[8-K] LIVEPERSON INC Reports Material Event
LivePerson, Inc. appointed Ryan L. Vardeman as a Class III director effective October 14, 2025, with a term expiring at the 2027 Annual Meeting of Stockholders. He was nominated pursuant to the previously announced Exchange Agreement with certain former holders of the Company’s 0% Senior Convertible Notes due 2026, following the Company’s standard governance processes.
The Company disclosed under Item 404(a) that Palogic Value Fund, LP—affiliated with Mr. Vardeman—participated as a Noteholder in the exchange and received approximately $1.3 million in cash, approximately $3.3 million principal amount of Second Lien Senior Subordinated Secured Notes due 2029, 1,592,984 shares (or 106,198 post‑reverse‑split) of common stock, and 762 shares of Series B Fixed Rate Convertible Perpetual Preferred Stock. Mr. Vardeman will receive standard director compensation and an initial equity grant under the Amended and Restated 2019 Stock Incentive Plan. A press release announcing the appointment is furnished as Exhibit 99.1.
LivePerson, Inc. ha nominato Ryan L. Vardeman come consigliere di Classe III con effetto dal 14 ottobre 2025, con mandato che scadrà alla Riunione Annuale degli Azionisti del 2027. È stato nominato ai sensi dell'accordo di scambio precedentemente annunciato con alcuni ex titolari delle Note Convertibili Senior 0% in scadenza nel 2026, secondo i normali processi di governance della Società.
La Società ha comunicato ai sensi della voce 404(a) che Palogic Value Fund, LP – affiliato al Sig. Vardeman – ha partecipato come ottenitore di Note nello scambio e ha ricevuto circa 1,3 milioni di dollari in contanti, circa 3,3 milioni di dollari in valore principale di Note Senior Subordinated Securitized Note Seconda Ipoteca scadenza 2029, 1.592.984 azioni (ovvero 106.198 dopo lo split inverso) di azioni ordinarie, e 762 azioni di Series B Fixed Rate Convertible Perpetual Preferred Stock. Il Sig. Vardeman percepirà la normale compensazione da direttore e una concessione iniziale di capitale ai sensi del piano di stock incentive Amendato e Restato 2019. Un comunicato stampa che annuncia la nomina è fornito come Exhibit 99.1.
LivePerson, Inc. designó a Ryan L. Vardeman como director de Clase III con efecto a partir del 14 de octubre de 2025, con un mandato que vencerá en la Junta Anual de Accionistas de 2027. Fue nominado conforme al Acuerdo de Intercambio previamente anunciado con ciertos ex tenedores de las Notas Convertibles Senior 0% con vencimiento en 2026, siguiendo los procesos de gobernanza habituales de la Compañía.
La Compañía informó según el Item 404(a) que Palogic Value Fund, LP, afiliado al Sr. Vardeman, participó como tenedor de notas en el intercambio y recibió aproximadamente 1,3 millones de dólares en efectivo, aproximadamente 3,3 millones de dólares en importe principal de Notas Senior Subordinadas con Garantía de Segunda Prueba de Deuda vencimiento 2029, 1.592.984 acciones (o 106.198 tras el split inverso) de acciones ordinarias, y 762 acciones de Series B Fixed Rate Convertible Perpetual Preferred Stock. El Sr. Vardeman recibirá la compensación normal de director y una asignación inicial de capital bajo el Amended and Restated 2019 Stock Incentive Plan. Un comunicado de prensa anunciando la designación se proporciona como el Exhibit 99.1.
LivePerson, Inc.가 2025년 10월 14일부로 Class III 이사진으로 Ryan L. Vardeman을 임명했으며, 임기는 2027년 주주총회에서 만료됩니다. 이사는 회사의 일반적인 거버넌스 절차에 따라 2026년 만기 0% 고정금리 선순위 전환사채를 보유한 특정 전 주주들과의 교환 계약에 따라 지명되었습니다.
