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EX-99.1 - EXHIBIT 99.1 - Diligent Board Member Services, Inc.v332452_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) January 17, 2013

 

 

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 7.01.            Regulation FD Disclosure.

 

Attached as Exhibit 99.1 and incorporated into this Item 7.01 by reference, is the Diligent Board Member Services, Inc. announcement of the report of its Special Committee that was filed with the New Zealand Stock Exchange on January 18, 2013 (New Zealand time).

 

 

 

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: January 17, 2013 By:        /s/Robert Norton            
                Robert Norton
                General Counsel and Secretary