EMPLOYMENT AGREEMENTPerformance Share Unit Award Agreement • September 14th, 2015 • Diligent Corp • Services-prepackaged software • New York
Contract Type FiledSeptember 14th, 2015 Company Industry JurisdictionThis EMPLOYMENT AGREEMENT (this “Agreement”), dated as of September 8, 2015 (the “Effective Date”), is by and between Diligent Corporation, a Delaware corporation (the “Company”) and Michael Stanton (“Executive”). Certain other capitalized terms used herein are defined in Section 7.17 below and throughout this Agreement.
EMPLOYMENT AGREEMENTPerformance Share Unit Award Agreement • March 31st, 2015 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York
Contract Type FiledMarch 31st, 2015 Company Industry JurisdictionThis EMPLOYMENT AGREEMENT (this “Agreement”), dated as of March 31, 2015 (the “Effective Date”), is by and between Diligent Board Member Services, Inc., a Delaware corporation (the “Company”) and Brian Stafford (“Executive”). Certain other capitalized terms used herein are defined in Section 7.17 below and throughout this Agreement.