0001140361-13-047438.txt : 20131224 0001140361-13-047438.hdr.sgml : 20131224 20131224083714 ACCESSION NUMBER: 0001140361-13-047438 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090409 FILED AS OF DATE: 20131224 DATE AS OF CHANGE: 20131224 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: 1385 BROADWAY, 19TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: (212) 741-8181 MAIL ADDRESS: STREET 1: 1385 BROADWAY, 19TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sodi Alessandro CENTRAL INDEX KEY: 0001440052 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-53205 FILM NUMBER: 131296485 MAIL ADDRESS: STREET 1: 39 WEST 37 STREET, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 4 1 doc1.xml FORM 4 X0306 4 2009-04-09 0 0001433269 Diligent Board Member Services, Inc. DIL.NZ 0001440052 Sodi Alessandro C/O DILIGENT BOARD MEMBERS SERVICES, INC 1385 BROADWAY, 19TH FLOOR NEW YORK NY 10018 1 1 0 0 CEO/President Common Stock 2009-04-09 4 P 0 200000 0.15 A 2477742 D Common Stock 1691457 I Through Services Share Holdings, LLC 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 2013-12-23