0001903601-23-000086.txt : 20230817 0001903601-23-000086.hdr.sgml : 20230817 20230817172442 ACCESSION NUMBER: 0001903601-23-000086 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230816 FILED AS OF DATE: 20230817 DATE AS OF CHANGE: 20230817 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TOMLIN DEBORA B CENTRAL INDEX KEY: 0001671190 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38669 FILM NUMBER: 231183013 MAIL ADDRESS: STREET 1: 6550 OAK LEAF COURT CITY: YOUNTVILLE STATE: CA ZIP: 94599 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 4 1 primary_doc.xml PRIMARY DOCUMENT X0508 4 2023-08-16 0 0000733269 LiveRamp Holdings, Inc. RAMP 0001671190 TOMLIN DEBORA B LIVERAMP HOLDINGS, INC. 225 BUSH STREET, 17TH FLOOR SAN FRANCISCO CA 94104 1 0 0 0 0 COMMON STOCK, $.10 PAR VALUE 2023-08-16 4 A 0 1306 0 A 28987 D These shares were issued to the reporting person as part of her compensation for service as a director of the registrant. /s/ By: Jerry C. Jones, Attorney-In-Fact for: Debora B. Tomlin 2023-08-17 EX-24 2 tomlin.txt POA POWER OF ATTORNEY The undersigned hereby constitutes and appoints Jerry C. Jones, Art Kellam, Geoffrey D. Neal or Nicholas R. Alvarez, or any one 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 her affiliation with 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 each 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 16th day of August, 2023. /s/ Debora B. Tomlin Signature Debora B. Tomlin Print Name Director Title