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- Release Date: 27/12/13 11:23
- Summary: ALLOT: DIL: Notification of allotment of securities - Options
- Price Sensitive: No
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DIL
27/12/2013 09:23
ALLOT
REL: 0923 HRS Diligent Board Member Services INC (NS)
ALLOT: DIL: Notification of allotment of securities - Options
27 December 2013
NOTIFICATION OF ALLOTMENT OF SECURITIES - OPTIONS
For the purposes of Listing Rule 7.12.1 of the NZSX/NZDX Listing Rules,
Diligent Board Member Services, Inc. (DIL) advises that the following
securities have been issued:
a) Class of security: Unlisted options over ordinary shares
ISIN: N/A
b) Number issued: 1,600,000
c) Nominal value: N/A
Issue price: Nil on issue. The options have an exercise price US$2.79 per
ordinary share.
d) Payment in cash: N/A
e) Amount paid up: N/A
f) Percentage of class of securities: 100% (if these options were exercised
on the date of this notice the number of ordinary shares that would be issued
would constitute 1.87% of the ordinary shares then on issue).
g) Reason for issue: Issue of unlisted options under the DIL 2013 Incentive
Plan as part of the substitute remuneration package of the CEO, Mr.
Alessandro Sodi.
h) Authority for issue: Resolution of directors, dated 13 April 2013 and
shareholder approval on 25 June 2013.
i) Terms of issue: The option will vest on 31 December 2013 and will be
exercisable for ten years from that date.
j) Total number of securities of the class in existence after the issue:
1,600,000
k) Treasury stock: N/A
l) Date of issue: 23 December 2013 (EST)
End CA:00245694 For:DIL Type:ALLOT Time:2013-12-27 09:23:06
