0001104659-14-033600 Sample Contracts

TRANSITION AGREEMENT
Transition Agreement • May 2nd, 2014 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York

THIS TRANSITION AGREEMENT (this “Agreement”) is entered into between CARL D. BLANDINO, an individual residing in Westport, CT (“Executive”) and DILIGENT BOARD MEMBER SERVICES, INC., a Delaware corporation, having its principal executive office at 1385 Broadway, 19th Floor, New York, NY 10018 (“Employer”).

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