Company: LPSN
Filing Date: 2025-09-15
Form Type: DEFA14A
Source: 0001102993-25-000156
Chunk: 259

Company: LIVEPERSON INC
Filing Date: 2025-09-15
Form: DEFA14A
Chunk 259
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 of preferred stock of the Company, including the Series B Preferred Stock. “Purchase Rights” shall have the meaning set forth in Section 9(b). “Register” shall mean the securities register maintained in respect of the Series B Preferred Stock by the Company. “Securities Act” shall mean the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder. “Senior Stock” shall have the meaning set forth in Section 6(a). “Series B Preferred Stock” shall have the meaning set forth in Section 1. “Shareholder Approval” shall have the meaning set forth in Section 7(a). “Spin-Off” has the meaning set forth in Section 10(c). “Stated Value” as of any date with respect to a share of Series B Preferred Stock means the Initial Stated Value plus the amount of any Regular PIK Dividends paid on or before such date pursuant to Section 4(a)(iii). “Subsidiary” shall mean any direct or indirect subsidiary of the Company formed or acquired before or after the date of the Exchange Agreement. “Trading Day” means a day on which (i) trading in the Common Stock (or other security for which a closing sale price must be determined) generally occurs on the Trading Market or, if the Common Stock (or such other security) is not then listed on a Trading Market, on the principal other market on which the Common Stock (or such other security) is then traded and (ii) a Closing Price for the Common Stock (or closing sale price for such other security) is available on such securities exchange or market; provided that if the Common Stock (or such other security) is not so listed or traded, “Trading Day” means a Business Day; and provided further, that for purposes of determining Daily VWAPs only, “Trading Day” means a day on which (x) there is no Market Disruption Event and (y) trading in the Common Stock generally occurs on the Trading Market or, if the Common Stock is not then listed on a U.S. national or regional securities exchange, on the principal other market on which the Common Stock is then 6 listed or admitted for trading, except that if the Common Stock is not so listed or admitted for trading, “Trading Day” means a Business Day. “Trading Market” means any of the following markets or exchanges on which the Common Stock is listed or quoted for trading on the relevant date: New York Stock Exchange, NYSE American LLC