<SEC-DOCUMENT>0001178913-22-002212.txt : 20220527
<SEC-HEADER>0001178913-22-002212.hdr.sgml : 20220527
<ACCEPTANCE-DATETIME>20220527080017
ACCESSION NUMBER:		0001178913-22-002212
CONFORMED SUBMISSION TYPE:	SD
PUBLIC DOCUMENT COUNT:		2
<RULE>
<RULE-NAME>13p-1
<ITEM>
<ITEM-NUMBER>1.01
<ITEM-PERIOD>20211231
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<ITEM>
<ITEM-NUMBER>1.02
<ITEM-PERIOD>20211231
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FILED AS OF DATE:		20220527
DATE AS OF CHANGE:		20220527

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NICE Ltd.
		CENTRAL INDEX KEY:			0001003935
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SD
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-27466
		FILM NUMBER:		22972597

	BUSINESS ADDRESS:	
		STREET 1:		13 ZARCHIN STREET
		STREET 2:		P.O.B. 690
		CITY:			RA'ANANA
		STATE:			L3
		ZIP:			43107
		BUSINESS PHONE:		972-9-775-3777

	MAIL ADDRESS:	
		STREET 1:		13 ZARCHIN STREET
		STREET 2:		P.O.B. 690
		CITY:			RA'ANANA
		STATE:			L3
		ZIP:			43107

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NICE SYSTEMS LTD
		DATE OF NAME CHANGE:	19951122
</SEC-HEADER>
<DOCUMENT>
<TYPE>SD
<SEQUENCE>1
<FILENAME>zk2227917.htm
<DESCRIPTION>SD
<TEXT>
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         Document created using EDGARfilings PROfile 8.2.0.0
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">FORM SD</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Specialized Disclosure Report</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">NICE Ltd.</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">(Exact name of the registrant as specified in its charter)</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="z0e9a823c8c0d4058816a3e4f67deb24b">

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                <div style="text-align: center; line-height: 1.25;">Israel<br>
                </div>
                <div style="text-align: center; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">(State or other Jurisdiction of </font></div>
                <div style="text-align: center; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">Incorporation or Organization) <br>
                  </font></div>
              </div>
            </td>
            <td style="width: 33.33%;">
              <div style="text-align: center;">&#160;0-27466<font style="font-family: 'Times New Roman',Times,serif;"></font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman',Times,serif;">(Commission </font><br>
                <font style="font-family: 'Times New Roman',Times,serif;">File Number) <br>
                </font></div>
            </td>
            <td style="width: 33.33%; text-align: center; vertical-align: bottom;">
              <div><font style="font-family: 'Times New Roman',Times,serif;">(IRS Employer </font></div>
              <div><font style="font-family: 'Times New Roman',Times,serif;">Identification No.)</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-indent: 18pt; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
      </font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="z42a2682c804e48f4bc9675667c873082">

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              <div>
                <div style="text-align: center; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">13 Zarchin Street, P.O. Box 690, Ra&#8217;anana 4310602, Israel</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160; <br>
                  </font></div>
                <div style="text-align: center; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">(Address of Principal Executive Offices)<br>
                  </font></div>
              </div>
            </td>
            <td style="width: 50.00%;">
              <div style="text-align: center;"><font style="font-family: 'Times New Roman',Times,serif;">N/A <br>
                </font></div>
              <div style="text-align: center;"><font style="font-family: 'Times New Roman',Times,serif;">(Zip Code) </font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Tali Mirsky, +972-9-7753911</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">(Name and Telephone Number, Including Area Code, of the</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Person to Contact in Connection with this Report.)</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Check the appropriate box to indicate the rule pursuant to which this form is being filed, and provide the period to which the information in this form applies:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z5117992d198c4119b10b0ea698553a54" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman',Times,serif;">&#160;&#8999;</font></td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: Arial;"><font style="font-family: 'Times New Roman',Times,serif;">Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2021.</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Section 1- Conflict Minerals Disclosure</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 1.01 Conflict Minerals Disclosure and Report</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Conflict Minerals Disclosure</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">This Form SD of NICE Ltd. (&#8220;NICE&#8221;) is filed pursuant to Rule 13p-1 promulgated under the Securities Exchange Act of 1934, as amended (the &#8220;Rule&#8221;), for the
      reporting period January 1, 2021 to December 31, 2021.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A copy of NICE&#8217;s Conflict Minerals Report, which includes a brief description of the reasonable country of origin inquiry conducted by NICE as required by
      the Rule, is provided as Exhibit 1.01 to this Form SD, and is publicly available at&#160;<u>https://www.nice.com/company/investors/annual-report/sec-filings-page</u>. Additionally, NICE maintains a policy with respect to the sourcing of conflict minerals,
      which is available at <u>https://www.nice.com/-/media/niceincontact/page-content/company/corporate-responsibility/conflict_mineral_policy.ashx?la=en&amp;rev=57baf5b04e924310ae7aebcb4d2af008&amp;hash=8A3CEE5549E11AC4F62E45361A2CCA54</u>.&#160; The website
      and information accessible through it are not incorporated into this document.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 1.02 Exhibit</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">As specified in Section 2, Item 2.01 of this Form SD, the Company is hereby filing its Conflict Minerals Report as Exhibit 1.01 to this Report.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Section 2- Exhibits</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 2.01 Exhibits</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_1-01.htm">Exhibit 1.01 &#8211; Conflict Minerals Report as required by Items 1.01 and
        1.02 of this Form.</a></div>
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    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Signature</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the duly authorized undersigned.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
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      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="z4dbb3b29add2404cba8ceab156f770c1">

