0001193125-09-071258 Sample Contracts

JOINT FILING AGREEMENT
Joint Filing Agreement • April 2nd, 2009 • Spring Street Partners Lp • Services-prepackaged software

Each of the undersigned hereby agrees to file jointly the Schedule 13D to which this joint filing agreement is attached, and any amendments to the Schedule 13D (collectively, as so amended, the “Schedule 13D”) with respect to the Common Stock of Diligent Board Member Services, Inc. which may be deemed necessary, pursuant to the Exchange Act.

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STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • April 2nd, 2009 • Spring Street Partners Lp • Services-prepackaged software • New York

This STOCK PURCHASE AGREEMENT (this “Agreement”) is entered into this 30th day of March, 2009 by and between Spring Street Partners, L.P., an Illinois limited partnership (“Purchaser”), and Services Share Holding LLC, a Delaware limited liability company (the “LLC”).

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