Company: LPSN
Filing Date: 2025-09-15
Form Type: DEFA14A
Source: 0001102993-25-000156
Chunk: 255

Company: LIVEPERSON INC
Filing Date: 2025-09-15
Form: DEFA14A
Chunk 255
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 preceding, but not including, the determination date as reported on the principal national securities exchange on which the Common Stock is then traded, or (ii) the average of the last quoted bid prices for the Common Stock in the over-the-counter market as reported by OTC Markets Group Inc. or similar organization for the ten consecutive Trading Days immediately preceding, but not including, the determination date, if the Common Stock is not then listed for trading on a U.S. securities exchange. “Beneficial Ownership Limitation” has the meaning given in Section 7(b). “Board of Directors” shall mean the board of directors of the Company. “Business Day” shall mean any day except any Saturday, any Sunday, any day which is a federal legal holiday in the United States or any day on which banking institutions in the State of New York are authorized or required by law or other governmental action to close. 2 “Bylaws” shall mean the Fourth Amended and Restated Bylaws of the Company in effect on the date hereof, as they may be amended from time to time. “Capital Stock” means, for any entity, any and all shares, interests, rights to purchase, warrants, options, participations or other equivalents of or interests in (however designated) stock issued by that entity. “Certificate of Designation” shall mean this Certificate of Designation relating to the Series B Preferred Stock, as it may be amended from time to time. “Certificate of Incorporation” shall mean the Fourth Amended and Restated Certificate of Incorporation of the Company, as amended from time to time, including by this Certificate of Designation. “Close of Business” shall mean 5:00 p.m., New York City time. “Closing Price” of the Common Stock (or other securities) on any date means the closing sale price per share (or if no closing sale price is reported, the average of the bid and ask prices or, if more than one in either case, the average of the average bid and the average ask prices) on that date as reported in composite transactions for the Trading Market on which the Common Stock (or other securities) is traded. If the Common Stock (or other securities) is not listed for trading on a Trading Market on the relevant date, the “Closing Price” shall be the last quoted bid price for the Common Stock (or other securities) in the over-the-counter market on the relevant date as reported by OTC Markets Group Inc. or a similar organization. If the Common Stock (or