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              <div>
                <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">NICE Ltd.</div>
                <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
                </div>
                <div style="text-align: left; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">By: </font><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;"><u>/s/ </u></font><font style="font-family: 'Times New Roman',Times,serif;"><u>Tali Mirsky</u>&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-style: italic;">&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; <br>
                    </font></font></div>
                <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Name: Tali Mirsky<br>
                  Title: Corporate VP, General Counsel &amp; Corporate Secretary</div>
              </div>
            </td>
            <td style="width: 50.00%;">
              <div><font style="font-family: 'Times New Roman',Times,serif;">Date: May 27, 2022</font></div>
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<DOCUMENT>
<TYPE>EX-1.01
<SEQUENCE>2
<FILENAME>exhibit_1-01.htm
<DESCRIPTION>EXHIBIT 1.01
<TEXT>
<html>
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    <!-- Licensed to: Z-K GLOBAL
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
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    <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"><u>Exhibit 1.01</u></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Conflict Minerals Report of NICE LTD.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Section 1: Introduction</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">This Conflict Minerals Report has been prepared by NICE Ltd. (herein referred to as &#8220;NICE&#8221;, the &#8220;Company&#8221;, &#8220;we&#8221;, &#8220;us&#8221;, or &#8220;our&#8221;)
      pursuant to Rule 13p-1 (&#8220;the Rule&#8221;) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), for calendar year 2021.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Rule 13p-1, enacted pursuant to The Dodd-Frank Wall Street Reform and Consumer Protection Act, requires that an issuer that is
      required to file periodic reports with the Securities and Exchange Commission (the &#8220;SEC&#8221;) under Sections 13(a) or 15(d) of the Exchange Act (including foreign private issuers) disclose certain information if that issuer manufactures or contracts to
      manufacture one or more products for which the minerals specified in the Rule are necessary to the functionality or production of those products. The specified minerals are gold, columbite-tantalite (coltan), cassiterite and wolframite, including
      their derivatives, which are limited to tantalum, tin and tungsten (collectively &#8220;Conflict Minerals&#8221;). The &#8220;Covered Countries&#8221; for the purposes of the Rule are the Democratic Republic of the Congo (&#8220;DRC&#8221;) and nine adjoining countries.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Company and Products Overview</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">NICE is a provider of enterprise software solutions to permit advanced analytics of structured and unstructured data. Some of our
      software solutions include audio recording systems. These systems rely on hardware products including servers, assembly boards and other electronics equipment, for which Conflict Minerals are necessary for the functionality or production of the
      products.&#160; NICE does not engage in manufacturing, but contracts to manufacture certain of the hardware products on which these systems rely.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The products that we contract to manufacture are highly complex, and typically contain hundreds of parts from many suppliers. We
      have relationships with a network of manufacturers and suppliers throughout the world and there are multiple tiers between the mines where Conflict Minerals are extracted and our contract manufacturers and suppliers.&#160; In accordance with the Rule we
      undertook a country of origin inquiry to determine the source of the Conflict Minerals, which are necessary for the functionality or production of the products we manufacture or contract to manufacture.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Section 2: Reasonable Country of Origin Inquiry (&#8220;RCOI&#8221;) and RCOI Conclusion</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">We performed a good faith RCOI for the Conflict Minerals that we determined were necessary to the functionality or production of
