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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section&nbsp;13 or 15(d)
of the Securities Exchange Act of 1934</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date of Report (Date of earliest event
reported): June 7, 2012</B></P>

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<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>LivePerson, Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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    <TD STYLE="width: 32%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 31%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 31%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font-weight: bold; text-align: center"><B>Delaware</B></TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP STYLE="font-weight: bold; text-align: center"><B>0-30141</B></TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP STYLE="font-weight: bold; text-align: center"><B>13-3861628</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">(State or other jurisdiction <BR>
of incorporation) </TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">(Commission <BR>
File Number) </TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">(IRS Employer <BR>
Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 32%; font-size: 10pt; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 31%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>475 Tenth Avenue, 5th Floor</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York, New York</B></P></TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 31%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>10018</B></P></TD></TR>
<TR>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">(Address of principal executive offices)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Zip Code)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>(212)&nbsp;609-4200<BR>
</B>(Registrant&rsquo;s telephone number, including area code)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>N/A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed
since last report.)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form&nbsp;8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>

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    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 94%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Wingdings">&uml;</FONT> </TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Wingdings">&uml;</FONT> </TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Wingdings">&uml;</FONT> </TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Wingdings">&uml;</FONT> </TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.07 Submission of Matters to a Vote of Security Holders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">LivePerson, Inc. (the
&ldquo;<U>Company</U>&rdquo;) held its Annual Meeting of Stockholders on June&nbsp;7,&nbsp;2012 (the &ldquo;<U>Annual Meeting</U>&rdquo;).
As of April&nbsp;20,&nbsp;2012, the record date for the Annual Meeting, there were a total of 55,026,345 shares of the Company&rsquo;s
common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 48,422,087 shares of the Company&rsquo;s
common stock were represented in person or by proxy, and therefore a quorum was present.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">At the Annual Meeting,
the stockholders elected each of the two following Class III director nominees to serve on the Company&rsquo;s Board of Directors
until the 2015 Annual Meeting of Stockholders, or until such director&rsquo;s successor is duly elected and qualified, with the
following voting results:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 80%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 31%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify">Director</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 22%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify">For</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 22%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify">Withhold</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 22%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Broker</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Non-Votes</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">Kevin C. Lavan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">36,755,091</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">5,069,432</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">6,597,564</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">Robert P. LoCascio</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">40,124,694</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">1,699,829</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">6,597,564</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">At the Annual Meeting,
the stockholders also approved the amendment and restatement of the Company&rsquo;s 2009 Stock Incentive Plan (the &ldquo;<U>2009
SIP</U>&rdquo;), with the following voting results:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 80%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 23%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify">For</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 23%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify">Against</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 23%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify">Abstain</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 23%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify">Broker
        Non-Votes</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">29,867,968</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">12,009,717</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">10,307</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">6,534,095</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A more complete description of the terms
of the 2009 SIP and the material amendments and modifications thereto can be found in &ldquo;Proposal Two&mdash;Approval of the
2009 Incentive Plan&rdquo; in the Company&rsquo;s definitive proxy statement dated April 27, 2012, and filed with the Securities
and Exchange Commission on April 27, 2012, which description is incorporated by reference herein. The foregoing description and
the description incorporated by reference from the Company&rsquo;s definitive proxy statement are qualified in their entirety by
reference to the 2009 SIP, a copy of which is filed as Exhibit 99.1 to this report.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">At the Annual Meeting,
the stockholders also ratified the Audit Committee&rsquo;s appointment of BDO USA, LLP as the Company&rsquo;s independent registered
accounting firm for the fiscal year ending December&nbsp;31,&nbsp;2012, with the following voting results:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 23%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify; padding-right: 0; padding-left: 0">For</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 23%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify; padding-right: 0; padding-left: 0">Against</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 23%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify; padding-right: 0; padding-left: 0">Abstain</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 23%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify; padding-right: 0; padding-left: 0">Broker
