Diligent Board Member Services, Inc. 4
4 · Diligent Board Member Services, Inc. · Filed Apr 14, 2015
Insider Transaction Report
Form 4
JONES A LAURENCE
Director
Transactions
- Award
Common Stock
2015-04-13$5.66/sh+4,690$26,551→ 28,886 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 Q1 2015 service as a non-employee director. The grant for Q1 2015 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$1.3277 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.