Company: LPSN
Filing Date: 2025-09-15
Form Type: DEFA14A
Source: 0001102993-25-000156
Chunk: 263

Company: LIVEPERSON INC
Filing Date: 2025-09-15
Form: DEFA14A
Chunk 263
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 “Participating Dividend”). Participating Dividends payable pursuant to this Section 4(b) shall be payable to the holders of record of shares of Series B Preferred Stock as they appear on the Register at the Close of Business on the same record date as is applicable to the Common Stock, as may be fixed by the Board of Directors. The Company shall provide 10 days prior written notice to the holders of Series B Preferred Stock of any applicable record date. (c) The per share amounts and any other applicable amounts in this Section 4 shall be adjusted for any recapitalization, stock combination, stock dividend, stock split or similar event occurring after the Original Issue Date of any such share of Series B Preferred Stock. Section 5. Voting Rights. (a) General Voting Rights. On any matter presented to the stockholders of the Company for their action or consideration at any meeting of stockholders of the Company (or by written consent of stockholders in lieu of a meeting), each Holder of outstanding shares of Series B Preferred Stock shall be entitled to cast the number of votes, together with the holders of shares of Common Stock and not separately as a class, equal to the number of whole Conversion Shares into which the shares of Series B Preferred Stock held by such Holder would be convertible as of the record date for determining stockholders entitled to vote on such matter (assuming, for such purposes, the conditions to the Conversion as set forth in Section 7(a) had been fully satisfied on the day immediately prior to such record date and without regard to any limitations on conversion, other than pursuant to Section 7(b)). (b) Class Voting Rights. As long as any shares of Series B Preferred Stock are outstanding, the Company shall not, without the affirmative vote or written consent of the Holders of a majority of the then outstanding shares of Series B Preferred Stock (i) alter or change the powers, preferences or rights given to the Series B Preferred Stock or alter or amend this Certificate of Designation; (ii) amend or repeal any provision of, or add any provision to, the Certificate of Incorporation or Bylaws, or file any articles of amendment, certificate of designations, preferences, limitations and relative rights of any series of Preferred Stock, if such action would materially and adversely alter or change the preferences, rights, privileges or powers of, or restrictions provided for the benefit of the Series B Preferred Stock; or (iii) declare or pay any dividends on any junior securities, including any Common Stock, during any time that any