Disclosure of Directors & Officers Relevant Interests
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Diligent Board Member Services INC (DIL) | 12:36 pm, Thursday 30 October 2008 | DIL | 0.150 |
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Disclosure of directors’ and officers’ relevant interests
Section 19T, Securities Markets Act 1988
A. Disclosure obligation (tick box to note which disclosure obligation applies)
X Initial disclosure (complete Parts A, Ongoing disclosure (complete Parts A,
B, C, D, F, and G of this notice) B, C, E, F, and G this notice)
B. Preliminary
Name
Hunter C. Cohen
Name of Issuer
Diligent Board Member Services Inc.
Name of related body corporate (if applicable)
N/A
Position you hold in the issuer
Exec. Vice President, CFO
Date of this disclosure notice
October 30, 2008
C. Nature of relevant interest
Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))
Hunter C. Cohen
Class and type of security (as required by regulation 6B or regulation 8)
Common Stock
Nature of relevant interest in security (as required by regulation 6A(a) or regulation 7(a))
Beneficial Owner
D. Date (for initial disclosure)
Date of disclosure obligation (as required by regulation 6C)
October 24, 2008
E. Transaction (for ongoing disclosure)
Date of last disclosure (as required by regulation 13)
N/A
Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
Number of transactions (as required by regulation 12(2), if applicable)
Nature or type of transaction (as required by regulation 11(1)(a))
Consideration (as required by regulation 10)
Number of securities held prior, set out by class and type (as required by regulation 8)
Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b))
F. Extent of relevant interest
Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8)
500,000 Shares of Common Stock
G. Signature
Signature (as required by regulation 14)
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