAL LETTER To: Box Ships Inc. Trust Company Complex Ajeltake Road Ajeltake Island Majuro Mi•196960 Marshall Islands 28 May 2013 Dear Sirs Loan agreement dated 12 July 2011 (as amended and supplemented by a supplemental letter dated 7 May 2012) made between (i) yourselves, Box Ships Inc. as borrower (the "Borrower") and (ii) Credit Suisse AG as lender (the "Lender") in respect of a |
|
| March 20, 2014 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statements No. |
|
| March 20, 2014 |
CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER Exhibit 12.1 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER I, Michael Bodouroglou, certify that: 1. I have reviewed this annual report on Form 20-F of Box Ships Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were |
|
| March 20, 2014 |
PRINCIPAL FINANCIAL OFFICER CERTIFICATION Exhibit 13.2 PRINCIPAL FINANCIAL OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this Annual Report of Box Ships Inc. (the "Company") on Form 20-F for the year ended December 31, 2013 as filed with the Securities and Exchange Commission (the "SEC") on or about the date hereof (the "Report"), I, Robert Perri, Chief Financial Officer of the Company, certify, pursuant to 1 |
|
| March 20, 2014 |
PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 Exhibit 13.1 PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this Annual Report of Box Ships Inc. (the "Company") on Form 20-F for the year ended December 31, 2013 as filed with the Securities and Exchange Commission (the "SEC") on or about the date hereof (the "Report"), I, Michael Bodouroglou, Chairman, President and Chief Executive Officer of the |
|
| March 20, 2014 |
CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER Exhibit 12.2 CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER I, Robert Perri, certify that: 1. I have reviewed this annual report on Form 20-F of Box Ships Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, n |
|
| March 20, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 20-F o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to OR o SHELL COMPANY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of event requiring this shell company report: Not applicable Commission file number 001-35132 BOX SHIPS INC. |
|
| March 20, 2014 |
Exhibit 1.5 STATEMENT OF DESIGNATION OF THE RIGHTS, PREFERENCES AND PRIVILEGES OF 9.00% SERIES C CUMULATIVE REDEEMABLE PERPETUAL PREFERRED SHARES OF BOX SHIPS INC. The undersigned, Mr. Michael Bodouroglou and Ms. Maria Stefanou do hereby certify: 1. That they are the duly elected and acting Chief Executive Officer and Secretary, respectively, of Box Ships Inc., a Marshall Islands corporation (the |
|
| March 20, 2014 |
Exhibit 4.66 THIRD SUPPLEMENTAL LETTER To: Aral Sea Shipping S.A. 80 Broad Street Monrovia Liberia - and - Box Ships Inc. Trust Company Complex Ajeltalce Road Ajeltake Island Majuro MH 96960 The Marshall Islands From: UniCredit Bank AG 7 Heraklitou Street 106 73 Athens Greece 27 June 2013 Loan Agreement dated 17 May 2011 (as amended by two supplemental letters dated 27 October 2911 and 8 February |
|
| March 20, 2014 |
Exhibit 4.30 PURCHASE OPTION AGREEMENT This AMENDED AND RESTATED PURCHASE OPTION AGREEMENT (this "Agreement") is made effective as of November 15, 2013 among PARAGON SHIPPING INC., a Marshall Islands company ("Paragon Shipping") and BOX SHIPS INC., a Marshall Islands company ("Box Ships"). WHEREAS, Paragon Shipping is engaged in the ownership, operation and chartering of drybulk carrier vessels, a |
|
| March 12, 2014 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2014 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indi |
|
| February 6, 2014 |
TEU / Box Ships Inc. / OPPENHEIMER FUNDS INC - 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)* Box Ships Inc. (Name of Issuer) Common Stock (Title of Class of Securities) Y09675102 (CUSIP Number) 12/31/2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
|
| December 18, 2013 |
