EMPLOYMENT AGREEMENTEmployment Agreement • May 20th, 2014 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York
This EMPLOYMENT AGREEMENT (this “Agreement”), dated as of June 17, 2013 (the “Effective Date”), is by and between Diligent Board Member Services, Inc., a Delaware corporation (the “Company”) and Thomas N. Tartaro (“Executive”). Certain other capitalized terms used herein are defined in Section 7.17 below and throughout this Agreement.
STOCK OPTION AWARD AGREEMENTStock Option Award Agreement • May 20th, 2014 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York
THIS STOCK OPTION AWARD AGREEMENT (the “Option Award Agreement”) is entered into on the date set forth in Exhibit A (the “Grant Date”) by and between DILIGENT BOARD MEMBER SERVICES, INC., a Delaware corporation (the “Company”), and [·] (the “Awardee”).
