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- Release Date: 16/11/12 15:00
- Summary: ALLOT: DIL: Rule 7.12.1 Report - Diligent Board Member Services, Inc.
- Price Sensitive: No
- Download Document 1.63KB
DIL
16/11/2012 13:00
ALLOT
REL: 1300 HRS Diligent Board Member Services INC (NS)
ALLOT: DIL: Rule 7.12.1 Report - Diligent Board Member Services, Inc.
Rule 7.12.1 Report - Diligent Board Member Services, Inc.
This is a notice required under 7.12.1 of the NZX Listing Rules for an
issuance by Diligent Board Member Services, Inc. (the "Company") of some of
its ordinary shares.
(a) Class of Security and ISIN
Issuance of Ordinary Shares; ISIN # NZDILE0001S9
(b) the number issued or acquired
Issued by Company: 300,000 of its ordinary shares
(c) the nominal value (if any) and issue or acquisition price
Issue Price: 250,000 shares at US$0.45 per share; US$112,500 in the
aggregate
50,000 shares at US$0.46 per share, US$115,000 in the aggregate
(d) whether payment was in cash
Yes, cash
(e) any amount paid up (if not in full)
N/A
(f) the percentage of the total Class of Securities issued or acquired
.35% issued
(g) the reason for the issue or acquisition
Two exercises of Stock Options granted by Company.
(h) the specific authority for the issue or acquisition (if any)
Diligent 2007 Stock Option and Incentive Plan
(i) any terms or details of the issue or acquisition (such as an escrow
provision)
N/A
(j) the total number of Securities of the Class in existence after the issue
or acquisition
82,976,155
(k) in the case of an acquisition of shares by an Issuer which is a company
registered under the Companies Act 1993, whether those shares are to be held
as Treasury Stock
N/A.
(l) the date of issue or acquisition.
November 15, 2012 (NY time)
End CA:00229849 For:DIL Type:ALLOT Time:2012-11-16 13:00:14