Box Ships Inc. 15, Karamanli Avenue Voula 17763 Athens, Greece December 18, 2013 BY EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Re: Box Ships Inc. Registration Statement on Form F-3 (No. 333-190949) Ladies and Gentlemen: The undersigned registrant hereby requests that the effectiveness of the above captioned Registr |
|
| December 17, 2013 |
Current Report of Foreign Issuer - 6-K 1 d14383906-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of princip |
|
| November 29, 2013 |
As filed with the Securities and Exchange Commission on November 29, 2013 Registration No. |
|
| November 29, 2013 |
Seward & Kissel llp ONE BATTERY PARK PLAZA NEW YORK, NEW YORK 10004 Direct Dial (212) 574-1265 TELEPHONE: (212) 574-1200 FACSIMILE: (212) 480-8421 WWW. |
|
| November 27, 2013 |
Current Report of Foreign Issuer - 6-K 1 d14330506-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of princip |
|
| November 12, 2013 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) I |
|
| November 7, 2013 |
Current Report of Foreign Issuer - 6-K 1 d14280466-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of princip |
|
| October 28, 2013 |
Current Report of Foreign Issuer - 6-K 1 d15251336-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principa |
|
| October 9, 2013 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) In |
|
| October 9, 2013 |
Current Report of Foreign Issuer - 6-K 1 d14204506-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principa |
|
| October 4, 2013 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) In |
|
| October 4, 2013 |
340,000 Shares BOX SHIPS INC. 9.00% Series C Cumulative Redeemable Perpetual Preferred Shares Final Prospectus Supplement Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. |
|
| October 3, 2013 |
Subject to completion, dated October 3, 2013 (To Prospectus dated May 10, 2012) Preliminary Prospectus Supplement Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. |
|
| October 2, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) In |
|
| October 2, 2013 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) In |
|
| September 17, 2013 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) |
|
| September 17, 2013 |
CORRESP 1 filename1.htm SEWARD & KISSEL LLP ONE BATTERY PARK PLAZA NEW YORK, NEW YORK 10004 WRITER'S DIRECT DIAL (212) 574-1265 TELEPHONE: (212) 574-1200 FACSIMILE: (212) 480-8421 WWW.SEWKIS.COM 901 K STREET, NW WASHINGTON, D.C. 20001 TELEPHONE: (202) 737-8833 FACSIMILE: (202) 737-5184 September 17, 2013 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washingt |
|
| August 30, 2013 |
F-3 1 d1403475f-3.htm As filed with the Securities and Exchange Commission on August 30, 2013 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 BOX SHIPS INC. (Exact name of Registrant as specified in its charter) Republic of The Marshall Islands (State or other jurisdiction of incorporation or organizat |
|
| August 7, 2013 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Ind |
|
| August 1, 2013 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Ind |
|
| July 30, 2013 |
Exhibit 1.1 EXECUTION VERSION BOX SHIPS INC. 350,000 Shares of 9.00% Series C Cumulative Redeemable Perpetual Preferred Shares US$0.01 Par Value Per Share, US$25.00 Liquidation Preference Per Share UNDERWRITING AGREEMENT July 24, 2013 Maxim Group LLC 405 Lexington Avenue New York, NY 10174 Acting severally on behalf of itself and as representative of the several Underwriters named in Schedule A an |
|
| July 30, 2013 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indic |
|
| July 26, 2013 |
8-A12B 1 d14015838-a12b.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Box Ships Inc. (Exact name of Issuer as specified in its charter) Republic of the Marshall Islands N/A (State of incorporation or organization) (IRS Employer Identific |
|
| July 26, 2013 |
558,333 Shares BOX SHIPS INC. 9.00% Series C Cumulative Redeemable Perpetual Preferred Shares 424B5 1 d567831d424b5.htm 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-181076 PROSPECTUS SUPPLEMENT 558,333 Shares BOX SHIPS INC. 9.00% Series C Cumulative Redeemable Perpetual Preferred Shares We are selling 558,333 shares of our 9.00% Series C Cumulative Redeemable Perpetual Preferred Shares, par value $0.01 per share, liquidation preference $25.00 per share (the |
