LivePerson settles proxy fight with Starboard; adds two new directors, Peter Block to retire

LIVEPERSON INC

Starboard withdraws four director nominees; will vote all shares for LivePerson's slate at 2022 Annual Meeting.
Board appoints one director from Starboard and one from LivePerson; Peter Block retires after meeting.
Jill Layfield appointed Lead Independent Director; Board expands to nine members, eight independent.
Starboard enters standstill, reimbursed up to $1.1M for expenses.

item 1.01 item 5.02 item 8.01 item 9.01

Executive movements

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Departed

Peter Block

Director

LPSN · LIVEPERSON INC

Filed: July 21, 2022, 7:59 PM ET

Peter Block, a current Class II director, will depart the Board no later than the conclusion of the 2022 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Block departed as Director at LIVEPERSON INC.

Action: will depart
Role: Director

Exact text from the filing

Peter Block, a current Class II director, will depart the Board no later than the conclusion of the 2022 Annual Meeting.

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LIVEPERSON INC filing history →

Source: SEC EDGAR

accession 0001213900-22-040737

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