DIL
28/09/2012 08:53
GENERAL
REL: 0853 HRS Diligent Board Member Services INC (NS)
GENERAL: DIL: Diligent Employee Stock Purchase Plan
Diligent Board Member Services (the "Company") has adopted an Employee Stock
Purchase Plan (the "Plan") pursuant to which employees will have the right to
purchase from the Company new shares of the Company's common stock once per
quarter on the 11th business day following the Quarterly Update announcement
by the Company.
The issue price of the shares will be the volume weighted average price for
the Company's shares on NZSX over the five trading days preceding the
purchase date. Each individual purchase will not exceed US$15,000.00.
Directors will also be eligible to participate in the Plan by purchasing new
shares using their directors' fees.
The Plan will facilitate the investment by employees and directors in the
Company's shares.
For further information, please contact:
Robert Norton
[email protected]
End CA:00227850 For:DIL Type:GENERAL Time:2012-09-28 08:53:15
Price at posting:
$3.79 Sentiment: None Disclosure: Held
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