LiveRamp CFO departure finalized; Dillard interim CFO with $750K RSU and $250K cash award

LiveRamp Holdings, Inc.

Warren C. Jenson resigns as President, CFO, and Exec. MD of International, effective April 14, 2023.
Lauren Dillard appointed interim CFO, receives $750,000 time-based RSU grant vesting quarterly over 2 years.
Dillard also eligible for $250,000 cash award upon transition of interim CFO role to permanent CFO.
Compensation details not determined in initial February filing; now disclosed in this amendment.

item 5.02

Executive movements

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Departed

Warren C. Jenson

President, Chief Financial Officer and Executive Managing Director of International

RAMP · LiveRamp Holdings, Inc.

Effective: 2023-04-14
Successor: Lauren Dillard
Filed: April 14, 2023, 7:59 PM ET

Warren C. Jenson, the Company’s President, Chief Financial Officer and Executive Managing Director of International, would be resigning from those positions and terminating his employment with the Company effective as of April 14, 2023 (the “Termination Date”) to pursue other opportunities.

Appointed (interim)

Lauren Dillard

interim Chief Financial Officer

RAMP · LiveRamp Holdings, Inc.

Effective: 2023-04-14
Filed: April 14, 2023, 7:59 PM ET

the Company announced that Lauren Dillard, the Company’s Senior Vice President of Finance and Investor Relations, will serve as the interim Chief Financial Officer of the Company effective as of the Termination Date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Warren C. Jenson resigned as President, Chief Financial Officer and Executive Managing Director of International at LiveRamp Holdings, Inc..

Action: resigned
Role: President, Chief Financial Officer and Executive Managing Director of International

Exact text from the filing

Warren C. Jenson, the Company’s President, Chief Financial Officer and Executive Managing Director of International, would be resigning from those positions and terminating his employment with the Company effective as of April 14, 2023 (the “Termination Date”) to pursue other opportunities.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lauren Dillard was appointed as interim Chief Financial Officer at LiveRamp Holdings, Inc..

Action: appointed
Role: interim Chief Financial Officer

Exact text from the filing

the Company announced that Lauren Dillard, the Company’s Senior Vice President of Finance and Investor Relations, will serve as the interim Chief Financial Officer of the Company effective as of the Termination Date.

View on SEC.gov

LiveRamp Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-045669

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