0001144204-11-061625 Sample Contracts

FIRST AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • November 7th, 2011 • Diligent Board Member Services, Inc. • Services-prepackaged software

THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is dated and made effective as of the 12th day of September, 2011 (the “Effective Date”), by and between SPRING STREET PARTNERS, L.P. (“Lender”), and DILIGENT BOARD MEMBER SERVICES, INC. (“Borrower”).

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