Company: LPSN
Filing Date: 2025-08-21
Form Type: S-8
Source: 0001102993-25-000116
Chunk: 4

Company: LIVEPERSON INC
Filing Date: 2025-08-21
Form: S-8
Chunk 4
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 and, in any criminal proceeding, if such person had no reasonable cause to believe such person’s conduct was unlawful; provided that, in the case of actions brought by or in the right of the corporation, no indemnification shall be made with respect to any matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the adjudicating court determines that such indemnification is proper under the circumstances.

The registrant has also entered into agreements to indemnify its directors and executive officers, in addition to the indemnification provided for in the Certificate. The registrant believes that these agreements are necessary to attract and retain qualified directors and executive officers. In addition, the registrant has obtained liability insurance for its directors and officers.

## Item 7.

#### Exemption from Registration Claimed.
Not applicable.

## Item 8.

#### Exhibits.
The following exhibits are filed herewith:

| Exhibit Number      |     |                                                                                                                                                                                                                |     |      |     | Incorporated by Reference |     |          |     |            |     |         |     |      |     |             |     |                   |     | Filed Herewith |
| Exhibit Description |     |                                                                                                                                                                                                                |     | Form |     |                           |     | File No. |     |            |     | Exhibit |     |      |     | Filing Date |     |                   |     |                |
| 4.1                 |     | Fourth Amended and Restated Certificate of Incorporation.                                                                                                                                                      |     |      |     | 10-K                      |     |          |     | 000-30141  |     |         |     |  3.1 |     |             |     | March 30, 2001    |     |                |
| 4.2                 |     | Certificate of Amendment to the Fourth Amended and Restated Certificate of Incorporation effective as of November 12, 2019).                                                                                   |     |      |     | S-8                       |     |          |     | 333-234676 |     |         |     |  4.2 |     |             |     | November 13, 2019 |     |                |
| 4.3                 |     | Certificate of Designations of the Series A Junior Participating Preferred Stock of the Company, dated January 22, 2024.                                                                                       |     |      |     | 8-K                       |     |          |     |