ITEM 5—Other Information.
−Removed: (c) During the three months ended March 31, 2024, none of our directors or officers (as defined in Rule 16a-1(f) of the Securities Exchange Act of 1934, as amended) adopted, terminated or modified a Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement (as such terms are defined in Item 408 of Regulation S-K).
+Added: (c) During the three months ended June 30, 2024, none of our directors or officers (as defined in Rule 16a-1(f) of the Securities Exchange Act of 1934, as amended) adopted, terminated or modified a Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement (as such terms are defined in Item 408 of Regulation S-K).
ITEM 6—Exhibits.
−Removed: 31.1 — Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 for Boston Properties, Inc.
+Added: 3.1 — Form of Amended and Restated Certificate of Incorporation of Boston Properties, Inc.
+Added: (Incorporated by reference to Exhibit 3.1 to Boston Properties, Inc.’s Registration Statement on Form S-11, File No.
+Added: 3.2 — Amended and Restated Certificate of Designations of Series E Junior Participating Cumulative Preferred Stock of Boston Properties, Inc.
+Added: (Incorporated by reference to Exhibit 3.1 to Boston Properties, Inc.’s Current Report on Form 8-K filed on June 18, 2007.)
+Added: 3.3 — Certificate of Amendment of Amended and Restated Certificate of Incorporation of Boston Properties, Inc.
+Added: (Incorporated by reference to Exhibit 3.1 to Boston Properties, Inc.’s Current Report on Form 8-K filed on May 20, 2010.)
+Added: 3.4 — Certificate of Designations of 92,000 shares of 5.25% Series B Cumulative Redeemable Preferred Stock of Boston Properties, Inc.
+Added: (Incorporated by reference to Exhibit 3.3 to the Registration Statement on Form 8-A of Boston Properties, Inc.
+Added: filed on March 22, 2013.)
+Added: 3.5 — Certificate of Amendment to Boston Properties, Inc.’s Amended and Restated Certificate of Incorporation (Incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K of Boston Properties, Inc.
+Added: and Boston Properties Limited Partnership filed on June 20, 2024.)
+Added: 3.6 — Amended and Restated By-laws of BXP, Inc.
+Added: (Incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K of BXP, Inc.
+Added: and Boston Properties Limited Partnership filed on July 25, 2024.)
+Added: 10.1 — Two Hundred and Nineteenth Amendment to the Second Amended and Restated Agreement of Limited Partnership of Boston Properties Limited Partnership (Incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Boston Properties, Inc.
+Added: and Boston Properties Limited Partnership filed on June 20, 2024.)
+Added: 10.2* — Fourth Amendment to the Boston Properties, Inc.
+Added: 1999 Non-Qualified Employee Stock Purchase Plan (Incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Boston Properties, Inc.
+Added: and Boston Properties Limited Partnership filed on May 24, 2024.)
+Added: 31.1 — Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 for B XP , Inc.
(Filed herewith.)
−Removed: 31.2 — Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 for Boston Properties, Inc.
+Added: 31.2 — Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 for B XP , Inc.
(Filed herewith.)
3 unchanged sentences
(Filed herewith.)
−Removed: 32.1 — Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes Oxley Act of 2002 for Boston Properties, Inc.
+Added: 32.1 — Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes Oxley Act of 2002 for B XP, Inc .
(Furnished herewith.)
−Removed: 32.2 — Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes Oxley Act of 2002 for Boston Properties, Inc.
+Added: 32.2 — Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes Oxley Act of 2002 for B XP , Inc.
(Furnished herewith.)
15 unchanged sentences
(Filed herewith.)
+Added: * Indicates management contract or compensatory plan or arrangement required to be filed or incorporated by reference as an exhibit to this Form 10-Q pursuant to Item 6 of Form 10-Q.
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
−Removed: BOSTON PROPERTIES, INC.
−Removed: May 10, 2024 /s/ M ICHAEL R.
+Added: August 5, 2024 /s/ M ICHAEL R.
Chief Accounting Officer
2 unchanged sentences
BOSTON PROPERTIES LIMITED PARTNERSHIP
−Removed: Boston Properties, Inc., its General Partner
−Removed: May 10, 2024 /s/ M ICHAEL R.
+Added: BXP, Inc., its General Partner
+Added: August 5, 2024 /s/ M ICHAEL R.
Chief Accounting Officer
1 unchanged sentence
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.