Company: LPSN
Filing Date: 2025-11-14
Form Type: 8-K
Source: 0001102993-25-000192
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Company: LIVEPERSON INC
Filing Date: 2025-11-14
Form: 8-K
Item: Item 5.02
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Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 7, 2025, the Board of Directors (the “Board”) of LivePerson, Inc. (the “Company”) appointed Nathan “ Tripp” Lane as a Class II director of the Board, with a term expiring as of the Company’s 2026 Annual Meeting of Stockholders. Mr. Lane was nominated pursuant to the terms of the previously announced Exchange Agreement, dated August 11, 2025 (the “ Exchange Agreement”), by and among the Company and certain former holders (each, a “Noteholder”, and collectively, the “ Noteholders”) of the Company’s 0% Senior Convertible Notes due 2026 (the “2026 Notes”), together with thorough review pursuant to the Company’s standard nominating and corporate governance processes. Any committee appointments for Mr. Lane will be subsequently disclosed.

Mr. Lane is the founder of Delancey Cove LLC, a consulting firm. Mr. Lane has also served as a director for a number of public and private companies since 2019, including as a non-executive director of Card Factory PLC from 2020 to 2024, National Cinemedia from 2024 to 2025, and Benchmark Holdings PLC from 2024 to 2025. Prior to Delancey Cove, Mr. Lane was an investment professional with BlueMountain Capital Management, LLC, a hedge fund, from 2015 to 2017, and a Principal at Apax Partners, L. P., a global private equity advisory firm, from 2006 to 2015 where he focused on investments in the consumer, retail and media industries. Mr. Lane holds a B. A. from Colgate University, an M. A. from the School of Advanced International Studies (SAIS), Johns Hopkins University, and an M. B. A. from The Wharton School, University of Pennsylvania.

Mr. Lane will receive standard annual director fees and benefits, as well as an initial grant of equity under the Company’s Amended and Restated 2019 Stock Incentive Plan. Mr. Lane is not a party to any transaction, or series of transactions, required to be disclosed pursuant to Item 404(a) of Regulation S-K.

The Company intends to enter into its form of director and executive officer indemnification agreement with Mr. Lane, a copy of which has