Company: LPSN
Filing Date: 2025-08-27
Form Type: PRE 14A
Source: 0001102993-25-000129
Chunk: 48

Company: LIVEPERSON INC
Filing Date: 2025-08-27
Form: PRE 14A
Chunk 48
---
 follows:

“A. CLASSES OF STOCK. The total number of shares of stock which the Corporation shall have authority to issue is [●] million ([●]), consisting of five million (5,000,000) shares of Preferred Stock, par value $.001 per share (the “Preferred

#### 39 Proxy Statement
Stock”), and [●] million ([●]) shares of Common Stock , par value $.001 per share (the “Common Stock”). The consideration for the issuance of the shares shall be paid to or received by the Corporation in full before their issuance and shall not be less than the par value per share. The number of authorized shares of Common Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the stock of the Corporation entitled to vote, irrespective of the provisions of Section 242(b)(2) of the General Corporation Law.

6. Due Adoption . Said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

7. Effective Date . This Certificate of Amendment shall be effective as of the filing of this Certificate of Amendment with the Secretary of State of the State of Delaware.

IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Amendment of as of the day and year first above written.

LIVEPERSON, INC.

By: /s/ [Monica L. Greenberg] ___________

Name: [Monica L. Greenberg]

Title: [Executive Vice President, Policy
and General Counsel]

#### 40 Proxy Statement
Appendix B: Amendment to the Fourth Amended and Restated Certificate of Incorporation to effect the Authorized Common Stock Increase

#### CERTIFICATE OF AMENDMENT NO. [●] TO

### THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

#### OF LIVEPERSON, INC.
This Certificate of Amendment (this “Certificate”) is being executed as of [ ], 2025, for the purpose of amending the Fourth Amended and Restated Certificate of Incorporation of LivePerson, Inc., pursuant to Section 242 of the Delaware General Corporation Law.

The undersigned, being duly authorized to execute and file this Certificate, does hereby certify as follows:

1. Name . The name of the corporation is LivePerson, Inc. (the “Corporation”).

2. Fourth Amended and Restated Certificate of Incorporation . The Fourth Amended and Restated Certificate