Type	Name	Date
By-Laws	Amended and Restated Bylaws of the Company, as amended	06/03/2015

Type	Name	Date
Employment agreement	Employment Agreement, by and between Diligent Corporation and Michael Stanton	09/14/2015
Employment agreement	Employment Agreement, by and between Diligent Board Member Services, Inc. and Brian Stafford	03/31/2015
Employment agreement	Amendment to Employment Agreement, by and between Diligent Board Member Services, Inc. and Alessandro Sodi	03/31/2015
Employment agreement	Employment Agreement, by and between the Company and Alessandro Sodi	06/23/2014
Employment agreement	Employment Agreement, by and between the Company and Carl D. Blandino	05/15/2013