BXP said it filed a Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Boston Properties, Inc., a Delaware corporation, on June 20, 2024 to change its name to "BXP, Inc."

1. 01

   BXP said it filed a Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Boston Properties, Inc., a Delaware corporation, on June 20, 2024 to change its name to "BXP, Inc."

2. 02

   The company said the Charter Amendment will take effect at 12:00 a.m. EDT on July 1, 2024, and that its common stock will continue to trade on the New York Stock Exchange under the ticker "BXP."

3. 03

   The company said the name change does not affect the rights of security holders, and that outstanding stock certificates representing common stock with a par value of $0.01 are not affected and remain valid.

4. 04

   The company said it filed Restated By-laws reflecting the name change and Amendment No. 1 dated May 20, 2020, and amended the Partnership Agreement of BPLP, for which it serves as sole general partner, solely to reflect the name change. It said all of these take effect at the Effective Time.

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Original filing

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