Company: LPSN
Filing Date: 2025-08-11
Form Type: DEFA14A
Source: 0001193125-25-177966
Chunk: 44

Company: LIVEPERSON INC
Filing Date: 2025-08-11
Form: DEFA14A
Chunk 44
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 Parties in connection herewith will be, a valid and binding obligation of the Company Parties, as applicable, enforceable in accordance
with its respective terms, except as enforcement thereof may be limited by the Enforceability Exceptions.

13

(iv) Upon issuance in accordance herewith, each of the Common Equity Shares,
the Preferred Equity Shares and the Conversion Shares issuable hereunder will be duly authorized, validly issued, fully paid and nonassessable and free of restrictions on transfer other than restrictions on transfer under the Transaction Documents
or restrictions that may arise under U.S. federal or state securities laws.

(d) Capitalization. As of the date of this Agreement:

(i) (A) the authorized capital stock of the Company consists of 200,000,000 shares of Common Stock, par value $0.001 per share,
and 5,000,000 shares of preferred stock, par value $0.001 per share; (B) (x) 96,624,957 shares of Common Stock are issued and outstanding and (y) no shares of preferred stock of the Company are issued and outstanding; and (C) all
outstanding shares of Common Stock have been duly authorized and validly issued and are fully paid and nonassessable and have been issued in compliance with all applicable preemptive, participation, rights of first refusal and other similar rights;
and

(ii) other than pursuant to this Agreement, and other than (A) 12,428,727 shares of Common Stock issued or issuable
pursuant to option awards, stock appreciation right awards, restricted stock awards, stock unit awards, cash incentive awards or other stock-based awards or rights granted under the Company’s 2009 Incentive Plan, 2011 Incentive Plan, 2018
Inducement Plan, 2019 Incentive Stock Plan, 2019 Employee Stock Purchase Plan, (or any respective predecessor plan), that certain Non-Statutory Stock Option Agreement, dated March 15, 2024, between the
Company and Anthony Sabino (as each of the same may be amended from time to time, the “”), (B) shares issuable pursuant to the warrants issued pursuant to that certain Exchange and Purchase Agreement, dated
May 13, 2024, between the Company and Lynrock Lake Master Fund LP and (C) shares issuable upon conversion of Existing Notes pursuant to the Existing Indenture, there are (I) no securities, options, warrants, calls