Company: LPSN
Filing Date: 2025-08-11
Form Type: 8-K
Source: 0001193125-25-177962
Chunk: 3

Company: LIVEPERSON INC
Filing Date: 2025-08-11
Form: 8-K
Item: Item 5.03
Chunk 3
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Item 5.03 Amendments to Articles of Incorporation of Bylaws; Change in Fiscal Year

On August 8, 2025, the board of directors of the Company adopted the Fourth Amended and Restated Bylaws of the Company (the “ Fourth A& R Bylaws”). Pursuant to the Fourth A& R Bylaws, the quorum required for the transaction of business at any special meeting of stockholders has been reduced from holders of 50% of the stock issued and outstanding and entitled to vote thereat to holders of 33 1/3% of the stock issued and outstanding and entitled to vote thereat. The requisite quorum for annual meetings of stockholders will continued to be the holders of 50% of the stock issued and outstanding and entitled to vote thereat.

The foregoing description of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form8-Kand is incorporated herein by reference.