Company: LPSN
Filing Date: 2025-09-15
Form Type: DEFA14A
Source: 0001102993-25-000156
Chunk: 279

Company: LIVEPERSON INC
Filing Date: 2025-09-15
Form: DEFA14A
Chunk 279
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, the balance of this Certificate of Designation shall remain in effect, and if any provision is inapplicable to any Person or circumstance, it shall nevertheless remain applicable to all other Persons and circumstances. If it shall be found that any interest or other amount deemed interest due hereunder violates the applicable law governing usury, the applicable rate of interest due hereunder shall automatically be lowered to equal the maximum rate of interest permitted under applicable law. (g) Headings. The headings contained herein are for convenience only, do not constitute a part of this Certificate of Designation and shall not be deemed to limit or affect any of the provisions hereof. (h) Status of Converted or Redeemed Series B Preferred Stock. Shares of Series B Preferred Stock may only be issued pursuant to the Exchange Agreement. If any shares of Series B Preferred Stock shall be converted or reacquired by the Company, such shares shall, automatically and without need for further action of the Board of Directors, resume the status of authorized but unissued shares of Preferred Stock and shall no longer be designated as Series B Preferred Stock until such shares are once more designated or classified as part of a particular series pursuant to the Certificate of Incorporation. (i) Withholding of Tax. Notwithstanding anything herein to the contrary, the Company shall be entitled to deduct and withhold from any consideration otherwise payable on or with respect to the Series B Preferred Stock (including upon conversion of any Series B Preferred Stock) such amounts as it is required to deduct or withhold with respect to the making of such payment under the Code or any other applicable tax law. If any amounts are so deducted 20 or withheld, such deducted or withheld amounts shall be treated for all purposes hereunder as having been paid to the person to which such amounts would have otherwise been payable in the absence of such deduction or withholding. (j) Tax Treatment. The Series B Preferred Stock is intended to be treated as stock that is not “preferred stock” for purposes of Section 305 of the Code. [SIGNATURE PAGE FOLLOWS] 21 IN WITNESS WHEREOF, the Company has caused this Certificate of Designation to be duly executed and acknowledged by its undersigned duly authorized officer this 12th day of September, 2025. LIVEPERSON, INC. By: __/s/John Collins______________________ Name: John Collins Title: Chief Operating Officer and Chief Financial Officer September 12, 2025 Via E-Mail LivePerson, Inc. 530 7th Avenue, Floor M1 New