회사는 Item 404(a) 아래 Palogic Value Fund, LP가 Vardeman 씨와 연계된 채권자 노트홀더로서 교환에 참여했고 현금 약 130만 달러, 2029년 만기인 제2선위선순위 담보채권 약 330만 달러의 명목가액, 보통주 1,592,984주(역분할 후 106,198주), 그리고 Series B 고정금리 전환형 영구우선주 762주를 수령했다고 공시했습니다. Vardeman 씨는 이사 보상과 2019년 수정 및 재정의 주식 인센티브 계획에 따른 초기 주식 보상을 받게 됩니다. 지명을 발표하는 보도자료가 Exhibit 99.1로 제공됩니다.
LivePerson, Inc. a nommé Ryan L. Vardeman en tant que administrateur de classe III avec effet à compter du 14 octobre 2025, pour un mandat expirant lors de l’Assemblée générale annuelle des actionnaires de 2027. Il a été nommé conformément à l’accord d’échange annoncé précédemment avec certains anciens détenteurs des Notes Convertibles Seniors 0% d’échéance en 2026, conformément aux processus de gouvernance habituels de la Société.
La Société a divulgué en vertu de l’article 404(a) que Palogic Value Fund, LP – affilié à M. Vardeman – a participé en tant que détenteur de notes dans l’échange et a reçu environ 1,3 million de dollars en espèces, environ 3,3 millions de dollars en montant principal de Notes Senior Subordonnés Garanties de Secondier rang, échéant en 2029, 1 592 984 actions (ou 106 198 après la scission inverse) d’actions ordinaires, et 762 actions de Series B Fixed Rate Convertible Perpetual Preferred Stock. M. Vardeman recevra la compensation standard des administrateurs et une attribution initiale d’actions au titre du Amended and Restated 2019 Stock Incentive Plan. Un communiqué de presse annonçant la nomination est fourni comme Exhibit 99.1.
LivePerson, Inc. hat Ryan L. Vardeman zum Class-III-Direktor mit Wirkung vom 14. Oktober 2025 ernannt, mit einer Amtszeit, die auf der Jahreshauptversammlung der Aktionäre 2027 endet. Er wurde gemäß der zuvor angekündigten Austauschvereinbarung mit bestimmten ehemaligen Inhabern der 0% Senior Convertible Notes fällig 2026 nominiert, gemäß den üblichen Governance-Prozessen des Unternehmens.
Unter Item 404(a) gab das Unternehmen bekannt, dass Palogic Value Fund, LP – mit Herrn Vardeman verbunden – als Noteholder am Austausch teilnahm und ca. 1,3 Mio. USD in bar, ca. 3,3 Mio. USD Hauptsumme der Second Lien Senior Subordinated Secured Notes fällig 2029, 1.592.984 Aktien (bzw. 106.198 nach dem Reverse-Split) Stammaktien und 762 Aktien der Series B Fixed Rate Convertible Perpetual Preferred Stock erhielt. Herr Vardeman wird die übliche Direktorengebühr sowie eine anfängliche Aktienzuteilung gemäß dem Amended and Restated 2019 Stock Incentive Plan erhalten. Eine Pressemitteilung zur Ernennung ist als Exhibit 99.1 beigefügt.
LivePerson, Inc. عيّنت Ryan L. Vardeman كمدير من الصف الثالث اعتباراً من 14 أكتوبر 2025، لمدة تنتهي عند اجتماع المساهمين السنوي 2027. تم ترشيحه وفقاً لاتفاقية التبادل المعلنة سابقاً مع بعض حملة Notes Senior Convertible من فئة 0% التي تستحق في 2026، وفقاً لعمليات الحوكمة القياسية للشركة.
كشفت الشركة بموجب البند 404(a) أن Palogic Value Fund, LP – المرتبط بالسيد فارديمان – شارك كـ Noteholder في التبادل وتلقى نحو 1.3 مليون دولار نقداً، نحو 3.3 مليون دولار كالمبلغ الأساسي لـ Second Lien Senior Subordinated Secured Notes المستحقة 2029، و1,592,984 سهماً (أو 106,198 بعد التقسيم العكسي) من الأسهم العادية، و762 سهماً من Series B Fixed Rate Convertible Perpetual Preferred Stock. سيحصل السيد فارديمان على تعويض المدير العادي وإعانة أسهم ابتدائية بموجب خطة الحوافز الأسهم المعدلة والمراجعة 2019. يُقدَّم بيان صحفي يعلن التعيين ك Exhibit 99.1.
