Diligent Corp Contracts & Agreements

28 Contracts & Agreements
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Employment Agreement between Diligent Corporation and Michael Stanton (Chief Financial Officer and Executive Vice President)
Employment Agreements
Diligent Corp
NY
2015
Employment Agreement between Diligent Board Member Services, Inc. and Brian Stafford
Employment Agreements
Diligent Corp
NY
2015
Amendment to Employment Agreement between Diligent Board Member Services, Inc. and Alessandro Sodi (March 31, 2015)
Employment Agreements
Diligent Corp
DE
2015
Diligent Board Member Services, Inc. Restricted Share Unit Award Agreement with Awardee
Bonus & Incentive Agreements
Diligent Corp
NY
2015
Employment Agreement between Diligent Board Member Services, Inc. and Greg B. Petersen
Employment Agreements
Diligent Corp
NY
2014
Employment Agreement between Diligent Board Member Services, Inc. and Alessandro Sodi (President and CEO)
Employment Agreements
Diligent Corp
NY
2014
Employment Agreement between Diligent Board Member Services, Inc. and Thomas N. Tartaro
Employment Agreements
Diligent Corp
NY
2014
Transition Agreement between Carl D. Blandino and Diligent Board Member Services, Inc.
Transition Agreements
Diligent Corp
NY
2014
Diligent Board Member Services, Inc. 2013 Remediation Bonus Plan
Bonus & Incentive Agreements
Diligent Corp
DE
2013
Transition, Separation and General Release Agreement between Donald Meisner and Diligent Board Member Services, Inc.
Separation Agreements
Diligent Corp
NY
2013
Employment Agreement between Diligent Board Member Services, Inc. and Carl Blandino (Chief Financial Officer)
Employment Agreements
Diligent Corp
NY
2013
Employment Agreement between Diligent Boardbooks Limited and Charlie Horrell (April 1, 2012)
Employment Agreements
Diligent Corp
2012
Employment Agreement between Diligent Board Member Services, Inc. and Alessandro Sodi
Employment Agreements
Diligent Corp
NY
2011
Diligent Board Member Services, Inc. 2010 Stock Option and Incentive Plan
Bonus & Incentive Agreements
Diligent Corp
2011
Employment Agreement between Diligent APAC Board Services Pte. Ltd. and Eslinda Hamzah (Managing Director)
Employment Agreements
Diligent Corp
2011
Employment Agreement between Diligent Board Member Services, Inc. and Steven Ruse (June 22, 2009)
Employment Agreements
Diligent Corp
NY
2009
Settlement Agreement between NZX Limited and Diligent Board Member Services, Inc. (September 5, 2014)
Settlement Agreements
Diligent Corp
2014
Diligent Board Member Services, Inc. Stock Option Award Agreement with Employee
Warrant Agreements
Diligent Corp
NY
2014
Amendment to Replacement Grant Agreement between Diligent Board Member Services, Inc. and Alessandro Sodi
Modification Agreements
Diligent Corp
NY
2013
Director and Officer Indemnity Agreement between Diligent Board Member Services, Inc. and Director/Officer
Indemnification Agreements
Diligent Corp
DE
2013
Diligent Board Member Services Stock Purchase Plan (Effective July 26, 2012)
Purchase Agreements
Diligent Corp
2012
Amendment to Diligent Board Member Services, Inc. 2010 Stock Option and Incentive Plan
Stock Agreements
Diligent Corp
2012
First Amendment to Credit Agreement between Spring Street Partners, L.P. and Diligent Board Member Services, Inc.
Credit Agreements
Diligent Corp
2011
Prepayment and Amendment Agreement between Diligent Board Member Services, Inc. and Services Share Holding LLC (February 9, 2010)
Modification Agreements
Diligent Corp
NY
2010
Credit Agreement between Spring Street Partners, L.P. and Diligent Board Member Services, Inc. dated March 12, 2010
Credit Agreements
Diligent Corp
NY
2010
Diligent Board Member Services, Inc. 2007 Stock Option Agreement with Employee
Warrant Agreements
Diligent Corp
2009
Addendum to Limited Pledge of Collateral for Loan between Services Share Holdings, LLC and Diligent Board Member Services, Inc.
Pledge Agreements
Diligent Corp
2009
Limited Pledge of Collateral Agreement between Corcoran Consulting, LLC and Diligent Board Member Services, Inc.
Pledge Agreements
Diligent Corp
2009