SEC Form 4 · accession 0000905718-15-000614
Diligent Corp · DIL.NZ
Statement of changes in beneficial ownership, as filed. Original on EDGAR ↗
Reporting owner
Abigail Kate Foote
Director
Period of report
Jul 12, 2015
Accepted (ET)
Jul 14, 2015 · 5:13 pm EDT
Rule 10b5-1 plan
unknown — predates the checkbox
Issuer CIK
0001433269
Table I — non-derivative securities
| Security | Date | Code | Shares | Price | A/D | Owned after | D/I | Nature of ownership |
|---|---|---|---|---|---|---|---|---|
| Common StockF1 | Jul 12, 2015 | A | 3,717 | $5.4982 | A | 3,717 | D | |
| Common Stock | holding | — | — | — | 4,350 | I | By Balmerino Trust |
Table II — derivative securities
No Table II lines on this filing.
Explanation of responses
- F1The shares of Common Stock were issued to the reporting person pursuant to the Diligent Board Member Services, Inc. 2013 Incentive Plan in respect of Q2 2015 service as a non-employee director. The grant for Q2 2015 service represented a value of US$13,777.78. The number of shares issued was determined based on the exchange rate of US$1.00 to NZ$1.4837 on the last business day prior to the grant date and the volume weighted average trading price of the Common Stock for the 20 trading days immediately prior to the grant date.
Remarks
Exhibit 24 - Power of Attorney