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) February 18, 2013
DILIGENT BOARD MEMBER SERVICES, INC.
(Exact name of registrant as specified in Charter)
| Delaware | 000-53205 | 26-1189601 |
(State of 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
(Issuer’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:
¨ 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 8.01. Other Events.
On February 19, 2013 New Zealand Daylight Time and February 21, 2013 New Zealand Daylight Time, Diligent Board Member Services, Inc. issued announcements pursuant to the rules of the New Zealand Stock Exchange.
Copies of the announcements, dated February 19, 2013 New Zealand Daylight Time and February 21, 2013 New Zealand Daylight Time, are filed as Exhibit 99.1 and Exhibit 99.2 to this Current Report on Form 8-K and are incorporated by reference herein. The contents of the announcements are deemed to be filed for purposes of the Securities Exchange Act of 1934, as amended.
Item 9.01 Exhibits
(d) Exhibits
| Exhibit | |
| No. | Description |
| 99.1 | Announcement dated February 19, 2013 New Zealand Daylight Time |
| 99.2 | Announcement dated February 21, 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: February 21, 2013 | DILIGENT BOARD MEMBER SERVICES, INC. |
| | | |
| | By: | /s/ Robert Norton |
| | Robert Norton General Counsel and Secretary |
| | |
