LivePerson appoints three independent directors under Starboard accord

LIVEPERSON INC

Vanessa Pegueros (ex-Onelogin CISO), Bruce Hansen (co-founder ID Analytics), Yael Zheng (ex-Bill.com CMO) appointed.
Board expands to nine directors, eight independent; nearly half joined in the last two years.
Appointments effective Dec 27, 2022, pursuant to previously announced July 2022 agreement with Starboard Value.
Pegueros and Hansen appointed as Class I directors (term at 2025 meeting); Zheng as Class III (term at 2024 meeting).
New directors will receive standard director fees and initial equity grant under 2019 Stock Incentive Plan.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Yael Zheng

Director

LPSN · LIVEPERSON INC

Effective: 2022-12-27
Filed: December 30, 2022, 6:59 PM ET

Effective December 27, 2022, the Board of Directors (the “Board”) of LivePerson, Inc. (the “Company”) increased the size of the Board to nine directors and appointed Vanessa Pegueros, Bruce Hansen, and Yael Zheng (together, the “New Directors”) as directors.

Appointed

Vanessa Pegueros

Director

LPSN · LIVEPERSON INC

Effective: 2022-12-27
Filed: December 30, 2022, 6:59 PM ET

Effective December 27, 2022, the Board of Directors (the “Board”) of LivePerson, Inc. (the “Company”) increased the size of the Board to nine directors and appointed Vanessa Pegueros, Bruce Hansen, and Yael Zheng (together, the “New Directors”) as directors.

Appointed

Bruce Hansen

Director

LPSN · LIVEPERSON INC

Effective: 2022-12-27
Filed: December 30, 2022, 6:59 PM ET

Effective December 27, 2022, the Board of Directors (the “Board”) of LivePerson, Inc. (the “Company”) increased the size of the Board to nine directors and appointed Vanessa Pegueros, Bruce Hansen, and Yael Zheng (together, the “New Directors”) as directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Yael Zheng was appointed as Director at LIVEPERSON INC.

Action: appointed
Role: Director

Exact text from the filing

Effective December 27, 2022, the Board of Directors (the “Board”) of LivePerson, Inc. (the “Company”) increased the size of the Board to nine directors and appointed Vanessa Pegueros, Bruce Hansen, and Yael Zheng (together, the “New Directors”) as directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Vanessa Pegueros was appointed as Director at LIVEPERSON INC.

Action: appointed
Role: Director

Exact text from the filing

Effective December 27, 2022, the Board of Directors (the “Board”) of LivePerson, Inc. (the “Company”) increased the size of the Board to nine directors and appointed Vanessa Pegueros, Bruce Hansen, and Yael Zheng (together, the “New Directors”) as directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Bruce Hansen was appointed as Director at LIVEPERSON INC.

Action: appointed
Role: Director

Exact text from the filing

Effective December 27, 2022, the Board of Directors (the “Board”) of LivePerson, Inc. (the “Company”) increased the size of the Board to nine directors and appointed Vanessa Pegueros, Bruce Hansen, and Yael Zheng (together, the “New Directors”) as directors.

View on SEC.gov

LIVEPERSON INC filing history →

Source: SEC EDGAR

accession 0001213900-22-084119

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