0001104659-15-064991 Sample Contracts

EMPLOYMENT AGREEMENT
Performance Share Unit Award Agreement • September 14th, 2015 • Diligent Corp • Services-prepackaged software • New York

This EMPLOYMENT AGREEMENT (this “Agreement”), dated as of September 8, 2015 (the “Effective Date”), is by and between Diligent Corporation, a Delaware corporation (the “Company”) and Michael Stanton (“Executive”). Certain other capitalized terms used herein are defined in Section 7.17 below and throughout this Agreement.

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