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) March 22, 2015
DILIGENT BOARD MEMBER SERVICES, INC.
(Exact name of registrant as specified in Charter)
Delaware | | 000-53205 | | 26-1189601 |
(State or other jurisdiction of
incorporation) | | (Commission file no.) | | (IRS employer identification no.) |
1385 Broadway, 19th Floor
New York, NY 10018
(Address of principal executive offices)
(212) 741-8181
(Registrant’s telephone number, including area code)
(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 8.01 Other Events.
On March 23, 2015, New Zealand Time, Diligent Board Member Services, Inc. (the “Company”) issued its annual report for the year ended December 31, 2014 pursuant to the rules of the New Zealand Stock Exchange. A copy of the report is furnished herewith as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit | | |
No. | | Description |
99.1 | | Diligent Board Member Services, Inc. Annual Report for the year ended December 31, 2014 |
2
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: March 24, 2015 | DILIGENT BOARD MEMBER SERVICES, INC. |
| |
| | |
| By: | /s/ Alessandro Sodi |
| | Alessandro Sodi |
| | Chief Executive Officer |
3