|
| July 25, 2013 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indic |
|
| July 24, 2013 |
FWP Issuer Free Writing Prospectus Filed Pursuant to Rule 433 Dated July 24, 2013 Registration Statement No. |
|
| July 22, 2013 |
FWP Issuer Free Writing Prospectus Dated July 22, 2013 Filed Pursuant to Rule 433 Registration Statement No. |
|
| July 16, 2013 |
Subject to completion, dated July 16, 2013 (To Prospectus dated May 10, 2012) 424B5 1 d567831d424b5.htm PRELIMINARY PROSPECTUS SUPPLEMENT Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-181076 The information contained in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities and are not |
|
| July 16, 2013 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 d567938d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant’s name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of pri |
|
| April 26, 2013 |
Current Report of Foreign Issuer - 6-K 1 d13781916-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal |
|
| April 4, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 20-F/A [] REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to OR [] SHELL COMPANY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of event requiring this shell company report. |
|
| March 21, 2013 |
TEU / Box Ships Inc. / Neige International Inc. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
|
| March 21, 2013 |
TEU / Box Ships Inc. / Paragon Shipping Inc. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A Under The Securities Exchange Act of 1934 (Amendment No. |
|
| March 20, 2013 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Indi |
|
| March 15, 2013 |
BOX SHIPS INC. 4,000,000 Common Shares Prospectus Supplement Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. |
|
| March 12, 2013 |
Subject to completion, dated March 12, 2013 (To Prospectus dated May 10, 2012) 424B5 1 d501444d424b5.htm PRELIMINARY PROSPECTUS SUPPLEMENT Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-181076 The information contained in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities and are not |
|
| March 11, 2013 |
Current Report of Foreign Issuer - 6-K 1 d13653206-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal |
|
| March 8, 2013 |
Exhibit 4.32 ADDENDUM No. 1 to the Executive Services Agreement dated 19/04/2011 (the "Agreement") Between BOX SHIPS INC. of Marshall Islands (the "Company") And ALLSEAS MARINE S.A. of Liberia ("Allseas") Notwithstanding the relevant provisions of the Executive Services Agreement, it is this, 19th day of February 2013, mutually agreed between the Company and Allseas that the clause 5 (a) of the Ag |
|
| March 8, 2013 |
Exhibit 4.63 First Amendment Dated July 18, 2012 to the REGISTRATION RIGHTS AGREEMENT Dated June 12, 2012 by and among BOX SHIPS INC. and NEIGE INTERNATIONAL INC. This First Amendment (the "Amendment") to the Registration Rights Agreement dated June 12, 2012 (the "Agreement"), is entered into by and between Box Ships Inc., a Marshall Islands corporation (the "Company") and Neige International Inc. |
|
| March 8, 2013 |
Exhibit 4.61 SHARE PURCHASE AGREEMENT SHARE PURCHASE AGREEMENT (the "Agreement"), dated June 12, 2012, by and between Box Ships Inc., a Marshall Islands corporation (the "Company") and Neige International Inc., a Marshall Islands corporation (the "Purchaser"). WHEREAS, Allseas Marine S.A. ("Allseas"), a Liberian company and the commercial and technical manager of the Company, has entered into agre |
|
| March 8, 2013 |
Exhibit 4.36 Dated 9 August 2012 POLYARISTI NAVIGATION CO. EFPLOIAS SHIPPING CO. and AMORITA DEVELOPMENT INC. as joint and several Borrowers - and - BOX SHIPS INC. as Corporate Guarantor -and - THE BANKS AND FINANCIAL INSTITUTIONS listed in Schedule I as Lenders - and - ABN AMRO BANK N.V. as Agent, Underwriter and as Security Trustee - and - ABN AMRO BANK N.V. as Swap Bank AMENDING AND RESTATING A |
|
| March 8, 2013 |
