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- Release Date: 14/09/12 10:30
- Summary: RELINT: DIL: Ongoing disclosure notice - Chapman
- Price Sensitive: No
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DIL
14/09/2012 08:30
RELINT
REL: 0830 HRS Diligent Board Member Services INC (NS)
RELINT: DIL: Ongoing disclosure notice - Chapman
Ongoing disclosure notice
Section 19T(2), Securities Markets Act 1988
A. Details of director or officer
Name of director or officer of public issuer: Steven Ruse
Name of public issuer: Diligent Board Member Services, Inc. ("Diligent")
Position held in public issuer: Executive Vice President and Chief Financial
Officer
B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities: 750,000 of the ordinary shares of
Diligent after this transaction
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: beneficial and legal owner of
750,000 ordinary shares of Diligent.
Name of registered holder of securities: Steven Ruse.
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of acquisition: September 10, 2012 (New York time)
Consideration paid for acquisition: US$0.14 per share, US$105,000 in the
aggregate
If the relevant interest was disposed of:
Date of disposal: N/A
Consideration received for disposal: N/A
Type of transactions
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: On August 20, 2009, Steven Ruse was
awarded options for 750,000 ordinary shares of Diligent exercisable over
three years. On September 10, 2012, Mr. Ruse exercised his employee stock
option for 750,000 ordinary shares of Diligent at an exercise price of US$.14
per share.
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: N/A
G. Signature
Signature of director or officer: Steven Ruse
Date of signature: September 13, 2012 New York time
End CA:00227290 For:DIL Type:RELINT Time:2012-09-14 08:30:21
