# EDGAR Filing Document

**Accession Number:** 0001102993
**File Stem:** 0001213900-23-010831
**Filing Date:** 2023-2
**Character Count:** 5307
**Document Hash:** 8eb9ff8337e9ac175ae09b25319b4b6a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-010831.hdr.sgml**: 20230213

**ACCESSION NUMBER**: 0001213900-23-010831

**CONFORMED SUBMISSION TYPE**: 8-K/A

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20221227

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230213

**DATE AS OF CHANGE**: 20230213

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LIVEPERSON INC
- **CENTRAL INDEX KEY:** 0001102993
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **IRS NUMBER:** 133861628
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-30141
- **FILM NUMBER:** 23619886

**BUSINESS ADDRESS:**
- **STREET 1:** 475 10TH AVENUE
- **STREET 2:** 5TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10018
- **BUSINESS PHONE:** 2126094200

**MAIL ADDRESS:**
- **STREET 1:** 475 10TH AVENUE
- **STREET 2:** 5TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10018

?xml version="1.0" encoding="utf-8"?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM 8-K/A**

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**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported)**

**December 27, 2022**

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**LivePerson, Inc.**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **0-30141** | **13-3861628** |
| **(State or other jurisdiction<br> of incorporation)** | **(Commission File Number)** | **(IRS Employer<br> Identification No.)** |

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**530 7th Ave, Floor M1**

**New York, New York 10018**

**(Address of principal executive offices, including zip code)**

**(212) 609-4200**

**(Registrant's telephone number, including area code)**

**N/A**

**(Former name or former address, if changed since last report)**

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange <br> on which registered** |
| **Common Stock, par value $0.001 per share** | **LPSN** | **The Nasdaq Stock Market LLC** |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

☐ Emerging growth company

☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

**Explanatory Note**

This Form 8-K/A is being filed as an amendment to the current report on Form 8-K filed by LivePerson, Inc. (the "***Company***") on December 30, 2022 (the "***Original Filing***"). The purpose of this amendment is to disclose the committee appointments of the new members appointed to the Company's Board of Directors (the "***Board***"). Item 5.02 of the Original Filing is amended with the disclosures set forth below. Except as set forth below, there are no other changes to the Original Filing.

**ITEM 5.02** **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

Effective December 27, 2022, the Board of Directors (the "***Board***") of LivePerson, Inc. (the "***Company***") appointed Vanessa Pegueros, Bruce Hansen, and Yael Zheng (the "***New Directors***") as directors. In connection with their appointment, Ms. Pegueros and Mr. Hansen were appointed to serve on the Board's Operating Committee. On February 8, 2023, the Board appointed (i) Ms. Pegueros to serve on the Compensation and Nominating and Corporate Governance Committees, (ii) Mr. Hansen to serve on the Audit Committee and (iii) Ms. Zheng to serve on the Audit and Compensation Committees.

**SIGNATURES** 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **LIVEPERSON, INC.** <br> (Registrant) | **LIVEPERSON, INC.** <br> (Registrant) |
| Date: February 13, 2023 |  |  |
|  | By: | /s/ Monica L. Greenberg |
|  |  | Monica L. Greenberg |
|  |  | Executive Vice President, Business Affairs and General Counsel |

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