---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-119161"
form_type: "8-K"
ticker: "RAMP"
cik: "0000733269"
company_name: "LiveRamp Holdings, Inc."
filed_at: "2023-11-16T23:59:59+00:00"
generated_at: "2026-06-08T01:40:25.868917+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-23-119161
- form_type: 8-K
- ticker: RAMP
- cik: 0000733269
- company_name: LiveRamp Holdings, Inc.
- filed_at: 2023-11-16T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/733269/000110465923119161/0001104659-23-119161-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/733269/000110465923119161/tm2330972d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-119161
- JSON: https://secwatch.observer/filing/0001104659-23-119161.json
- Plain text: https://secwatch.observer/filing/0001104659-23-119161.txt

## Key facts
- Executive change
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/733269/000110465923119161/0001104659-23-119161-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.