DIRECTOR AND OFFICER INDEMNITY AGREEMENTDirector and Officer Indemnity Agreement • August 1st, 2013 • Diligent Board Member Services, Inc. • Services-prepackaged software • Delaware
This agreement is by and between Diligent Board Member Services, Inc., a Delaware corporation (the “Company”), and _____________, a director and/or officer of the Company (the “Indemnitee”).
TRANSITION, SEPARATION AND GENERAL RELEASE AGREEMENTTransition, Separation and General Release Agreement • August 1st, 2013 • Diligent Board Member Services, Inc. • Services-prepackaged software • New York
THIS TRANSITION, SEPARATION AND GENERAL RELEASE AGREEMENT (this “Agreement”) is entered into between DONALD MEISNER, an individual residing at 57 Valley Road, Ringwood, NJ 07456 (“Employee”) and DILIGENT BOARD MEMBER SERVICES, INC., a Delaware corporation, having its principal executive office at 39 West 37th Street, New York, NY 10018 (“Employer”). Employer, together with its past, present and future direct and indirect parent organizations, subsidiaries, affiliated entities, related companies and divisions and each of their respective past, present and future officers, directors, employees, shareholders, trustees, members, partners, attorneys and agents (in each case, individually and their official capacities), and each of their respective employee benefit plans (and such plans' fiduciaries, agents, administrators and insurers, in their individual and their official capacities), as well as any predecessors, future successors or assigns or estates of any of the foregoing, is collecti
