0001144204-09-057786 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • November 10th, 2009 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York

This agreement (“Agreement”) is made as of the 22nd day of June, 2009 (the “Effective Date”) by and between, on the one hand, Diligent Board Member Services, Inc., a Delaware corporation, 39 West 37th Street, New York, New York 10018 (“DBMS,” the “Company,” or “Employer”), and, on the other hand, Steven Ruse, an individual residing at 660 Stonetown Road, Ringwood, NJ 07456 (“Executive”). All references to currency are to US dollars unless otherwise indicated.

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DILIGENT BOARD MEMBER SERVICES, INC. Stock Option Agreement
Diligent Board Member Services • November 10th, 2009 • Diligent Board Member Services, Inc. • Services-prepackaged software
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