Company: LPSN
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001102993-25-000068
Chunk: 105

Company: LIVEPERSON INC
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 105
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s (i) the 4,250,000 shares originally approved at the time of the Plan’s adopting in 2019, plus (ii) 19,150,000, which represents the aggregate number of shares that been approved for increase following the Plan’s adoption in 2019, plus (iii) 5,340,000, which reflects the additional shares being added to the authorized pool by this amendment.

#### PROXY STATEMENT77
3. This Amendment shall be effective as of the date set forth above, provided that the amendments described in Section 1 of this Amendment shall be subject to and contingent on approval of the Company’s stockholders at the 2025 Annual Meeting of Stockholders.

4. Except as expressly amended by this Amendment, all terms and conditions of the Plan shall remain in full force and effect.

IN WITNESS WHEREOF, the undersigned Secretary of the Company certifies that the foregoing Amendment to the Plan was duly adopted by the Board of Directors.

#### LIVEPERSON, INC.
By: /s/ Monica L. Greenberg

Name: Monica L. Greenberg

Title: EVP, Policy & General Counsel

#### PROXY STATEMENT78
Proxy Voting Card

#### PROXY STATEMENT79
Proxy Voting Card

#### PROXY STATEMENT80