      our products in order to determine whether the Conflict Minerals in such products originated from the Covered Countries.&#160; There was significant overlap between our RCOI and the diligence efforts on the source and chain of custody of the Conflict
      Minerals because of the large number of contract manufacturers and related suppliers from which we obtain materials that we surveyed, and the time frame necessary for completion of both the RCOI and due diligence process.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Our RCOI procedures consisted of surveying our contract manufacturers and the suppliers whom we concluded were providing us with
      components that do, or may, contain Conflict Minerals that are necessary to the functionality or production of our products.&#160; Such procedures included the following steps:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">(1) Updating the applicable list for 2021 of contract manufacturers and suppliers to survey based on the likelihood of Conflict
      Minerals contained in the supplied products and materials.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">(2) Sending a notification to relevant contract manufacturers and suppliers informing them about the Conflict Minerals disclosure
      requirements and asking them to complete the Conflict Minerals survey&#160; based on the standard template designed by the Electronic Industry Citizenship Coalition&#174; (EICC&#174;) and The Global e-Sustainability Initiative (GeSI), known as the Conflict Minerals
      Reporting Template.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;(3) Use of a set of checks (&#8220;red flags&#8221;) to identify inconsistent, incomplete or inaccurate responses. Responses that were
      identified as incomplete or inconsistent based on red flags were subject to further review and follow up with the parties that provided the incomplete or inaccurate responses.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;(4) Sending periodic reminders to non-responsive manufacturers and suppliers.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Based on the RCOI conducted, NICE had reason to believe that a portion of the Conflict Minerals which were necessary to the
      functionality or production of certain products NICE contracted to manufacture may have originated in a Covered Country and knew, or had reason to believe, that those necessary Conflict Minerals may not be from recycled or scrap sources. These
      products only include NICE Trading Recording (the &#8220;Covered Products&#8221;)<font style="font-weight: bold;">.</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Section 3: Design of Due Diligence Framework</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Our due diligence measures have been designed to conform, in all material respects, with the due diligence framework of the
      Organization for Economic Co-operation and Development (OECD) in the publication OECD (2013) Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas: Second Edition, OECD Publishing (OECD Guidance)
      and the related Supplements for gold and for tin, tantalum and tungsten.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Section 4: Due Diligence Measures Performed</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">NICE due diligence efforts for calendar year 2021 included the following:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
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          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-weight: bold;">1.</td>
          <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Company management systems</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: Arial;"><font style="font-family: 'Times New Roman',Times,serif;">NICE utilized its cross-functional Conflict Minerals steering committee that includes representatives from
                the following areas: procurement, legal, compliance and senior management.</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: Arial;"><font style="font-family: 'Times New Roman',Times,serif;">NICE has a Conflict Minerals policy that has been published on its publicly available website:&#160;&#160; https://www.nice.com/-/media/niceincontact/page-content/company/corporate-responsibility/conflict_mineral_policy.ashx?la=en&amp;rev=57baf5b04e924310ae7aebcb4d2af008&amp;hash=8A3CEE5549E11AC4F62E45361A2CCA54.</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8226;</td>
          <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>NICE set up and published a dedicated email address to provide a grievance mechanism for any person who had concerns about the sourcing of our conflict minerals.</div>
          </td>
        </tr>

