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