X0306 4 2011-01-19 0 0001433269 Diligent Board Member Services, Inc. DIL.NZ 0001440052 Sodi Alessandro C/O DILIGENT BOARD MEMBERS SERVICES, INC 39 WEST 37TH STREET, 8TH FLOOR NEW YORK NY 10018 1 1 0 0 CEO/President Common Stock 2477742 D Common Stock 2011-01-19 4 S 0 21478 0.6943 D 343677 I Through Services Share Holdings, LLC Based on an exchange rate of NZ$1.00 to US$0.8571 on the date of the transaction. The shares represent the reporting person's pro rata interest in securities owned by SSH. The reporting person is a member of SSH but disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or for any other purpose. /s/ Alessandro Sodi 2013-04-30