0001104659-15-024649 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • March 31st, 2015 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York

This 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.

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AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 31st, 2015 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York

This AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”), dated as of March 31, 2015 (the “Effective Date”), is by and between Diligent Board Member Services, Inc., a Delaware corporation (the “Company”) and Alessandro Sodi (“Executive”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Employment Agreement (as defined below).

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