---
schema_version: "secwatch.filing_event.v1"
accession: "0001102993-23-000054"
form_type: "8-K"
ticker: "LPSN"
cik: "0001102993"
company_name: "LIVEPERSON INC"
filed_at: "2023-06-12T23:59:59+00:00"
generated_at: "2026-06-14T02:39:42.373084+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001102993-23-000054
- form_type: 8-K
- ticker: LPSN
- cik: 0001102993
- company_name: LIVEPERSON INC
- filed_at: 2023-06-12T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1102993/000110299323000054/0001102993-23-000054-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1102993/000110299323000054/lpsn-20230608.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001102993-23-000054
- JSON: https://secwatch.observer/filing/0001102993-23-000054.json
- Plain text: https://secwatch.observer/filing/0001102993-23-000054.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1102993/000110299323000054/0001102993-23-000054-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.