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- Release Date: 21/09/12 10:30
- Summary: RELINT: DIL: Ongoing disclosure notice - David Liptak
- Price Sensitive: No
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DIL
21/09/2012 08:30
RELINT
REL: 0830 HRS Diligent Board Member Services INC (NS)
RELINT: DIL: Ongoing disclosure notice - David Liptak
Ongoing disclosure notice - David Liptak
Section 19T(2), Securities Markets Act 1988
A. Details of director or officer
Name of director or officer of public issuer: David Joseph Liptak.
Name of public issuer: Diligent Board Member Services, Inc. ("Company").
Name of related body corporate (if applicable): N/A.
Position held in public issuer: Chairman of Board of Directors.
B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities: 315,000 shares of Company's common
stock (ordinary shares).
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:
On 19 September 2012 (New York time), Spring Street Partners LP (through
which David Liptak has a relevant interest in the common stock (ordinary
shares) and Series A Preferred Stock of the Company) transferred as a gift
315,000 shares of Company's common stock to Browning School.
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of Acquisition: N/A.
Consideration paid for acquisition: N/A.
If the relevant interest was disposed of
Date of disposal: 19 September 2012 (New York time).
Consideration received for disposal: Nil, stock transfer was a gift.
Type of transactions
See above.
E. Total number of transactions this notice relates to: One
F. Date of last disclosure notice (whether in form 1 or form 2) by director
or officer:
29 August 2012 (New York time).
G. Signature
Signature of director or officer: David Liptak
Date of signature: 19 September 2012 (New York time).
End CA:00227559 For:DIL Type:RELINT Time:2012-09-21 08:30:25
