LiveRamp amends equity plan to allow continued vesting upon retirement after age 65 with 5+ years service

LiveRamp Holdings, Inc.

Amendment and restatement of 2005 Equity Compensation Plan approved by Compensation Committee on Nov 15, 2022.
Retirement provision: awards held by participant at retirement (age 65+, 5+ years service) continue to vest per terms.
Plan originally established as Acxiom Corporation's 2000 Associate Stock Option Plan, now amended for LiveRamp.
Change affects future awards; no immediate financial impact disclosed.

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