LivePerson, Inc. 已任命 Ryan L. Vardeman 为 Class III 董事，自 2025 年 10 月 14 日起生效，任期至 2027 年股东年会结束。他根据事先宣布的与若干前所有者的 0% 优先可转债（到期日为 2026）之交易协议被提名，遵循公司的一般治理流程。
公司在 Item 404(a 下披露，与 Vardeman 先生有关联的 Palogic Value Fund, LP 作为 Noteholder 参与了交易，并收到约 130 万美元现金、约 330 万美元的次级留置担保票据（Second Lien Senior Subordinated Secured Notes，期限至 2029）的本金额、1,592,984 股（逆转分割后为 106,198 股）普通股，以及 762 股 Series B Fixed Rate Convertible Perpetual Preferred Stock。Vardeman 先生将获得董事的标准报酬，以及根据修订并重新表述的 2019 年股票激励计划的初始股权授权。宣布任命的新闻稿作为 Exhibit 99.1 提供。
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Insights
Director added via prior exchange agreement; related-party terms disclosed.
LivePerson added Ryan L. Vardeman to its board as a Class III director on
Item 404(a) details that Palogic Value Fund, LP, affiliated with Mr. Vardeman, participated in the exchange and received
Committee assignments will be disclosed later. Actual governance impact depends on future board roles and decisions; the event itself is administrative and does not change financial outlook.
LivePerson, Inc. ha nominato Ryan L. Vardeman come consigliere di Classe III con effetto dal 14 ottobre 2025, con mandato che scadrà alla Riunione Annuale degli Azionisti del 2027. È stato nominato ai sensi dell'accordo di scambio precedentemente annunciato con alcuni ex titolari delle Note Convertibili Senior 0% in scadenza nel 2026, secondo i normali processi di governance della Società.
La Società ha comunicato ai sensi della voce 404(a) che Palogic Value Fund, LP – affiliato al Sig. Vardeman – ha partecipato come ottenitore di Note nello scambio e ha ricevuto circa 1,3 milioni di dollari in contanti, circa 3,3 milioni di dollari in valore principale di Note Senior Subordinated Securitized Note Seconda Ipoteca scadenza 2029, 1.592.984 azioni (ovvero 106.198 dopo lo split inverso) di azioni ordinarie, e 762 azioni di Series B Fixed Rate Convertible Perpetual Preferred Stock. Il Sig. Vardeman percepirà la normale compensazione da direttore e una concessione iniziale di capitale ai sensi del piano di stock incentive Amendato e Restato 2019. Un comunicato stampa che annuncia la nomina è fornito come Exhibit 99.1.
LivePerson, Inc. designó a Ryan L. Vardeman como director de Clase III con efecto a partir del 14 de octubre de 2025, con un mandato que vencerá en la Junta Anual de Accionistas de 2027. Fue nominado conforme al Acuerdo de Intercambio previamente anunciado con ciertos ex tenedores de las Notas Convertibles Senior 0% con vencimiento en 2026, siguiendo los procesos de gobernanza habituales de la Compañía.
La Compañía informó según el Item 404(a) que Palogic Value Fund, LP, afiliado al Sr. Vardeman, participó como tenedor de notas en el intercambio y recibió aproximadamente 1,3 millones de dólares en efectivo, aproximadamente 3,3 millones de dólares en importe principal de Notas Senior Subordinadas con Garantía de Segunda Prueba de Deuda vencimiento 2029, 1.592.984 acciones (o 106.198 tras el split inverso) de acciones ordinarias, y 762 acciones de Series B Fixed Rate Convertible Perpetual Preferred Stock. El Sr. Vardeman recibirá la compensación normal de director y una asignación inicial de capital bajo el Amended and Restated 2019 Stock Incentive Plan. Un comunicado de prensa anunciando la designación se proporciona como el Exhibit 99.1.
