Company: LPSN
Filing Date: 2025-09-15
Form Type: DEFA14A
Source: 0001102993-25-000156
Chunk: 92

Company: LIVEPERSON INC
Filing Date: 2025-09-15
Form: DEFA14A
Chunk 92
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 payment of any management, advisory or similar fees, with any Affiliate unless such transaction is (a) [reserved], (b) in the ordinary course of business of the Company or the relevant Subsidiary and consistent with past practice, (c) upon fair and reasonable terms no less favorable to the Company or the relevant Subsidiary than it would obtain in a comparable arm’s length transaction with a Person that is not an Affiliate; provided, that solely with respect to this clause (c), (i) with respect to any such transaction or series of related transactions involving aggregate payments or consideration in excess of $250,000, the Company shall deliver to the Trustee a Board Resolution, and (ii) with respect to any such transaction or series of transactions involving aggregate payments or consideration in excess of $500,000, the Company shall deliver to the Trustee an opinion issued by an accounting, appraisal or investment banking firm of nationally recognized standing stating that such transaction is, or series of related transactions are, fair to the Company or its relevant Subsidiary from a financial point of view or (d) any transaction between or among the Company and/or one or more Subsidiary Guarantors. Section 4.15 Further Assurances. (a) On or prior to the date that is seventy-five (75) days after the Original Issue Date, the Company shall, and shall cause each of LivePerson Netherlands B.V., LivePerson Australia Pty Ltd, LivePerson (UK) Limited, LivePerson Germany GmbH, e-bot7 GmbH, and LivePerson Canada, Inc. (collectively, the “Additional Guarantors”) to, (i) execute and deliver a supplemental indenture to this Indenture and/or such other documents reasonably necessary or advisable to evidence the same, pursuant to which such Additional Guarantor agrees to be a Subsidiary Guarantor under the Indenture and be bound by the terms of the Indenture applicable to Subsidiary Guarantors, and (ii) become a party to the applicable Security Documents and take such actions reasonably necessary or advisable to grant to the Collateral Agent, for the benefit of the Collateral Agent, the Trustee and the Holders, a perfected security interest in any Collateral held by such Additional Guarantor, subject to Permitted Liens. (b) The Company undertakes to procure that, no earlier than the Italian Golden Power Clearance Date and no later than seventy-five (75) days following the Italian Golden Power Clearance Date,