Annual Report 2007 - LivePerson

Item 9B. Other Information
None.
PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information required by this Item 10 is incorporated by reference to the sections captioned to
‘‘Election of Directors,’’ ‘‘Executive Officers,’’ ‘‘Board Committees and Meetings — Audit Committee,’’
‘‘Corporate Governance Documents’’ and ‘‘Section 16(a) Beneficial Ownership Reporting Compliance’’ in the
definitive proxy statement for our 2008 Annual Meeting of Stockholders.
There have been no changes to the procedures by which stockholders may recommend nominees to our
Board of Directors since our last disclosure of such procedures, which appeared in the definitive proxy
statement for our 2007 Annual Meeting of Stockholders.
We have adopted a Code of Ethics that applies to our Chief Executive Officer and Senior Financial
Officers.
Item 11. Executive Compensation
The information required by this Item 11 is incorporated by reference to the sections captioned
‘‘Compensation Discussion and Analysis’’, ‘‘Compensation Committee Report’’ (which information shall be
deemed furnished in this Annual Report on Form 10-K), ‘‘Executive and Director Compensation’’ and
‘‘Compensation Committee Interlocks and Insider Participation’’ in the definitive proxy statement for our 2008
Annual Meeting of Stockholders.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information required by this Item 12 with respect to the security ownership of certain beneficial
owners and management is incorporated by reference to the section captioned ‘‘Ownership of Securities’’ in
the definitive proxy statement for our 2008 Annual Meeting of Stockholders.
The following table provides certain information regarding the common stock authorized for issuance
under our equity compensation plans, as of December 31, 2007.
Plan Category
Number of Securities
to be Issued Upon
Exercise of
Outstanding Options,
Warrants and Rights
(a)
Weighted-Average
Exercise Price of
Outstanding Options,
Warrants and Rights
(b)
Number of Securities
Remaining Available for
Future Issuance Under
Equity Compensation
Plans (2)
(c)
Equity compensation plans approved by
stockholders (1) .................. 9,060,366 $3.71 4,026,395
Equity compensation plans not approved
by stockholders ................. — — —
Total .......................... 9,060,366 $3.71 4,026,395
(1) Our equity compensation plans which were approved by our stockholders are the 2000 Stock Incentive
Plan, as amended and restated, and the Employee Stock Purchase Plan.
(2) Excludes securities reflected in column (a). The number of shares of common stock available for issuance
under the 2000 Stock Incentive Plan automatically increases on the first trading day in each calendar year
by an amount equal to three percent (3%) of the total number of shares of our common stock outstanding
on the last trading day of the immediately preceding calendar year, but in no event shall such annual
increase exceed 1,500,000 shares. The number of shares of common stock available for issuance under
our Employee Stock Purchase Plan automatically increases on the first trading day in each calendar year
by an amount equal to one-half of one percent (0.5%) of the total number of shares of our common stock
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