Attached files
| file | filename |
|---|---|
| EX-99.1 - LIVEPERSON INC | v210815_ex99-1.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
_____________________
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): February 10, 2011
LivePerson,
Inc.
(Exact
Name of Registrant as Specified in its Charter)
|
Delaware
|
0-30141
|
13-3861628
|
|
(State
or other Jurisdiction
of
Incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer
Identification
No.)
|
|
462
Seventh Avenue, New York, New York
|
10018
|
|
|
(Address
of Principal Executive Offices)
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(Zip
Code)
|
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Registrant's
telephone number, including area code: (212)
609-4200
|
|
_____________________
(Former
name or former address, if changed since last
report)
|
_____________________
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
|
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
2.02.
|
Results
of Operations and Financial
Condition.
|
A copy of
the press release issued by LivePerson, Inc. (the “Registrant”) on February 10,
2011, announcing its results of operations and financial condition for the
quarter and year ended December 31, 2010, is included herewith as Exhibit 99.1
and is incorporated herein by reference. The information included in
this Current Report on Form 8-K (including Exhibit 99.1 hereto) that is
furnished pursuant to this Item 2.02 shall not be deemed to be “filed” for the
purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or
otherwise subject to the liabilities of that Section or Sections 11 and 12(a)
(2) of the Securities Act of 1933, as amended. The information contained herein
and in the accompanying exhibit shall not be incorporated by reference into any
filing of the Registrant, whether made before or after the date hereof,
regardless of any general incorporation language in such filing, unless
expressly incorporated by specific reference into such filing.
|
Item
5.02
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
As more fully described in the press
release attached as Exhibit 99.1 to this Form 8-K, Emmanuel Gill has
informed LivePerson that he will resign from LivePerson's Board of Directors and
each of the Audit Committee, the Compensation Committee and the Nominating and
Corporate Governance Committee, effective as of February 11, 2011. The
company intends to fill Mr. Gill’s board seat, and has commenced a search for a
replacement. William Wesemann has been appointed by the Board to
replace Mr. Gill on the company’s Audit Committee, effective as of Mr. Gill’s
departure.
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Item
9.01.
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Financial
Statements and Exhibits.
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|
(d)
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Exhibits.
The following document is included as an exhibit to this
report:
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|
99.1
|
Press
release issued February 10, 2011.
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SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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LIVEPERSON,
INC.
(Registrant)
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|||
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Date:
February 10, 2011
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By:
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/s/ TIMOTHY E. BIXBY
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Timothy
E. Bixby
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|||
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President
and Chief Financial Officer
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EXHIBIT
INDEX
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99.1
|
Press
release issued February 10, 2011.
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