Company: LPSN
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001102993-25-000068
Chunk: 34

Company: LIVEPERSON INC
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 34
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 Vanessa Pegueros(3)           |     |          57,255 |     |       68,000 |     | 125,255 |
| Karin-Joyce (K.J.) Tjon(3)(5) |     |           6,114 |     |       68,000 |     |  74,114 |
| William G. Wesemann(3)        |     |          56,766 |     |       68,000 |     | 124,766 |
| Yael Zheng(6)                 |     |          54,130 |     |            — |     |  54,130 |

(1) Non-employee directors receive their annual equity award in the form of RSUs.

(2) The amounts reported in the “Stock Awards” column represent the grant date fair value of RSU awards granted to our directors in 2024 computed in accordance with ASC Topic 718 and in accordance with SEC rules. Details and assumptions used in calculating the grant date fair value of the RSU awards may be found in Note 12 of the Company’s consolidated financial statements contained in our Annual Report on Form 10-K for the 2024 Fiscal Year, as filed with the SEC. The amounts included in this column reflect the Company’s accounting expense and do not correspond to the actual value that will be realized by the non-employee directors, and there is no assurance that these grant date fair values will ever be realized by the directors. Pursuant to SEC rules, the amounts shown exclude the impact of estimated forfeitures related to service-based vesting conditions.

(3) As of December 31, 2024, the number of shares underlying outstanding and unvested RSUs for each director were 80,000 for each of Mr. Fletcher, Mr. Hansen, Ms. Layfield, Mr. Miller, Ms. Pegueros, Ms. Tjon and Mr. Wesemann. As of December 31, 2024, the number of shares underlying unexercised stock options for non-employee directors were: Ms. Layfield, 141,017 and Mr. Wesemann, 166,017.

(4) Mr. Hansen resigned from the Board effective January 31, 2025.

(5) Mr. Fletcher and Ms. Tjon were newly-elected members of the Board as of the 2024 Annual Meeting of Stockholders on November 25, 2024.

(6) Mr. Lavan