LivePerson, Inc.가 2025년 10월 14일부로 Class III 이사진으로 Ryan L. Vardeman을 임명했으며, 임기는 2027년 주주총회에서 만료됩니다. 이사는 회사의 일반적인 거버넌스 절차에 따라 2026년 만기 0% 고정금리 선순위 전환사채를 보유한 특정 전 주주들과의 교환 계약에 따라 지명되었습니다.
회사는 Item 404(a) 아래 Palogic Value Fund, LP가 Vardeman 씨와 연계된 채권자 노트홀더로서 교환에 참여했고 현금 약 130만 달러, 2029년 만기인 제2선위선순위 담보채권 약 330만 달러의 명목가액, 보통주 1,592,984주(역분할 후 106,198주), 그리고 Series B 고정금리 전환형 영구우선주 762주를 수령했다고 공시했습니다. Vardeman 씨는 이사 보상과 2019년 수정 및 재정의 주식 인센티브 계획에 따른 초기 주식 보상을 받게 됩니다. 지명을 발표하는 보도자료가 Exhibit 99.1로 제공됩니다.
LivePerson, Inc. a nommé Ryan L. Vardeman en tant que administrateur de classe III avec effet à compter du 14 octobre 2025, pour un mandat expirant lors de l’Assemblée générale annuelle des actionnaires de 2027. Il a été nommé conformément à l’accord d’échange annoncé précédemment avec certains anciens détenteurs des Notes Convertibles Seniors 0% d’échéance en 2026, conformément aux processus de gouvernance habituels de la Société.
La Société a divulgué en vertu de l’article 404(a) que Palogic Value Fund, LP – affilié à M. Vardeman – a participé en tant que détenteur de notes dans l’échange et a reçu environ 1,3 million de dollars en espèces, environ 3,3 millions de dollars en montant principal de Notes Senior Subordonnés Garanties de Secondier rang, échéant en 2029, 1 592 984 actions (ou 106 198 après la scission inverse) d’actions ordinaires, et 762 actions de Series B Fixed Rate Convertible Perpetual Preferred Stock. M. Vardeman recevra la compensation standard des administrateurs et une attribution initiale d’actions au titre du Amended and Restated 2019 Stock Incentive Plan. Un communiqué de presse annonçant la nomination est fourni comme Exhibit 99.1.
LivePerson, Inc. hat Ryan L. Vardeman zum Class-III-Direktor mit Wirkung vom 14. Oktober 2025 ernannt, mit einer Amtszeit, die auf der Jahreshauptversammlung der Aktionäre 2027 endet. Er wurde gemäß der zuvor angekündigten Austauschvereinbarung mit bestimmten ehemaligen Inhabern der 0% Senior Convertible Notes fällig 2026 nominiert, gemäß den üblichen Governance-Prozessen des Unternehmens.
Unter Item 404(a) gab das Unternehmen bekannt, dass Palogic Value Fund, LP – mit Herrn Vardeman verbunden – als Noteholder am Austausch teilnahm und ca. 1,3 Mio. USD in bar, ca. 3,3 Mio. USD Hauptsumme der Second Lien Senior Subordinated Secured Notes fällig 2029, 1.592.984 Aktien (bzw. 106.198 nach dem Reverse-Split) Stammaktien und 762 Aktien der Series B Fixed Rate Convertible Perpetual Preferred Stock erhielt. Herr Vardeman wird die übliche Direktorengebühr sowie eine anfängliche Aktienzuteilung gemäß dem Amended and Restated 2019 Stock Incentive Plan erhalten. Eine Pressemitteilung zur Ernennung ist als Exhibit 99.1 beigefügt.
FAQ
Who did LivePerson (LPSN) appoint to its board and when?
What is the term of Ryan Vardeman’s directorship at LPSN?
Why was Ryan Vardeman nominated to the LivePerson board?
What related-party exchange consideration did Palogic Value Fund receive?
What compensation will Ryan Vardeman receive from LivePerson?
Did LivePerson provide a press release about the appointment?
