Transition Agreement (May 2nd, 2014)
THIS TRANSITION AGREEMENT (this Agreement) is entered into between CARL D. BLANDINO, an individual residing in Westport, CT (Executive) and DILIGENT BOARD MEMBER SERVICES, INC., a Delaware corporation, having its principal executive office at 1385 Broadway, 19th Floor, New York, NY 10018 (Employer).
Transition, Separation and General Release Agreement (August 1st, 2013)
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
Employment Agreement (May 15th, 2013)
This EMPLOYMENT AGREEMENT (this "Agreement"), dated as of May 15, 2013 (the "Effective Date"), is by and between Diligent Board Member Services, Inc., a Delaware corporation (the "Company") and Carl Blandino ("Executive"). Certain other capitalized terms used herein are defined in Section 7.17 below and throughout this Agreement.