X0206 3/A 2008-04-29 2008-07-14 0 0001433269 Diligent Board Member Services, Inc. DIL.NZ 0001439913 Meisner Don C/O DILIGENT BOARD MEMBERS SERVICES, INC 39 WEST 37TH STREET, 8TH FLOOR NEW YORK NY 10018 0 1 0 0 CFO, USA Common Stock 150000 D /s/ Don Meisner 2013-04-30