        Non-Votes</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">48,103,749</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">68,205</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">250,133</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">At the Annual Meeting,
the stockholders also approved, on an advisory non-binding basis, the executive compensation of the Company&rsquo;s named executive
officers, with the following voting results:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 80%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 23%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify; padding-right: 0; padding-left: 0">For</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 23%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify; padding-right: 0; padding-left: 0">Against</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 23%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify; padding-right: 0; padding-left: 0">Abstain</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 23%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">
        <P STYLE="text-align: justify; padding-right: 0; padding-left: 0">Broker
        Non-Votes</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">39,979,954</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">1,897,441</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">10,597</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-right: 0; padding-left: 0">6,534,905</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font-weight: bold">Item&nbsp;9.01.</TD>
    <TD STYLE="font-weight: bold">Financial Statements and Exhibits.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%">(d)</TD>
    <TD>Exhibits</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="width: 7%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 90%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid"><B>Exhibit&nbsp;No.</B></P></TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid"><B>Description
        of Document</B></P></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-size: 10pt; text-align: center">99.1</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">LivePerson, Inc. 2009 Stock Incentive Plan</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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.</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 49%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 30%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="vertical-align: top"><FONT STYLE="text-transform: uppercase"><B>LIVEPERSON, Inc</B></FONT><B>.<BR>
</B>(Registrant)</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">Date: June 8, 2012</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">By:</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; text-align: left">/s/ Monica L. Greenberg</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">Monica L. Greenberg<BR>
<I>Senior Vice President, Business Affairs and General Counsel</I></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT INDEX</U> </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD>&nbsp;</TD>
    <TD STYLE="width: 11%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 86%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid"><B>Exhibit&nbsp;Number</B></P></TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid"><B>Description
        of Document</B></P></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; text-align: center">99.1</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">LivePerson, Inc. 2009 Stock Incentive Plan</TD></TR>
</TABLE>
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[{"type": "8-K", "sequence": "1", "filename": "v315687_8-k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 29722}]
{"company-data": {"conformed-name": "LIVEPERSON INC", "cik": "0001102993", "assigned-sic": "7372", "irs-number": "133861628", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-30141", "film-number": "12898672"}, "business-address": {"street1": "475 10TH AVENUE", "street2": "5TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10018", "phone": "2126094200"}, "mail-address": {"street1": "475 10TH AVENUE", "street2": "5TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10018"}}
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): June 7, 2012
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)
(IRS Employer
Identification No.)
475 Tenth Avenue, 5th Floor
New York, New York
10018
(Address of principal executive offices)
(Zip Code)
(212) 609-4200
(Registrant's telephone number, including area code)
N/A
(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:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
LivePerson, Inc. (the
"
Company
") held its Annual Meeting of Stockholders on June 7, 2012 (the "
Annual Meeting
").
As of April 20, 2012, the record date for the Annual Meeting, there were a total of 55,026,345 shares of the Company's
common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 48,422,087 shares of the Company's
common stock were represented in person or by proxy, and therefore a quorum was present.
At the Annual Meeting,
the stockholders elected each of the two following Class III director nominees to serve on the Company's Board of Directors
until the 2015 Annual Meeting of Stockholders, or until such director's successor is duly elected and qualified, with the
following voting results:
Director
For
Withhold
Broker
Non-Votes
Kevin C. Lavan
36,755,091
5,069,432
6,597,564
Robert P. LoCascio
40,124,694
1,699,829
6,597,564
At the Annual Meeting,
the stockholders also approved the amendment and restatement of the Company's 2009 Stock Incentive Plan (the "
2009
SIP
"), with the following voting results:
For
Against
Abstain
Broker
        Non-Votes
29,867,968
12,009,717
10,307
6,534,095
A more complete description of the terms
of the 2009 SIP and the material amendments and modifications thereto can be found in "Proposal Two—Approval of the
2009 Incentive Plan" in the Company's definitive proxy statement dated April 27, 2012, and filed with the Securities
and Exchange Commission on April 27, 2012, which description is incorporated by reference herein. The foregoing description and
the description incorporated by reference from the Company's definitive proxy statement are qualified in their entirety by
reference to the 2009 SIP, a copy of which is filed as Exhibit 99.1 to this report.
At the Annual Meeting,
the stockholders also ratified the Audit Committee's appointment of BDO USA, LLP as the Company's independent registered
accounting firm for the fiscal year ending December 31, 2012, with the following voting results:
For
Against
Abstain
Broker
        Non-Votes
48,103,749
68,205
250,133
0
At the Annual Meeting,
the stockholders also approved, on an advisory non-binding basis, the executive compensation of the Company's named executive
officers, with the following voting results:
For
Against
Abstain
Broker
        Non-Votes
39,979,954
1,897,441
10,597
6,534,905
Item 9.01.
Financial Statements and Exhibits.
(d)
Exhibits
Exhibit No.
Description
        of Document
99.1
LivePerson, Inc. 2009 Stock Incentive Plan
SIGNATURES
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.
LIVEPERSON, Inc
.
(Registrant)
Date: June 8, 2012
By:
/s/ Monica L. Greenberg
Monica L. Greenberg
Senior Vice President, Business Affairs and General Counsel
EXHIBIT INDEX
Exhibit Number
Description
        of Document
99.1
LivePerson, Inc. 2009 Stock Incentive Plan