Bridgeway Software, Inc., a leading solutions provider for corporate secretaries and in-house legal departments, and Diligent Board Member Services, Inc., a worldwide leader in web-based board communications tools, announced a partnership to produce Bridgeway Diligent Boardbooks Integrated Solutions, the newest addition to the Bridgeway technology suite for corporate legal departments.

After completing a thorough due diligence process and full review of board portal options, Bridgeway selected Diligent as “Best of Breed.”

Bridgeway Diligent Boardbooks will contain all the features of Diligent's current board portal product, including an intuitive user interface that visually replicates the pages of a book permitting board members to view and comment on their board materials and archived materials from any place in the world. Cost savings and overall efficiency are also realized by the corporate secretary’s office by reducing the time it takes to assemble board materials by 50 percent or more, making updating of materials easy, and eliminating the need to ship materials. In addition, Bridgeway Diligent Boardbooks will provide unique benefits of integration with Secretariat^®, Bridgeway's market-leading entity and subsidiary management product for corporate secretaries.

An essential part of a corporate governance program, Secretariat already helps organizations keep track of all subsidiary information and ensure that corporate records are trustworthy and complete. Secretariat helps manage all corporate minute book information for every entity, create reports, assemble documents and automate workflow. The addition of Bridgeway Diligent Boardbooks will significantly reduce the time needed to assemble and distribute board materials, and provide directors with quicker, more secure access.

Bridgeway’s President Keith Okano says, “Diligent has successfully provided board management services to the boards of some of the world's most prestigious companies. We are pleased to provide our clients with access to proven board portal technology that helps them deal with an increased workload. They can enhance corporate governance and provide technologies to their directors that allow them to best perform their fiduciary duties. This addition to the Bridgeway suite fits our comprehensive approach to help organizations meet complex legal, compliance and business challenges.”

Diligent’s Executive Director - Brian Henry, who is responsible for Diligent Strategic Relationships Worldwide says “the relationship with Bridgeway offers Diligent immediate access to Bridgeway’s highly skilled and seasoned License Sales Professionals, who have a proven track record of selling Software-as-a Service (Saas) licenses to clients similar to that which Diligent currently serves. And, Diligent believes it will expand its license sales reach through Strategic Channel Partners without a corresponding increase in financial resources.”

Diligent and Bridgeway will showcase the integrated solution for Bridgeway’s clients during its 14^th annual client conference on October 27-30 in Baltimore, MD.

About Diligent Board Member Services, Inc.

Diligent Board Member Services, Inc provides board management services including its premier product, Diligent Boardbooks, a web-based system specifically designed to simplify and centralize the management and delivery of board meeting materials. Diligent Boardbooks is designed to accommodate all directors with a simple interface that looks like a book and works like a book. The software is easy to use and all that is required is an internet browser and access to the internet. Board materials are available to Directors on an on-demand basis via an encrypted, secure board portal with 24/7/365 concierge level service and support. Diligent Board Member Services is headquartered in New York and has offices in Toronto, Canada, as well as London, and Christchurch, New Zealand. Diligent is traded on the New Zealand Exchange under the symbol DIL. www.boardbooks.com

About Bridgeway Software, Inc.

Bridgeway is dedicated to providing software solutions and professional services to implement best practices for the offices of the general counsel and corporate secretary. Leading corporations and government agencies rely on Bridgeway's integrated technology approach to optimize productivity and reduce risk. Bridgeway implements systems in the areas of entity management, electronic discovery, corporate governance, case and matter management, cost management, contract management, litigation risk assessment and electronic invoicing. Founded in 1989, the company is headquartered in Houston, Texas with representative offices in Philadelphia and Toronto. More information about Bridgeway eDiscovery, Legal Hold, eCounsel^®, LawManager^®, Secretariat^®, Bridgeway Diligent BoardBooks, Corridor™ and Predix™ is available at www.bridge-way.com or by calling 888-272-4699.