AMENDMENT TO REPLACEMENT GRANT AGREEMENTPerformance Share Award Agreement • December 24th, 2013 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York
THIS AMENDMENT TO REPLACEMENT GRANT AGREEMENT (this “Amendment”) is entered into on this 23rd day of December, 2013 by and between ALESSANDRO SODI (“Executive”), and DILIGENT BOARD MEMBER SERVICES, INC., a Delaware corporation (the “Company”).
