Company: LPSN
Filing Date: 2025-08-11
Form Type: DEFA14A
Source: 0001193125-25-177966
Chunk: 18

Company: LIVEPERSON INC
Filing Date: 2025-08-11
Form: DEFA14A
Chunk 18
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, summarily order an election to be held to fill any such
vacancies or newly created directorships, or to replace the directors chosen by the directors then in office.

Section 3. The
business of the Corporation shall be managed by or under the direction of its Board of Directors which may exercise all such powers of the Corporation and do all such lawful acts and things as are not by statute or by the Certificate of
Incorporation or by these Bylaws directed or required to be exercised or done by the stockholders.

Meetings of the Board of Directors

Section 4. The Board of Directors of the Corporation may hold meetings, both regular and special, either within or without the
State of Delaware.

Section 5. Regular meetings of the Board of Directors may be held without notice at such time and at such place
as shall from time to time be determined by the Board of Directors. Members of the Board of Directors may participate in regular or special meetings by means of conference telephone or similar communications equipment by which all persons
participating in the meeting can hear each other. Such participation shall constitute presence in person.

Section 6. Special
meetings of the Board may be called by the Corporation’s Chairman of the Board, Lead Independent Director, Chief Executive Officer or President on not less than two (2) days’ notice to each director by mail or not less than twenty
four (24) hours’ notice to each director, either personally or by facsimile; special meetings shall be called by the Corporation’s Chairman of the Board, Lead Independent Director, Chief Executive Officer, President or Secretary in
like manner and on like notice on the written request of two directors, unless the Board consists of only one director, in which case special meetings shall be called by the Corporation’s Chairman of the Board, Lead Independent Director, Chief
Executive Officer, President or Secretary in like manner and on like notice on the written request of the sole director.

6

Section 7. At all meetings of the Board a majority of the directors fixed by
Section 1 of this Article shall constitute a quorum for the transaction of business, and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the Board of Directors, except as may be
otherwise specifically provided by statute or by the Certificate of Incorporation. If a quorum shall not be present at any meeting of the Board of Directors, the directors present thereat may adjourn the meeting from time