BOX SHIPS INC. FIRST AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN 19TH FEBRUARY 2013 Exhibit 4.22 BOX SHIPS INC. FIRST AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN 19TH FEBRUARY 2013 Box Ships Inc., a Marshall Islands corporation (the "Company"), initially adopted the Box Ships Inc. 2011 Equity Incentive Plan (the "Original Plan") in 2011, under which an aggregate of 1,000,000 shares of Class A common stock of the Company, par value $0.001 per share ("Common Stock"), were reser |
|
| March 8, 2013 |
Exhibit 4.12 ADDENDUM No. 2 to the Management Agreement dated 16/05/2011 and any addenda thereto (the "Management Agreement") Between POLYARISTI NAVIGATION CO. of Liberia (as Owner) And ALLSEAS MARINE S.A. of Liberia (as Manager) In respect of the management of the Vessel BOX VOYAGER (the "Vessel") Notwithstanding the relevant provisions of the Management Agreement, it is this, 18th day of Septemb |
|
| March 8, 2013 |
Exhibit 4.58 Date 27 June 2012 BOX SHIPS INC. as Guarantor — and — ABN AMRO BANK N.V. as Security Trustee GUARANTEE relating to a Loan Agreement dated 27 June 2012 WATSON, FARLEY & WILLIAMS Piraeus INDEX Clause Page 1 INTERPRETATION 1 2 GUARANTEE 3 3 LIABILITY AS PRINCIPAL AND INDEPENDENT DEBTOR 3 4 EXPENSES 3 5 ADJUSTMENT OF TRANSACTIONS 3 6 PAYMENTS 4 7 INTEREST 4 8 SUBORDINATION 4 9 ENFORCEMENT |
|
| March 8, 2013 |
Exhibit 4.62 REGISTRATION RIGHTS AGREEMENT Dated June 12, 2012 by and among BOX SHIPS INC. and NEIGE INTERNATIONAL INC. This Registration Rights Agreement (this "Agreement") is made and entered into on June 12, 2012, by and among Box Ships Inc., a Marshall Islands corporation (the "Company") and Neige International Inc., a Marshall Islands corporation (the "Purchaser"), which has agreed, pursuant |
|
| March 8, 2013 |
Exhibit 4.57 Date 27 June 2012 ROSETTA NAVIGATION CORP. LIMITED and TRITON SHIPPING LIMITED as joint and several Borrowers -and- THE BANKS AND FINANCIAL INSTITUTIONS listed in Schedule 1 as Lenders -and- ABN AMRO BANK N.V. as Agent, Underwriter, Swap Bank and Security Trustee LOAN AGREEMENT relating to a loan facility of up to US$25,000,000 to finance part of the acquisition cost of two container |
|
| March 8, 2013 |
ALLSEAS MARINE S.A. MANAGEMENT AGREEMENT VESSEL: M.V. OOCL HONG KONG Exhibit 4.17 ALLSEAS MARINE S.A. MANAGEMENT AGREEMENT VESSEL: M.V. OOCL HONG KONG TABLE OF CONTENTS 1. APPOINTMENT 2. TERM 3. THE MANAGER'S GENERAL OBLIGATIONS 4. MANAGER'S POWERS 5. TECHNICAL MANAGEMENT SERVICES * CREWING * REPAIRS & MAINTENANCE 6. COMMERCIAL MANAGEMENT SERVICES * SALE AND PURCHASE * CHARTERS * OPERATIONS AND FREIGHT COLLECTION * INSURANCE * ACCOUNTING * AUDITING * BUDGETS AND MA |
|
| March 8, 2013 |
Exhibit 4.10 ADDENDUM No. 3 to the Management Agreement dated 12/05/2011 and any addenda thereto (the "Management Agreement") Between ARAL SEA SHIPPING S.A. of Liberia (as Owner) And ALLSEAS MARINE S.A. of Liberia (as Manager) In respect of the management of the Vessel MAERSK DIADEMA (the "Vessel") Notwithstanding the relevant provisions of the Management Agreement, it is this, 18th day of Septemb |
|
| March 8, 2013 |
Exhibit 4.8 ADDENDUM No. 2 to the Management Agreement dated 13/07/2011 and any addenda thereto (the "Management Agreement") Between LAWRY SHIPPING LTD. of Marshall Islands (as Owner) And ALLSEAS MARINE S.A. of Liberia (as Manager) In respect of the management of the Vessel MSC EMMA (the "Vessel") Notwithstanding the relevant provisions of the Management Agreement, it is this, 18th day of Septembe |
|
| March 8, 2013 |
Exhibit 4.6 ADDENDUM No. 2 to the Management Agreement dated 09/05/2011 and any addenda thereto (the "Management Agreement") Between AMORITA DEVELOPMENT INC. of Liberia (as Owner) And ALLSEAS MARINE S.A. of Liberia (as Manager) In respect of the management of the Vessel MAULE (the "Vessel") Notwithstanding the relevant provisions of the Management Agreement, it is this, 18th day of September 2012, |
|
| March 8, 2013 |