    </table>
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          </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8226;</td>
          <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>NICE sent a letter to those of its contract manufacturers and suppliers identified during the applicability assessment phase, informing them that NICE is subject to the Rule and, as a supplier or contract manufacturer of NICE, their
              cooperation in the due diligence process is expected.</div>
          </td>
        </tr>

    </table>
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          </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8226;</td>
          <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>NICE made training materials available to its contract manufacturers and suppliers that included an overview of the Rule and provided instructions on how to respond to the survey.</div>
          </td>
        </tr>

    </table>
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          </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-weight: bold;">2.</td>
          <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Identifying and assessing risks in the supply chain</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">In 2021, NICE conducted a supply chain survey with the 81 contract manufacturers and suppliers identified during the applicability
      assessment phase. The survey was based on the Electronics Industry Citizenship Coalition/ Global e-Sustainability Initiative (EICC/GeSI). Although not every supplier responded to the request to complete the survey, each and every survey completed and
      received was reviewed and logged by us.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Responses received were subject to a &#8220;red flag&#8221; review. Responses that were identified as incomplete or inconsistent based on the
      red flag review process were noted for follow up. Many of the responses included information as to smelters or refiners from which the contract manufacturer or supplier obtained Conflict Minerals, but the manufacturers and suppliers were unable to
      accurately report which specific smelters were part of the supply chain applicable to the components that were sold to us in 2021.&#160; Smelters or refiners that were identified in the responses were compared against the list of facilities which have
      received a DRC conflict free designation from the Conflict Free Smelter Program (CFSP).</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">We identified two primary risks in our supply chain relating to our contract manufacturers and suppliers:&#160; (1) the risk of not
      receiving accurate information on a timely basis with respect to their sourcing of Conflict Minerals, and (2) the risk of NICE not being able to replace contract manufacturers or suppliers, should we determine that there is a reasonable risk of the
      manufacturers' use of Conflict Minerals from sources that contribute to human rights abuses. The result of these assessments was the segmentation of the manufacturers and suppliers into three levels of risks (high, medium and low), based on the
      manufacturers&#8217; or suppliers&#8217; characteristics using criteria such as whether the manufacturer or supplier is an SEC filer, their geographical location and other factors, as well as the level of our dependency on the goods or materials of that
      manufacturer or supplier. This assessment allowed us to invest our communication and response validation efforts according to the level of risk. The higher the risk, the greater our investment.</div>
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          </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.</td>
          <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Designing and implementing a strategy to respond to identified risks</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8226;</td>
          <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>Senior management is briefed about our due diligence efforts on a regular basis.</div>
          </td>
        </tr>

    </table>
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          </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8226;</td>
          <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>We found no instance where it was necessary to implement risk mitigation efforts, temporarily suspend trade or disengage with manufacturers or suppliers.&#160; We engage in regular ongoing risk assessment through our manufacturers&#8217; and
              suppliers&#8217; annual data submissions.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8226;</td>
          <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>Manufacturers and suppliers who provided incomplete or inconsistent responses were sent follow-up corrective action notifications asking for clarification.</div>
          </td>
        </tr>

    </table>
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          </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#8226;</td>
          <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>We also reviewed manufacturers&#8217; and suppliers&#8217; responses to track smelters and refiners which could be in our supply chain and have not received a conflict-free designation based on the Conflict Free Smelters Initiative (CFSI) and Conflict
              Free Smelters Programs (CSFP) or other independent third party validation program.</div>
          </td>
        </tr>

    </table>
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          </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-weight: bold;">4.</td>
          <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Carrying out independent third-party audit of smelter/refiner due diligence practices</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">We do not have a direct relationship with any Conflict Mineral smelters or refiners and do not perform or direct audits of those
      entities which were identified as possibly being within our supply chain. As a result, our due diligence efforts relied on responses from our manufacturers and suppliers and then reference to publication of the cross-industry initiatives such as the
      Conflict Free Sourcing Initiative (CFSI).</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          </td>
          <td style="width: 17.85pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-weight: bold;">5.</td>
          <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Reporting annually on supply chain due diligence</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="margin-right: 30.3pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">This report is our annual report on our supply chain diligence efforts.&#160; A copy of this report can be
      accessed on our website as indicated in our Form SD.</div>
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    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Section 5: Determination</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">As indicated above, the Covered Products that we contracted to manufacture are highly complex and typically contain hundreds of
      parts from many manufacturers and suppliers. We have relationships with a network of contract manufacturers and suppliers throughout the world and there are multiple tiers between the mines that extract Conflict Minerals and those manufacturers and
      suppliers. Therefore, we must rely on our contract manufacturers and suppliers to provide information on the origin of the Conflict Minerals contained in components and materials supplied to us &#8211; including sources of Conflict Minerals that are
      supplied to our contract manufacturers and suppliers from lower tiers in the chain.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Despite receiving responses from many manufacturers and suppliers, we were unable to obtain responses from all that were included
      in our process.&#160; In addition, while many of those responding manufacturers and suppliers listed smelter or refiner names in their responses as being in their supply chain, the manufacturers and suppliers were unable to accurately report which
      specific smelters were part of the supply chain applicable to the components that were sold to us in 2021.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Based on the information obtained through the due diligence process described above, we do not have sufficient information to
      determine the country of origin of the Conflict Minerals in our Covered Products.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">NICE&#8217;s efforts to determine the origin of the Conflict Minerals with the greatest possible accuracy consisted of the due diligence
      measures described in this Conflict Minerals Report.</div>
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