LivePerson Schedules Annual Meeting, Files Proxy Materials

TL;DR

LivePerson's proxy statement is out for the Nov 4th annual meeting. No fee paid.

AI Summary

LivePerson, Inc. is filing a Definitive Additional Materials proxy statement regarding its Annual Meeting of Stockholders scheduled for November 4, 2024, at 10:00 a.m. Eastern Time. The filing indicates no fee was required for this submission. The company is based in New York and operates in the pre-packaged software industry.

Why It Matters

This filing provides shareholders with essential information and materials needed to participate in the company's annual meeting, where key corporate decisions are made.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual meeting and does not contain information about significant financial transactions or strategic shifts.

Key Players & Entities

• LIVEPERSON, INC. (company) — Registrant
• November 4, 2024 (date) — Annual Meeting Date
• 10:00 a.m., Eastern (time) — Annual Meeting Time
• 530 7TH AVENUE (address) — Company Business and Mail Address
• NEW YORK (location) — Company City

FAQ

Filing Documents

• d861667ddefa14a.htm (DEFA14A) — 30KB
• g861667g1031023645244.jpg (GRAPHIC) — 5KB
• g861667g1031023645647.jpg (GRAPHIC) — 6KB
• 0001193125-24-248082.txt ( ) — 45KB

From the Filing

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Under Rule 14a-12 LIVEPERSON, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. Dear Fellow Stockholder: I am writing to inform you of an important development in connection with the Annual Meeting of Stockholders of LivePerson, Inc. (the Company) to be held on November 4, 2024, at 10:00 a.m., Eastern Time. After the Company began mailing proxy materials relating to the Annual Meeting to stockholders, Ikon LP, a limited partnership of which Robert LoCascio is the sole owner (collectively with the other participants in its solicitation, Ikon), notified the Company that Ikon was withdrawing its nomination of two nominees for election to the Companys Board of Directors. The withdrawal of Ikons nominees is not the result of any concessions by the Company or negotiated settlement with Ikon. Because this is a significant change from the information contained in the Companys proxy statement, dated October 24, 2024, we are amending and supplementing the proxy statement with the enclosed supplement to proxy statement (the supplement) to provide updated information for the Annual Meeting. We encourage you to read the accompanying supplement carefully and to vote FOR the Board of Directors two nominees, and in accordance with the Board of Directors recommendations on the other proposals on the Companys GOLD proxy card, as soon as possible. It is important that your shares be represented at the meeting, and we appreciate your participation. YOUR VOTE IS VERY IMPORTANT . Whether or not you plan to attend the Annual Meeting, we encourage you to vote TODAY so that your voice is heard by voting by Internet or by signing, dating and returning the GOLD proxy card or GOLD voting instruction form. Voting your shares prior to the Annual Meeting will not affect your right to attend or vote at the Annual Meeting, but will ensure that your vote is counted if you are unable to attend. If you have already voted for the Companys nominees, Karin-Joyce (K.J.) Tjon and Dan Fletcher, there is no need to vote again. Your previous vote will count. Any votes cast for the withdrawn nominees using a prior proxy card will be disregarded and not be counted. Only your latest dated proxy card will count, and any proxy may be revoked at any time prior to its exercise at the Annual Meeting. Thank you for being a stockholder of the Company. Your vote and participation, no matter how many shares you own, are very important to us. We look forward to seeing you at the virtual Annual Meeting. Sincerely, By: /s/ Jill Layfield Name: Jill Layfield Title: Chair of the Board SUPPLEMENT TO PROXY STATEMENT OF LIVEPERSON, INC. www.liveperson.com ANNUAL MEETING OF STOCKHOLDERS November 4, 2024 10:00 a.m. Eastern Time GENERAL INFORMATION On October 24, 2024, LivePerson, Inc. (the Company) filed a definitive proxy statement (the proxy statement), with the Securities and Exchange Commission (the SEC) relating to its 2024 Annual Meeting of Stockholders (the Annual Meeting), and began mailing the proxy statement and related proxy card to stockholders. The purpose of this supplement to the proxy statement (the supplement) is to amend the proxy statement to revise and update certain information contained in the proxy statement as a result of the withdrawal by Ikon LP, a limited partnership of which Robert LoCascio is the sole owner (collectively with the other participants in its solicitation, Ikon), of its nominees for the Companys Board of Directors. This supplement should be read in conjunction with the proxy statement. All defined terms used but not defined in this supplement have the meanings ascribed to them in the proxy statement. Except as amended or supplemented by this supplement, all information set forth in the proxy statement remains materially unchanged and should be considered before casting your vote by proxy or in person at the Annual Meeting. To the extent that information in this supplement differs from information contained in the proxy statement, the information in this supplement shall supersede the information in the proxy statement. If you have any questions regarding the proxy statement, this supplement or the gold proxy card, please contact MacKenzie

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View this DEFA14A filing on SEC EDGAR