0001144204-10-014338 Sample Contracts

PREPAYMENT AND AMENDMENT AGREEMENT
Prepayment and Amendment Agreement • March 18th, 2010 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York

This Agreement, made as of this 9th day of February, 2010, by and between Diligent Board Member Services, Inc. (“Diligent”) located at 39 West 37th Street, 8th Floor, New York, NY 10018 and Services Share Holding LLC (“LLC”) located at 39 West 37th Street, 8th Floor, New York, NY 10018:

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CREDIT FACILITY ESTABLISHED BY SPRING STREET PARTNERS, L.P. AS LENDER IN FAVOR OF DILIGENT BOARD MEMBER SERVICES, INC. AS BORROWER
Credit Facility Agreement • March 18th, 2010 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York

WITNESSES THAT in consideration of the establishment of the Credit Facility by the Lender in favor of the Borrower and for good and valuable consideration (the receipt and sufficiency of which are hereby mutually acknowledged), the parties agree as follows:

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