0001140361-13-017663.txt : 20130429 0001140361-13-017663.hdr.sgml : 20130427 20130429123329 ACCESSION NUMBER: 0001140361-13-017663 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121017 FILED AS OF DATE: 20130429 DATE AS OF CHANGE: 20130429 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Russell Mark CENTRAL INDEX KEY: 0001440279 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-53205 FILM NUMBER: 13790193 MAIL ADDRESS: STREET 1: 39 WEST 37 STREET, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Diligent Board Member Services, Inc. CENTRAL INDEX KEY: 0001433269 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 261189601 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8TH FLOOR, 39 WEST 37TH STREET CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: 973-299-1000 MAIL ADDRESS: STREET 1: 8TH FLOOR, 39 WEST 37TH STREET CITY: NEW YORK STATE: NY ZIP: 10018 4 1 doc1.xml FORM 4 X0306 4 2012-10-17 0 0001433269 Diligent Board Member Services, Inc. DIL.NZ 0001440279 Russell Mark C/O DILIGENT BOARD MEMBERS SERVICES, INC 39 WEST 37TH STREET, 8TH FLOOR NEW YORK NY 10018 1 0 0 0 Common Stock 2012-10-17 4 P 0 2500 3.0685 A 85957 D Based on an exchange rate of NZ$1.00 to US$0.8183 on the date of the transaction. /s/ Mark Russell 2013-04-29