secwatch.observer — SEC 8-K summary
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Issuer:     LIVEPERSON INC (LPSN)
CIK:        0001102993
Form:       8-K
Filed at:   2024-11-26T23:59:59+00:00
Accession:  0001102993-24-000187
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07
LLM model:  deepseek-v4-flash:cloud@v2

LivePerson shareholders approve equity plan increases, reject officer exculpation amendment
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- Annual meeting reconvened Nov 25 after Nov 4 adjournment for lack of quorum; 49.3M shares present (54.7% of outstanding).
- Elected K.J. Tjon and Dan Fletcher as Class III directors; ratified BDO USA as auditor.
- Approved Amended 2019 Stock Incentive Plan (+4.6M shares, removed 1.5x fungible ratio) and ESPP (+2.5M shares).
- Rejected officer exculpation amendment (28.5M for, needed majority of 90.3M outstanding).
- Approved say-on-pay compensation and Tax Benefits Preservation Plan (through Jan 2027).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1102993/000110299324000187/0001102993-24-000187-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1102993/000110299324000187/lpsn-20241125.htm
  HTML page:      https://secwatch.observer/filing/0001102993-24-000187

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer