0001144204-11-045054 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • August 9th, 2011 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York

This agreement (“Agreement”) is made as of the 27th day of June, 2011 (the “Effective Date”) by and between, on the one hand, Diligent Board Member Services, Inc., a Delaware corporation, 39 West 37th Street, New York, New York 10018 (“DBMS,” the “Company,” or “Employer”), and, on the other hand, Alessandro Sodi, an individual residing at 176 Eakins Road, Manhasset, New York 11030 (“Executive”). All references to currency are to US dollars unless otherwise indicated.

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