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- Release Date: 07/11/13 15:05
- Summary: ALLOT: DIL: Diligent - Notification of allotment of securities
- Price Sensitive: No
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DIL
07/11/2013 13:05
ALLOT
REL: 1305 HRS Diligent Board Member Services INC (NS)
ALLOT: DIL: Diligent - Notification of allotment of securities
7 November 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 20,000
c Nominal value N/A
Issue price Nil on issue. The options have an exercise price
NZ$4.69 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 0.02% 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 remuneration of employees.
h Authority for issue Resolution of the board, dated 6 November
2013 (EST).
i Terms of issue One quarter of the options will become exercisable on
each anniversary of the issue date, subject to the employees' continued
employment. The options have a term of 10 years from the issue date.
j Total number of securities of the class in existence after the issue
20,000
k Treasury stock N/A
l Date of issue 6 November 2013 (EST)
End CA:00243489 For:DIL Type:ALLOT Time:2013-11-07 13:05:17
