重大事件
即時報告
8-K
2026-07-20
LiveRamp披露董事Kristi Argyilan辭職 屬個人原因不涉分歧
AI 繁中摘要
8-K 申報 📄 LiveRamp Holdings, Inc.（NYSE: RAMP）於2026年7月20日提交8-K表格，披露董事變動。
事件重點：2026年2月11日才獲委任為董事的 Kristi Argyilan，於2026年7月17日通知董事會，決定即時辭去董事職務。公司強調，辭職並非因為與公司在營運、政策或實務上存在任何分歧，屬於個人原因。
由於該辭職並無牽涉公司內部糾紛或政策衝突，對日常營運及治理影響有限。投資者無需過度憂慮，可視為正常的高層人事流轉，公司董事會短期內或會物色合適人選填補空缺。是次申報不涉及任何財務業績或營運展望。
展開英文正文
false 0000733269 0000733269 2026-07-17 2026-07-17 iso4217:USD xbrli:shares iso4217:USD xbrli:shares UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 17, 2026 LIVERAMP HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-38669 83-1269307 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 225 Bush Street, Seventeenth Floor San Francisco, CA 94104 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (888) 987-6764 (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, $.10 Par Value RAMP New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ¨ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On July 17, 2026, Kristi Argyilan, who has served as a director of LiveRamp Holdings, Inc. (the “Company”) since February 11, 2026, informed the Board of Directors of the Company (the “Board”) of her intention to resign from the Board, effective immediately. Such resignation was not the result of a disagreement with the Company on any matter relating to its operations, policies or practices. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LIVERAMP HOLDINGS, INC. By: /s/ Jerry C. Jones Jerry C. Jones EVP, Chief Ethics and Legal Officer and Secretary Date: July 20, 2026