4//SEC Filing
Diligent Board Member Services, Inc. 4
Accession 0000905718-15-000049
CIK 0001433269operating
Filed
Jan 13, 7:00 PM ET
Accepted
Jan 14, 2:47 PM ET
Size
6.1 KB
Accession
0000905718-15-000049
Insider Transaction Report
Form 4
JONES A LAURENCE
Director
Transactions
- Award
Common Stock
2015-01-12$4.05/sh+4,934$20,000→ 24,196 total(indirect: By LLC)
Holdings
- 26,667
Common Stock
Footnotes (2)
- [F1]The shares of Common Stock were issued to the reporting person pursuant to the Diligent Board Member Services, Inc. 2013 Incentive Plan in respect of Q4 2014 service as a non-employee director. The grant for Q4 2014 service represented a value of US$20,000. The number of shares issued was determined based on the exchange rate of US1.00 to NZ$1.2800 on the last business day prior to the grant date and the volume weighted average trading price of the Common Stock for the 20 trading days immediately prior to the grant date.
- [F2]The shares of Common Stock are owned directly by Aegis Management, LLC, of which the reporting person and his spouse are the sole members.
Documents
Issuer
Diligent Board Member Services, Inc.
CIK 0001433269
Entity typeoperating
IncorporatedDE
Related Parties
1- filerCIK 0001433269
Filing Metadata
- Form type
- 4
- Filed
- Jan 13, 7:00 PM ET
- Accepted
- Jan 14, 2:47 PM ET
- Size
- 6.1 KB