EMPLOYMENT AGREEMENTPerformance Share Unit Award Agreement • March 31st, 2015 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York
This EMPLOYMENT AGREEMENT (this “Agreement”), dated as of March 31, 2015 (the “Effective Date”), is by and between Diligent Board Member Services, Inc., a Delaware corporation (the “Company”) and Brian Stafford (“Executive”). Certain other capitalized terms used herein are defined in Section 7.17 below and throughout this Agreement.
AMENDMENT TO EMPLOYMENT AGREEMENTPerformance Share Unit Award Agreement • March 31st, 2015 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York
This AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”), dated as of March 31, 2015 (the “Effective Date”), is by and between Diligent Board Member Services, Inc., a Delaware corporation (the “Company”) and Alessandro Sodi (“Executive”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Employment Agreement (as defined below).
