0001047469-15-002272 Sample Contracts

RESTRICTED SHARE UNIT AWARD AGREEMENT

Restricted Share Unit Award Agreement • March 16th, 2015 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York

• Contract Type
  Restricted Share Unit Award Agreement
• Filed
  March 16th, 2015
• Company
  Diligent Board Member Services, Inc.
• Industry
  Services-prepackaged software
• Jurisdiction
  New York

THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (the “RSU Agreement”) is entered into on the date set forth in Exhibit A (the “Grant Date”) by and between DILIGENT BOARD MEMBER SERVICES, INC., a Delaware corporation (the “Company”), and [·] (the “Awardee”).