UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of
Report (Date of earliest event reported) August 6, 2010
Diligent
Board Member Services, Inc.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
000-53205
|
26-1189601
|
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
39
West 37 St. 8th
Floor
New
York, NY 10018
(Address
of principal executive offices) (Zip Code)
(212)
741-8181
(Registrant's
telephone number, including area code)
Not
Applicable
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General
Instruction A.2. below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
|
Item
5.02.
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
Effective
July 31, 2010, Sharon Daniels is no longer Chief Marketing Officer of Diligent
Board Member Services, Inc. (the “Company”). Ms. Daniels is a member of the
Company's Board of Directors and will continue to serve in this
capacity.
Diligent
has engaged the Yankee Hill Company, a consultant group already involved with
the Company’s marketing effort, to manage the day to day marketing functions of
Diligent.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
| DILIGENT BOARD MEMBER SERVICES, INC. | |||
|
Date:
August 9, 2010
|
By:
|
/s/ Robert Norton | |
| Robert Norton | |||
|
Executive
Vice President and
General
Counsel
|
|||