ITEM 8.01 Other Events.
The Company anticipates that it will hold its 2022 Annual Meeting of
Stockholders (the "2022 Annual Meeting") more than 30 days from the anniversary
of its 2021 Annual Meeting of Stockholders. As a result, the deadline for
stockholders to submit proposals pursuant to Rule 14a-8 under the Securities and
Exchange Act of 1934, as amended (the "Rule 14a-8"), as set forth in the
Company's definitive proxy statement for its 2021 Annual Meeting of Stockholders
is no longer effective. Further details about the 2022 Annual Meeting, including
the date, time and location, will be set forth in the Company's definitive proxy
statement for the 2022 Annual Meeting.
If a stockholder wishes to submit a proposal pursuant to Rule 14a-8, such
proposal must be received by the Secretary of the Company at its principal
executive office no later than the close of business on July 8, 2022. Such
stockholder must otherwise comply with the requirements of Rule 14a-8 in order
for the proposal to be considered for inclusion in the Company's proxy materials
for the 2022 Annual Meeting.
Annual Meeting Legal Information
LivePerson intends to file a proxy statement and GOLD proxy card with the SEC in
connection with the solicitation of proxies for LivePerson's 2022 Annual Meeting
(the "Proxy Statement"). BEFORE MAKING ANY VOTING DECISION, INVESTORS AND
STOCKHOLDERS OF LIVEPERSON ARE URGED TO READ ALL RELEVANT DOCUMENTS FILED WITH
OR FURNISHED TO THE SEC, INCLUDING THE PROXY STATEMENT AND ANY SUPPLEMENTS
THERETO BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. Investors and
stockholders will also be able to obtain a copy of the definitive Proxy
Statement and other documents filed by LivePerson free of charge from the SEC's
website, www.sec.gov. LivePerson's stockholders will also be able to obtain,
without charge, a copy of the definitive Proxy Statement and other relevant
filed documents from the Company's website, https://ir.liveperson.com.
LivePerson, its directors and certain of its executive officers will be
participants in the solicitation of proxies from stockholders in respect of the
2022 Annual Meeting. Information regarding the names of LivePerson's directors
and executive officers and their respective interests in LivePerson by security
holdings or otherwise is set forth in LivePerson's amended Annual Report on Form
10-K for the fiscal year ended December 31, 2021, filed with the SEC on February
28, 2022, as amended by the Form 10-K/A filed on May 2, 2022 (the "Amended
Annual Report"). To the extent holdings of such participants in LivePerson's
securities have changed since the amounts described in the Amended Annual
Report, such changes have been reflected on Initial Statements of Beneficial
Ownership on Form 3 or Statements of Change in Ownership on Form 4 filed with
the SEC. Additional information can also be found in the Amended Annual Report.
Details concerning the nominees of LivePerson's Board of Directors for election
at the 2022 Annual Meeting will be included in the Proxy Statement.
1
© Edgar Online, source Glimpses