Who signed the latest LiveRamp (RAMP) report related to the director change?

The report was signed on behalf of LiveRamp Holdings, Inc. by Jerry C. Jones, who serves as Executive Vice President, Chief Ethics and Legal Officer, and Secretary. His signature confirms the company’s authorization of the disclosed Board change.

LiveRamp (NYSE: RAMP) director Brian O’Kelley steps down from board

Q: What Board change did LiveRamp (RAMP) disclose on March 18, 2026?

LiveRamp reported that director Brian O’Kelley resigned from its Board of Directors, effective immediately on March 18, 2026. He had served on the Board since 2023, and no operational or policy disagreements were cited as reasons for his departure.

Q: Did Brian O’Kelley resign from LiveRamp (RAMP) due to a disagreement?

No, LiveRamp stated that Brian O’Kelley’s resignation from the Board was not the result of any disagreement with the company regarding its operations, policies, or practices. This indicates the departure is characterized as non-contentious by the company.

Q: What role did Brian O’Kelley hold at LiveRamp (RAMP) before resigning?

Before resigning, Brian O’Kelley served as a director on LiveRamp’s Board of Directors. He had been in this position since 2023, participating in the company’s governance and oversight responsibilities until his resignation became effective on March 18, 2026.

Q: Where is LiveRamp (RAMP) headquartered following this Board resignation?

LiveRamp is headquartered at 225 Bush Street, Seventeenth Floor, San Francisco, California 94104 . This principal executive office address remains part of the company’s corporate information and is unaffected by the resignation of director Brian O’Kelley from the Board.

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

LiveRamp Holdings, Inc. announced that director Brian O’Kelley has resigned from its Board of Directors, effective immediately on March 18, 2026. He has served as a director since 2023. The company states that his resignation was not due to any disagreement over operations, policies, or practices.

8-K Event Classification

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

1 item

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Understanding 8-K Material Events →

03/19/2026 - 04:06 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 18, 2026

LIVERAMP HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

Delaware

001-38669

83-1269307

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

225 Bush Street, Seventeenth Floor

San Francisco, CA 94104

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (888) 987-6764

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common stock, $.10 Par Value		RAMP		New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 18, 2026, Brian O’Kelley, who has served as a director of LiveRamp Holdings, Inc. (the “Company”) since 2023, informed the Board of Directors of the Company (the “Board”) of his intention to resign from the Board, effective immediately. Such resignation was not the result of a disagreement with the Company on any matter relating to its operations, policies or practices.

SIGNATURES

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 undersigned hereunto duly authorized.

		LIVERAMP HOLDINGS, INC.

	By:	/s/ Jerry C. Jones
		Jerry C. Jones EVP, Chief Ethics and Legal Officer and Secretary

Date: March 19, 2026

Source: View Original Filing on SEC EDGAR

FAQ

What Board change did LiveRamp (RAMP) disclose on March 18, 2026?

LiveRamp reported that director Brian O’Kelley resigned from its Board of Directors, effective immediately on March 18, 2026. He had served on the Board since 2023, and no operational or policy disagreements were cited as reasons for his departure.

Did Brian O’Kelley resign from LiveRamp (RAMP) due to a disagreement?

No, LiveRamp stated that Brian O’Kelley’s resignation from the Board was not the result of any disagreement with the company regarding its operations, policies, or practices. This indicates the departure is characterized as non-contentious by the company.

What role did Brian O’Kelley hold at LiveRamp (RAMP) before resigning?

Before resigning, Brian O’Kelley served as a director on LiveRamp’s Board of Directors. He had been in this position since 2023, participating in the company’s governance and oversight responsibilities until his resignation became effective on March 18, 2026.

Where is LiveRamp (RAMP) headquartered following this Board resignation?

LiveRamp is headquartered at 225 Bush Street, Seventeenth Floor, San Francisco, California 94104. This principal executive office address remains part of the company’s corporate information and is unaffected by the resignation of director Brian O’Kelley from the Board.

Filing Exhibits & Attachments

3 documents