Exhibit 4.59 ACCOUNTING AGREEMENT This AGREEMENT made this 12th day of September, 2012 by and between: Box Ships Inc., a Marshall Islands corporation having its registered office at Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MI-I 96960 (the "Company- or "Box") and Allseas Marine S.A., a Liberian corporation having its registered office at 80 Broad Street, Monrovia, Liberia and having |
|
| March 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 20-F o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to OR o SHELL COMPANY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of event requiring this shell company report: Not applicable Commission file number 001-35132 BOX SHIPS INC. |
|
| March 8, 2013 |
Exhibit 4.45 FIRST SUPPLEMENTAL LETTER To: Box Ships Inc. Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands From: Credit Suisse AG St Alban-Graben 1-3 P.O.Box CH-4002 Basel Switzerland 7 May 2012 Dear Sirs We refer to a loan agreement dated 18 July 2011 (the "Loan Agreement") made between (i) Credit Suisse AG (the "Lender") and (ii) Box Ships Inc. (the "Borrower") |
|
| March 8, 2013 |
Exhibit 4.4 ADDENDUM No. 2 to the Management Agreement dated 19/05/2011 and any addenda thereto (the "Management Agreement") Between TACITA OCEANWAY CARRIER CO. of Liberia (as Owner) And ALLSEAS MARINE S.A. of Liberia (as Manager) In respect of the management of the Vessel CMA CGM KINGFISH (the "Vessel") Notwithstanding the relevant provisions of the Management Agreement, it is this, 18th day of S |
|
| March 8, 2013 |
ALLSEAS MARINE S.A. MANAGEMENT AGREEMENT VESSEL: M.V. OOCL CHINA Exhibit 4.15 ALLSEAS MARINE S.A. MANAGEMENT AGREEMENT VESSEL: M.V. OOCL CHINA TABLE OF CONTENTS 1. APPOINTMENT 2. TERM 3. THE MANAGER'S GENERAL OBLIGATIONS 4. MANAGER'S POWERS 5. TECHNICAL MANAGEMENT SERVICES * CREWING * REPAIRS & MAINTENANCE 6. COMMERCIAL MANAGEMENT SERVICES * SALE AND PURCHASE * CHARTERS * OPERATIONS AND FREIGHT COLLECTION * INSURANCE * ACCOUNTING * AUDITING * BUDGETS AND MANAGE |
|
| March 8, 2013 |
Exhibit 4.14 ADDENDUM No. 2 to the Management Agreement dated 16/05/2011 and any addenda thereto (the "Management Agreement") Between EFPLOIAS SHIPPING CO. of Liberia (as Owner) And ALLSEAS MARINE S.A. of Liberia (as Manager) In respect of the management of the Vessel BOX TRADER (the "Vessel") Notwithstanding the relevant provisions of the Management Agreement, it is this, 18th day of September 20 |
|
| March 8, 2013 |
Exhibit 4.47 FIRST SUPPLEMENTAL LETTER To: Box Ships Inc. Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands From: Credit Suisse AG St Alban-Graben 1-3 P.O.Box CH-4002 Basel Switzerland 7 May 2012 Dear Sirs We refer to a loan agreement dated 12 July 2011 (the "Loan Agreement") made between (i) Credit Suisse AG (the "Lender") and (ii) Box Ships Inc. (the "Borrower") |
|
| March 8, 2013 |
Exhibit 4.18 ADDENDUM to the Management Agreement dated 18/06/2012 (the "Management Agreement") Between TRITION SHIPPING LIMITED of Hong Kong (as Owner) And ALLSEAS MARINE S.A. of Liberia (as Manager) In respect of the management of the Vessel OOCL HONG KONG (the "Vessel") Notwithstanding the relevant provisions of the Management Agreement, it is this, 18th day of September 2012, mutually agreed b |
|
| March 8, 2013 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. |
|
| March 8, 2013 |
PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 Exhibit 13.1 PRINCIPAL EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this Annual Report of Box Ships Inc. (the "Company") on Form 20-F for the year ended December 31, 2012 as filed with the Securities and Exchange Commission (the "SEC") on or about the date hereof (the "Report"), I, Michael Bodouroglou, Chairman, President and Chief Executive Officer of the |
|
| March 8, 2013 |
Exhibit 4.64 Box Ships Inc. July 18, 2012 Neige International Inc. 15, Karamanli Avenue Voula, 16673 Athens, Greece Dear Mr. Bodouroglou: Reference is made to the Share Purchase Agreement, dated June 12, 2012, between Box Ships Inc., a Marshall Islands corporation (the "Company") and Neige International Inc., a Marshall Islands corporation ("Neige International"), pursuant to which the Company iss |
|
| March 8, 2013 |
