JOINT FILING AGREEMENTJoint Filing Agreement • February 18th, 2016 • Spring Street Partners Lp • Services-prepackaged software
Each of the undersigned hereby agrees, in the undersigned’s capacity as a beneficial owner, to the extent applicable, of stock of Diligent Board Member Services, Inc. (the “Company”), to file jointly Forms 3, 4, and 5, and amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”) and the rules thereunder, Schedules 13D and 13G, and amendments thereto, required to be filed pursuant to Section 13(d) of the Exchange Act and the rules thereunder, and any other forms, reports or schedules the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company, in each case which may be deemed necessary pursuant to the Exchange Act.
