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.
LiveRamp Holdings, Inc. filed a Form S-8 to register an additional 2,500,000 shares of its common stock, par value $0.10 per share. These shares may be issued under the company’s Amended and Restated 2005 Equity Compensation Plan, which is used to grant stock-based awards to directors, officers and employees. The filing relies on General Instruction E to Form S-8, incorporating prior S-8 registration statements by reference rather than restating all information. The document also describes how Delaware law and the company’s charter, bylaws and separate indemnification agreements provide liability protection and indemnification for directors and officers, backed by directors’ and officers’ insurance coverage.
LiveRamp Holdings, Inc. reported results of its 2025 Annual Meeting of Shareholders and a board change. Shareholders approved an amendment to the Amended and Restated 2005 Equity Compensation Plan to increase the number of shares available under the plan by 2,500,000. They also reelected Clark M. Kokich and Brian O’Kelley to three-year board terms expiring at the 2028 annual meeting.
Shareholders approved, on an advisory basis, the compensation of the company’s named executive officers and ratified KPMG LLP as independent registered public accountant for fiscal year 2026. Separately, on August 13, 2025, director Omar Tawakol informed the board of his resignation, effective immediately.
Vivian Chow, a director of LiveRamp Holdings, Inc. (RAMP), was granted 1,529 shares of common stock on 08/13/2025 as director compensation. The shares were issued at a $0 price and increased her beneficial ownership to 26,105 shares. The Form 4 was filed as a single reporting person filing and signed on behalf of Ms. Chow by an attorney-in-fact on 08/14/2025. The filing states the shares were issued for her service as a director and provides no additional cash or derivative transactions.
Charles Brian O'Kelley, a director of LiveRamp Holdings, Inc. (RAMP), received 2,198 shares of common stock as director compensation on 08/13/2025. The shares were issued at no cash cost ($0) and increased his beneficial ownership to 15,458 shares. The Form 4 was signed by an attorney-in-fact, Jerry C. Jones, on 08/14/2025. The filing identifies the transaction as a non-derivative acquisition and notes the shares were issued for service as a director.
LiveRamp Holdings, Inc. (RAMP) director Timothy R. Cadogan was issued 1,529 shares of common stock on 08/13/2025 as part of his director compensation. Following the grant, Cadogan beneficially owns 56,999 shares. The shares were issued at no cash price noted on the form and recorded on a Form 4 filed 08/14/2025 by an attorney-in-fact. The filing identifies Cadogan as a director and shows this transaction was an acquisition for compensation purposes. No derivative transactions, dispositions, or additional financial terms appear in the submitted Form 4.
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.