LiveRamp Holdings, Inc. filings document regulatory disclosures for a Delaware technology company whose common stock trades on the New York Stock Exchange under RAMP. Recent 8-K reports cover quarterly operating results and financial condition, Regulation FD communications, share repurchase authorization changes, and other material events.
The filings also record governance and compensation matters, including board appointments and resignations, executive officer transitions, shareholder-approved equity compensation plan amendments, and director compensation arrangements. These disclosures connect LiveRamp's public reporting to its capital return activity, listed common stock, and board oversight structure.
Clark M. Kokich, a director of LiveRamp Holdings, Inc. (RAMP), was issued 1,911 shares of common stock as director compensation on 08/13/2025. The transaction was recorded as an acquisition at no cash price and increased his reported beneficial ownership to 100,160 shares following the issuance. The Form 4 was signed on 08/14/2025 by an attorney-in-fact, J.C. Jones.
The filing reports a routine equity grant for board service and shows the after-transaction share count; no derivative transactions, disposals, or other material events are disclosed in this form.
LiveRamp Holdings, Inc. (RAMP) director John L. Battelle received 1,720 shares of common stock on 08/13/2025 as part of his director compensation. The transaction was reported on a Form 4 showing the shares were issued at $0 and increased his beneficial ownership to 53,374 shares. The Form 4 was filed indicating the report comes from one reporting person and was signed on behalf of Mr. Battelle by an attorney-in-fact, Jerry C. Jones, on 08/14/2025. The filing contains no derivative transactions and provides an explanation that the shares were issued for board service.
LiveRamp Holdings, Inc. (RAMP) insider filing shows Chief Financial Officer Lauren R. Dillard purchased 7,730 shares of the company’s common stock on 08/13/2025 at a price of $25.83 per share. After the transaction, Ms. Dillard beneficially owns 298,469 shares. The Form 4 was signed by an attorney-in-fact on 08/14/2025. The filing indicates the purchase was reported under Section 16 disclosures for insider activity.
LiveRamp Holdings (NYSE: RAMP) has submitted its Annual Report to Shareholders (ARS) on June 28, 2025. The filing indicates that the document is available in PDF format and was officially accepted by the SEC on June 27, 2025.
Note: This is a notice filing indicating the availability of LiveRamp's annual report to shareholders. The actual detailed financial performance, business operations, and material developments would be contained in the referenced PDF document, which is not provided in this filing text.
For investors seeking comprehensive information about LiveRamp's annual performance, it is recommended to access the complete PDF document through the SEC's EDGAR system.
LiveRamp Holdings (NYSE:RAMP) filed Definitive Additional Proxy Materials (DEFA14A) for its virtual 2025 Annual Meeting set for August 12, 2025 at 11:30 a.m. PT.
- Director elections: Clark M. Kokich and Brian O’Kelley
- Share increase under the Amended & Restated 2005 Equity Compensation Plan
- Advisory “Say-on-Pay” for named executive officers
- Ratification of KPMG LLP as independent auditor for FY 2026
Shareholders may vote online at ProxyVote.com, by mail, or live via the Internet at www.virtualshareholdermeeting.com/RAMP2025 using their control number. No fees are due with this filing and no additional material changes or special solicitations were disclosed.
LiveRamp Holdings will hold its 2025 Annual Meeting virtually on August 12, 2025, at 11:30 a.m. PDT. Shareholders will vote on four key proposals:
- Election of two directors for three-year terms expiring in 2028
- Approval of increased share allocation for the 2005 Equity Compensation Plan
- Advisory vote on executive compensation
- Ratification of KPMG LLP as independent auditor for FY2026
As of the June 17, 2025 record date, 65,940,318 shares were eligible to vote. The company continues its environmental initiative by providing proxy materials electronically. Shareholders can vote via Internet, telephone, mail, or during the virtual meeting at virtualshareholdermeeting.com/RAMP2025. 401(k) plan participants must vote by August 7, 2025.
The meeting will be hosted by Broadridge Financial Solutions, providing technical support for virtual attendance. Shareholders must have their control number to vote and ask questions during the meeting.