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Diligent Corp (DIL) Create: Alert

All | News | Filings
Date FiledTypeDescription
04/15/2016 8-K Quarterly results
03/24/2016 8-K Form 8-K - Current report
03/23/2016 8-K Form 8-K - Current report
03/07/2016 8-K Form 8-K - Current report
02/29/2016 8-K Form 8-K - Current report
02/16/2016 8-K Entry into a Material Definitive Agreement, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Other E...
Docs: "Agreement and Plan of Merger, among Diligent Corporation, Diamond Parent Holdings, Corp., Diamond Merger Sub I, Corp., and Diamond Merger Sub II, Corp",
"Amendment to the Amended and Restated Bylaws of Diligent Corporation"
02/16/2016 8-K Other Events, Financial Statements and Exhibits
Docs: "Media Contacts: For Diligent New Zealand Geoff Senescall +64 21 481 234 United States Matt Reid Sard Verbinnen & Co. 310-201-2047 [email protected] For Insight Venture Partners Claire Ruffini MWW 212-704-9727 [email protected]",
"Communications Materials"
11/13/2015 8-K Results of Operations and Financial Condition, Financial Statements and Exhibits
Docs: "Transcript of Diligent Corporation Third Quarter 2015 Results Conference Call held on November 10, 2015, New Zealand Time"
11/09/2015 8-K Quarterly results
Docs: "Diligent Corporation Announces Third Quarter 2015 Financial Results"
09/30/2015 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...
09/14/2015 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...
Docs: "Employment Agreement, by and between Diligent Corporation and Michael Stanton",
"Diligent Corporation Appoints Seasoned SaaS Executive Michael Stanton as Chief Financial Officer to Drive Ongoing Market Momentum and Financial Growth"
08/19/2015 8-K Results of Operations and Financial Condition, Financial Statements and Exhibits
Docs: "Half Year Report dated August 20, 2015, New Zealand Time"
08/10/2015 8-K Quarterly results
Docs: "Diligent Corporation Announces Second Quarter 2015 Financial Results",
"Preliminary Half Year Announcement dated August 11, 2015, New Zealand Time"
06/29/2015 8-K Other Events, Financial Statements and Exhibits
Docs: "Public censure issued by the NZ Markets Disciplinary Tribunal New Zealand Standard Time"
06/03/2015 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
Docs: "Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Company",
"Amended and Restated Bylaws of the Company, as amended"
05/11/2015 8-K Quarterly results
Docs: "Diligent Board Member Services, Inc. Announces First Quarter 2015 Financial Results"
05/01/2015 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...
Docs: "Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Company",
"Announcement New Zealand Time"
04/08/2015 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...
Docs: "Announcement, New Zealand time"
03/31/2015 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...
Docs: "Employment Agreement, by and between Diligent Board Member Services, Inc. and Brian Stafford",
"Amendment to Employment Agreement, by and between Diligent Board Member Services, Inc. and Alessandro Sodi",
"Diligent Appoints Brian Stafford as Chief Executive Officer Alex Sodi Appointed Chief Product Strategy Officer Diligent Board Member Services, Inc. today announced that Brian Stafford has been appointed President and Chief Executive Officer, effective March 31, 2015 . Alex Sodi will turn his focus to the design and development of Diligent's products as Founder and Chief Product Strategy Officer reporting to Brian. Alex will also continue to serve as a member of Diligent's Board of Directors. Brian comes to Diligent from McKinsey & Company where he was a Partner. While he was at McKinsey, he founded and led their Growth Tech Practice which primarily focused on Software-as-a-Service companies, ranging from early-stage to publicly traded enterprises, driving accelerated revenue growth throug..."
03/25/2015 8-K Other Events, Financial Statements and Exhibits
Docs: "Diligent Board Member Services, Inc. Annual Report for the year ended December 31, 2014"
03/19/2015 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
Docs: "Amended and Restated Bylaws of Diligent Board Member Services, Inc."
03/03/2015 8-K Shareholder Nominations Pursuant to Exchange Act Rule 14a-11, Financial Statements and Exhibits
Docs: "Announcement, New Zealand Daylight Time"
02/27/2015 8-K Quarterly results
Docs: "Preliminary Full Year Announcement",
"Diligent Board Member Services Announces Fourth Quarter and Fiscal Year 2014 Financial Results"
11/06/2014 8-K Quarterly results
Docs: "Diligent Board Member Services, Inc. Announces Third Quarter 2014 Financial Results"
09/15/2014 8-K Entry into a Material Definitive Agreement, Departure of Directors or Certain Officers; Election of Directors; Appointment of...
Docs: "Diligent Announces Appointment of Executive Vice Chairman Diligent Board Member Services, Inc. today announced that Mr. Greg B. Petersen has been appointed by the Board of Directors to serve as Executive Vice Chairman of the Company. Mr. Petersen has served as a director since April 2013 and has been a member of the Company's Compensation Committee and Nominations Committee and Chairman of the Audit and Finance Committee. During this time, Mr. Petersen's comprehensive expertise and experience in the Software-as-a-Service and Software industry have been a valuable contribution to the Diligent Board of Directors. To further utilise his skill-set and strengthen the company's management depth, his appointment of Executive Vice Chairman was a logical step during this period of growth. Mr. Pete..."
09/10/2014 8-K Entry into a Material Definitive Agreement, Other Events, Financial Statements and Exhibits
Docs: "Settlement Agreement between the Company and NZX Limted, New Zealand Standard Time",
"Public censure issued by the NZ Markets Disciplinary Tribunal New Zealand Standard Time"
08/07/2014 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...
Docs: "Announcement New Zealand Daylight Time"
08/07/2014 8-K Results of Operations and Financial Condition, Financial Statements and Exhibits
Docs: "Diligent Board Member Services, Inc. Announces Second-Quarter 2014 Financial Results August 8, 2014 —Diligent Board Member Services, Inc. , provider of the world's most widely used secure board portal, today announced financial results for the second-quarter and six months ended June 30, 2014. Alessandro Sodi, President and Chief Executive Officer of Diligent commented on the results: “Revenue growth exceeded our expectations for the second-quarter contributing to total revenue growth of 35% for the first half of the year. Demand for our Boardbooks product remains strong as companies continue to embrace the use of electronic board portals worldwide. Looking forward, we have entered the second half of the year with solid momentum. We will remain focused on our growth strategies of entering..."
07/23/2014 8-K Other Events
06/26/2014 8-K Submission of Matters to a Vote of Security Holders
06/23/2014 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...
Docs: "Employment Agreement, by and between the Company and Alessandro Sodi"
06/19/2014 8-K Quarterly results
Docs: "Diligent Board Member Services, Inc. Announces First-Quarter 2014 Financial Results"
05/23/2014 8-K Appointed a new director
Docs: "Announcement New Zealand Daylight Time",
"Announcement New Zealand Daylight Time"
05/01/2014 8-K Results of Operations and Financial Condition, Departure of Directors or Certain Officers; Election of Directors; Appointment...
Docs: "Transition Agreement between Carl D. Blandino and Diligent Board Member Services, Inc.",
"Diligent Board Member Services, Inc. Annual Report for the year ended December 31, 2013"
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