UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of
Report (Date of earliest event reported) September 24,
2010
Diligent
Board Member Services, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
|
000-53205
|
26-1189601
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
39
West 37 St. 8th
Floor
New
York, NY 10018
(Address
of principal executive offices) (Zip Code)
(212)
741-8181
(Registrant's
telephone number, including area code)
Not
Applicable
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General
Instruction A.2. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Item
5.02.
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
Effective September 23, 2010, Sharon
Daniels has resigned from the Board of Directors of Diligent Board Member
Services, Inc. (the “Company”) to devote her full attention to a new
venture. The Company does not anticipate appointing a replacement
director to fill Ms. Daniels’ position on the Board in the near
future.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
DILIGENT BOARD MEMBER SERVICES, INC. | |||
Date:
Septebmer 24,
2010
|
By:
|
/s/ Robert Norton | |
Robert Norton | |||
Executive Vice President and General Counsel | |||