Business Context and Reporting Period
This Form 8-K filing by Liveramp Holdings, Inc. (NYSE: RAMP) reports corporate governance changes as of August 17, 2026. The filing addresses the resignation of a director and the subsequent restructuring of the Board of Directors.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and does not contain financial performance data.
Material Changes
- Director Resignation: Kristi Argyilan resigned from the Board of Directors effective July 17, 2026. She had served since February 11, 2026.
- Board Size Reduction: On August 17, 2026, the Board approved reducing its size from seven (7) to six (6) directors to eliminate the vacancy left by Ms. Argyilan.
- Class Rebalancing: To maintain equal representation across director classes, Vivian Chow was redesignated from the class expiring in 2029 to the class expiring in 2028.
Guidance, Outlook, and Risks
The filing contains no management commentary regarding financial guidance, future outlook, operational risks, contingencies, or unusual items. The document is limited to the procedural details of the Board composition changes.
Investor Verification Checklist
- Verify the current composition of the Board of Directors and the specific terms of office for each member.
- Confirm the reasons for Kristi Argyilan's resignation, as the filing states only that she resigned without detailing the cause.
- Review the Company's proxy statement or subsequent filings to understand the impact of the reduced board size on committee assignments and governance policies.