Annual Report 2007 - LivePerson

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EXHIBIT INDEX Exhibit Number Description 2.1 Agreement and Plan of Merger, dated as of June 22, 2006, among LivePerson, Inc., Soho Acquisition Corp., Proficient Systems, Inc. and Gregg Freishtat as Shareholders’ Representative (incorporated by reference to the identically numbered exhibit in the Current Report on Form 8-K filed on June 22, 2006) 3.1 Fourth Amended and Restated Certificate of Incorporation (incorporated by reference to the identically-numbered exhibit to LivePerson’s Annual Report on Form 10-K for the fiscal year ended December 31, 2000 and filed March 30, 2001 (the ‘‘2000 Form 10-K’’)) 3.2 Second Amended and Restated Bylaws, as amended (incorporated by reference to the identically-numbered exhibit to the 2000 Form 10-K) 4.1 Specimen common stock certificate (incorporated by reference to the identically-numbered exhibit to LivePerson’s Registration Statement on Form S-1, as amended (Registration No. 333-96689) (‘‘Registration No. 333-96689’’)) 4.2 Second Amended and Restated Registration Rights Agreement, dated as of January 27, 2000, by and among LivePerson, the several persons and entities named on the signature pages thereto as Investors, and Robert LoCascio (incorporated by reference to the identically-numbered exhibit to Registration No. 333-96689) 4.3 See Exhibits 3.1 and 3.2 for further provisions defining the rights of holders of common stock of LivePerson 10.1 Employment Agreement between LivePerson and Robert P. LoCascio, dated as of January 1, 1999 (incorporated by reference to the identically-numbered exhibit to Registration No. 333-96689)* 10.2 Employment Agreement between LivePerson and Timothy E. Bixby, dated as of June 23, 1999 (incorporated by reference to Exhibit 10.3 to Registration No. 333-96689)* 10.2.1 Modification to Employment Agreement between LivePerson, Inc. and Timothy E. Bixby, dated as of April 1, 2003 (incorporated by reference to the identically-numbered exhibit to LivePerson’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2003 and filed August 13, 2003)* 10.3 Amended and Restated 2000 Stock Incentive Plan, amended as of April 21, 2005 (incorporated by reference to the identically-numbered exhibit to LivePerson’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2005 and filed August 8, 2005)* 10.4 Employee Stock Purchase Plan (incorporated by reference to the identically-numbered exhibit to the 2000 Form 10-K)* 21.1 Subsidiaries 23.1 Consent of BDO Seidman, LLP 31.1 Certification by Chief Executive Officer pursuant to Exchange Act Rule 13a-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 31.2 Certification by Chief Financial Officer pursuant to Exchange Act Rule 13a-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 32.1 Certification by Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 32.2 Certification by Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * Management contract or compensatory plan or arrangement
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Annual Report 2007 Annual Report 20
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Dear Stockholders, In 2007, we rein
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UNITED STATES SECURITIES AND EXCHAN
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FORWARD-LOOKING STATEMENTS STATEMEN
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Interactive Advertising Bureau (IAB
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Timpani Sales and Marketing Timpani
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LivePerson’s profile and reinforc
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enhancements and reliable maintenan
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• respond to technological advanc
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We could face additional regulatory
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provide payment processing services
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interpret appropriate accounting pr
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which involve transmitting confiden
Page 27 and 28: Other Risks Our stock price has bee
Page 29 and 30: PART II Item 5. Market for Registra
Page 31 and 32: incorporate by reference this Annua
Page 33 and 34: our common stock, $9.0 million in c
Page 35 and 36: Impairment of Long-Lived Assets In
Page 37 and 38: Our product development expenses co
Page 39 and 40: Net Income. We had net income of $5
Page 41 and 42: activities was $1.0 million in the
Page 43 and 44: Item 8. Consolidated Financial Stat
Page 45 and 46: LIVEPERSON, INC. CONSOLIDATED BALAN
Page 47 and 48: LIVEPERSON, INC. CONSOLIDATED STATE
Page 49 and 50: LIVEPERSON, INC. CONSOLIDATED STATE
Page 51 and 52: LIVEPERSON, INC. NOTES TO CONSOLIDA
Page 61 and 62: (2) Asset Acquisitions − (continu
Page 73 and 74: Item 9. Changes in and Disagreement
Page 75 and 76: Item 9B. Other Information None. PA
Page 77: SIGNATURES Pursuant to the requirem
Page 81 and 82: [This page intentionally left blank
Page 83: 462 Seventh Avenue 3rd Floor New Yo
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Annual Report 2007 - LivePerson

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