0001861394-21-000020.txt : 20210715
0001861394-21-000020.hdr.sgml : 20210715
20210715190537
ACCESSION NUMBER: 0001861394-21-000020
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210713
FILED AS OF DATE: 20210715
DATE AS OF CHANGE: 20210715
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Panama Diego
CENTRAL INDEX KEY: 0001869071
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38669
FILM NUMBER: 211093762
MAIL ADDRESS:
STREET 1: 225 BUSH STREET, 17TH FLOOR
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LiveRamp Holdings, Inc.
CENTRAL INDEX KEY: 0000733269
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
IRS NUMBER: 710581897
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0331
BUSINESS ADDRESS:
STREET 1: 225 BUSH STREET
STREET 2: 17TH FLOOR
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
BUSINESS PHONE: 866-352-3267
MAIL ADDRESS:
STREET 1: 225 BUSH STREET
STREET 2: 17TH FLOOR
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
FORMER COMPANY:
FORMER CONFORMED NAME: Acxiom Holdings, Inc.
DATE OF NAME CHANGE: 20180920
FORMER COMPANY:
FORMER CONFORMED NAME: ACXIOM CORP
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: CCX NETWORK INC
DATE OF NAME CHANGE: 19880816
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2021-07-13
0
0000733269
LiveRamp Holdings, Inc.
RAMP
0001869071
Panama Diego
225 BUSH STREET, 17TH FLOOR
SAN FRANCISCO
CA
94104
0
1
0
0
Chief Commercial Officer
COMMON STOCK, $.10 PAR VALUE
32308
D
COMMON STOCK, $.10 PAR VALUE
1525
I
BY MANAGED ACCOUNT 1
This total includes 22,849 unvested restricted stock units (RSUs") previously granted to the reporting person that will vest subject to the reporting person's continued employment through the applicable vesting dates. Each RSU represents a contingent right to receive one share of the registrant's common stock.
These shares are held under the Registrant's 401(k) Retirement Savings Plan.
/s/ Diego Panama
2021-07-15
EX-24
2
poa-dp.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Catherine
L. Hughes and Jerry C. Jones, or either of them, acting singly
and with full power of substitution, as the undersigned's true
and lawful attorneys-in-fact, for such period of time that the
undersigned is required to file reports pursuant to Section 16(a)
of the Securities Exchange Act of 1934, as amended ("Exchange
Act") due to his affiliation as an executive officer of LiveRamp
Holdings, Inc. and any successor corporation, to:
(1) execute for and on behalf of the undersigned
Forms 3,4 and 5 (including any amendments thereto) in
accordance with Section 16(a) of the Exchange Act and
the rules thereunder;
(2) do and perform any and all acts for and on
behalf of the undersigned which may be necessary or
desirable to complete the execution of any such Form
3, 4 or 5 (or any amendments thereto) and the timely
filing of such form with the United States Securities
and Exchange Commission and any other authority as
required by law; and
(3) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to, in the best
interest of or legally required by the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to
this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact
may approve in its discretion.
The undersigned hereby grants to such attorneys-in-fact
full power and authority to do and perform all and every act
requisite, necessary and proper to be done in the exercise of any
of the rights and powers herein granted, as fully to all intents
and purposes as the undersigned could do if personally present,
with full power of substitution, hereby ratifying and confirming
all that such attorneys-in-fact shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and
powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the
request of the undersigned, are not assuming any of the
undersigned's responsibilities to comply with Section 16 of the
Exchange Act or other applicable securities laws or rules.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of the 14th day of July, 2021.
/s/ Diego Panama
Signature
Diego Panama
Print Name
Chief Commercial Officer
Title
4815-3636-7855.2