Company: LPSN
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001102993-25-000068
Chunk: 80

Company: LIVEPERSON INC
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 80
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 requested are needed to cover any outstanding awards.

The fair market value of one share of our common stock was $0.87 (the closing price of our common stock on April 30, 2025).

#### Share Reserve and Individual Award Limits
Under the Amended 2019 Stock Incentive Plan, the maximum aggregate number of shares of our common stock authorized for issuance as awards (including the proposed Share Increase, if approved) will include (A) 5,340,000 shares, which is the number of shares that is being requested in connection with this Proposal No. 4 as the Share Increase described above; (B) 19,150,000 shares, which is the sum of shares authorized by our stockholders in connection with the 2019 Stock Incentive Plan’s adoption and amendments and restatements, as applicable, in 2024, 2023, 2021 and 2020; and (C) such additional number of shares as is equal to the sum of (i) the number of shares reserved for issuance under the Company’s 2000 Stock Incentive Plan and Amended and Restated 2009 Incentive Plan (which remained available for grant under the plan prior to adoption of the 2019 Stock Incentive Plan) and (ii) any shares subject to awards granted under the Company’s 2000 Stock Incentive Plan and Amended and Restated 2009 Incentive Plan that expired, terminated or otherwise surrendered, canceled, forfeited or repurchased by us at their original issuance price pursuant to a contractual repurchase right, subject, however, in the case of incentive stock options to any limitations of the Internal Revenue Code (the “Code”); provided that in no event will the sum of (i) and (ii) above exceed 11,645,851 shares.

For purposes of counting the number of shares available for the grant of awards under the Amended 2019 Stock Incentive Plan and under the limits described below, (i) if any award (a) expires or is terminated, surrendered or canceled without having been fully exercised or is forfeited in whole or in part or (b) results in any shares not being issued, the unused shares covered by such award will again be available for the grant of awards (based on the number of shares originally considered “granted” under the fungible share counting rules that applied to the award at the time of grant); (ii) shares delivered to the Company by