LivePerson amends bylaws to allow Lead Independent Director to call special board meetings

LIVEPERSON INC

Board adopted Third Amended and Restated By-Laws effective June 8, 2023.
Amendment grants Lead Independent Director authority to call special board meetings.
Previously only Chairman, CEO, and President could call special meetings.
Change aligns bylaws with existing Corporate Governance Guidelines.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LIVEPERSON INC: Amended by-laws to permit Lead Independent Director to call special board meetings (effective 2023-06-08).

Change: bylaw amendment
Effective: 2023-06-08

Exact text from the filing

On June 8, 2023, the Board of Directors (the “Board”) of LivePerson, Inc. (the “Company”) adopted the Third Amended and Restated By-Laws, effective immediately, to update Article IV, Section 6 of the Company’s Second Amended and Restated By-Laws to conform to the Company’s Corporate Governance Guidelines, which permit the Lead Independent Director, in addition to the Chairman of the Board, Chief Executive Officer and President, to call special meetings of the Board.

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Source: SEC EDGAR

accession 0001102993-23-000054

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