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EX-99.1 - EXHIBIT 99.1 - Diligent Board Member Services, Inc.v306865_ex99-1.htm

 

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) March 26, 2012

 

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):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

Item 7.01Regulation FD Disclosure.

 

Attached as Exhibit 99.1, and incorporated into this Item 7.01 by reference, is the Diligent Board Member Services, Inc. Annual Report 2011 that was filed with the New Zealand Stock Exchange on March 26, 2012.

 

Item 9.01Financial Statements and Exhibits.

 

(d)Exhibits.

 

99.1Diligent Board Member Services, Inc. Annual Report 2011 required under the rules of the New Zealand Stock Exchange

 

 
 

 

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:  March 26, 2012 By: /s/Steven P. Ruse
    Steven P. Ruse
    Chief Financial Officer