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