LiveRamp appoints Lauren Dillard as permanent CFO with $4M equity grant

LiveRamp Holdings, Inc.

Lauren Dillard, previously interim CFO, appointed Executive VP and CFO effective immediately.
Annual base salary of $430,000; short-term incentive target 75% of base.
One-time $4M equity grant: 50% time-based RSUs (3-year vest), 50% performance-based PSUs (Rule of 40, relative TSR).
Severance: without cause termination provides 100% base + 100% avg bonus, 18 months COBRA.

item 5.02

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Appointed

Lauren Dillard

Executive Vice President and Chief Financial Officer

RAMP · LiveRamp Holdings, Inc.

Effective: 2023-11-14
Filed: November 16, 2023, 6:59 PM ET

elected Lauren Dillard, the Company’s interim Chief Financial Officer and Senior Vice President of Finance and Investor Relations, to serve as Executive Vice President and Chief Financial Officer of the Company, on a non-interim basis effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Lauren Dillard was elected as Executive Vice President and Chief Financial Officer at LiveRamp Holdings, Inc..

Action: elected
Role: Executive Vice President and Chief Financial Officer

Exact text from the filing

elected Lauren Dillard, the Company’s interim Chief Financial Officer and Senior Vice President of Finance and Investor Relations, to serve as Executive Vice President and Chief Financial Officer of the Company, on a non-interim basis effective immediately.

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LiveRamp Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-119161

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