DIL
24/12/2012 08:30
GENERAL
REL: 0830 HRS Diligent Board Member Services INC (NS)
GENERAL: DIL: Market Announcement - Special Committee Appointed
DILIGENT BOARD MEMBER SERVICES, INC.
Market Announcement - Special Committee Appointed
24 December 2012
It has been raised with Diligent Board Member Services, Inc. (Diligent) that
some options and shares granted to some executives may not have been issued
in strict compliance with the relevant stock option and incentive plans.
The Board of Diligent has appointed a Special Committee to review the
surrounding circumstances. Should it be determined that options or shares
have been issued otherwise than in strict accordance with the relevant plans,
the Board of Diligent will seek to rectify the position, as appropriate.
End CA:00231595 For:DIL Type:GENERAL Time:2012-12-24 08:30:07
Price at posting:
$5.50 Sentiment: None Disclosure: Held
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