LivePerson enters cooperation agreement with Vector Capital; to nominate Dan Fletcher to board, add second new director

LIVEPERSON INC

Cooperates with Vector Capital (~12% owner): standstill, voting commitments, board refreshment.
Nominate Dan Fletcher (CFO of Planful) to Board at Nov 4, 2024 annual meeting.
Post-meeting: Board to appoint second new director with Vector input, select new Chair by Dec 31.
Director Yael Zheng resigns effective at annual meeting; no disagreement with company.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Yael Zheng

Director

LPSN · LIVEPERSON INC

Filed: October 23, 2024, 7:59 PM ET

On October 23, 2024, Yael Zheng informed the Board of her intent to voluntarily resign from her positions as a director of the Company and member of the Board’s Audit Committee and Compensation Committees, effective as of the date of the 2024 Annual Meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Yael Zheng resigned as Director at LIVEPERSON INC.

Action: resigned
Role: Director

Exact text from the filing

On October 23, 2024, Yael Zheng informed the Board of her intent to voluntarily resign from her positions as a director of the Company and member of the Board’s Audit Committee and Compensation Committees, effective as of the date of the 2024 Annual Meeting.

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LIVEPERSON INC filing history →

Source: SEC EDGAR

accession 0001193125-24-241959

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