Exhibit 4.2 ADDENDUM No. 2 to the Management Agreement dated 31/05/2011 and any addenda thereto (the "Management Agreement") Between ALAQUA MARINE LIMITED of Liberia (as Owner) And ALLSEAS MARINE S.A. of Liberia (as Manager) In respect of the management of the Vessel CMA CGM MARLIN (the "Vessel") Notwithstanding the relevant provisions of the Management Agreement, it is this, 18th day of September |
|
| March 8, 2013 |
PRINCIPAL FINANCIAL OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 Exhibit 13.2 PRINCIPAL FINANCIAL OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this Annual Report of Box Ships Inc. (the "Company") on Form 20-F for the year ended December 31, 2012 as filed with the Securities and Exchange Commission (the "SEC") on or about the date hereof (the "Report"), I, Robert Perri, Chief Financial Officer of the Company, certify, pursuant to 1 |
|
| March 8, 2013 |
CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER Exhibit 12.2 CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER I, Robert Perri, certify that: 1. I have reviewed this annual report on Form 20-F of Box Ships Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, n |
|
| March 8, 2013 |
Exhibit 4.40 To: Aral Sea Shipping S.A. 80 Broad Street Monrovia Liberia - and - Box Ships Inc. Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH 96960 The Marshall Islands From: UniCredit Bank AG 7 Heraklitou Street 106 73 Athens Greece Dear Sirs 8 February 2013 Loan Agreement dated 17 May 2011 (as amended by a first supplemental letter dated 27 October 2011, the "Loan Agreement") mad |
|
| March 8, 2013 |
Exhibit 4.16 ADDENDUM to the Management Agreement dated 18/06/2012 (the "Management Agreement") Between ROSETTA NAVIGATION CORP. LIMITED of Hong Kong (as Owner) And ALLSEAS MARINE S.A. of Liberia (as Manager) In respect of the management of the Vessel OOCL CHINA (the "Vessel") Notwithstanding the relevant provisions of the Management Agreement, it is this, 18th day of September 2012, mutually agre |
|
| March 8, 2013 |
Exhibit 4.60 COMPENSATION AGREEMENT This Compensation Agreement (the -Agreement") is made as of the 12th day of September 2012, by and between Box Ships Inc., a Marshall islands corporation (the "Company" or "Box-), and Allseas Marine S.A., a Liberian corporation ("Allseas"). W I T N E S S E T H: WHEREAS, the Company is engaged directly and/or through its subsidiaries (collectively the "Box Group" |
|
| March 8, 2013 |
CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER Exhibit 12.1 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER I, Michael Bodouroglou, certify that: 1. I have reviewed this annual report on Form 20-F of Box Ships Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were |
|
| February 19, 2013 |
Current Report of Foreign Issuer - 6-K 1 d13597696-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of princip |
|
| February 11, 2013 |
TEU / Box Ships Inc. / OPPENHEIMER FUNDS INC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Box Ships Inc. (Name of Issuer) Common Stock (Title of Class of Securities) Y09675102 (CUSIP Number) 12/31/2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
|
| February 8, 2013 |
Current Report of Foreign Issuer - 6-K 1 d13572756-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2013 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of princip |
|
| November 9, 2012 |
Current Report of Foreign Issuer - 6-K 1 d13326306-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2012 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of princip |
|
| October 25, 2012 |
Current Report of Foreign Issuer - 6-K 1 d3303736-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2012 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal |
|
| September 12, 2012 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2012 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) |
|
| August 2, 2012 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2012 Commission File Number: 001-35132 Box Ships Inc. (Translation of registrant's name into English) 15 Karamanli Ave., GR 166 73, Voula, Greece (Address of principal executive office) Ind |
