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EX-99.1 - EXHIBIT 99.1 - Diligent Corpv357199_ex99-1.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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) October 10, 2013

 

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 no.)

(IRS employer identification no.)

 

  

39 West 37 St. 8th Floor

New York, NY 10018

(Address of principal executive offices)

 

(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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

Item 2.02 Results of Operations and Financial Condition.

 

The Company issued a press release on October 11, 2013, New Zealand Daylight Time, disclosing among other items certain preliminary financial information and operating metrics for its fiscal quarter ended September 30, 2013. A copy of the Company’s press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

 

 

Item 9.01 Exhibits

 

(d) Exhibits

 

Exhibit  
No. Description
99.1 Press Release dated October 11, 2013, New Zealand Daylight Time

 

 
 

 

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.

  

     

 Dated: October 10, 2013

DILIGENT BOARD MEMBER SERVICES, INC.
     
     
     
  By:   /s/ Alessandro Sodi
 

Alessandro Sodi

Chief Executive Officer