secwatch.observer — SEC 8-K summary
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Issuer:     LiveRamp Holdings, Inc. (RAMP)
CIK:        0000733269
Form:       8-K
Filed at:   2025-08-15T23:59:59+00:00
Accession:  0001104659-25-079024
Event type: leadership
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

LiveRamp director Omar Tawakol resigns; shareholders approve 2.5M share increase in equity plan
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- Omar Tawakol resigned from Board effective August 13, 2025, having served since 2021.
- Shareholders approved increase of 2,500,000 shares under amended 2005 Equity Compensation Plan.
- Clark Kokich and Brian O'Kelley elected to Board for three-year terms expiring 2028.
- Advisory say-on-pay approved with ~51.2M for, ~1.3M against.
- KPMG ratified as independent auditor for FY2026.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/733269/000110465925079024/0001104659-25-079024-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/733269/000110465925079024/tm2523564d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-25-079024

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer