SEC FORM
3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
| LIVERAMP HOLDINGS, INC. |
| 225 BUSH STREET, 17TH FLOOR |
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year)
02/15/2023
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3. Issuer Name and Ticker or Trading Symbol
LiveRamp Holdings, Inc.
[ RAMP ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
| X |
Director |
|
10% Owner |
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Officer (give title below) |
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Other (specify below) |
|
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
|
2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
|
5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
6. Nature of Indirect Beneficial Ownership (Instr.
5)
|
| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
| No securities are beneficially owned. |
|
/s/ By: Catherine L. Hughes, Attorney-in-Fact For: Charles Brian O'Kelley |
02/15/2023 |
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** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
The undersigned hereby constitutes and
appoints Catherine L. Hughes, Jerry C. Jones,
Geoffrey D. Neal or Nicholas R. Alvarez, or any
one of them, acting singly and with full power
of substitution, as the undersigned's true and
lawful attorneys-in-fact, for such period of
time that the undersigned is required to file
reports pursuant to Section 16(a) of the
Securities Exchange Act of 1934, as amended
("Exchange Act") due to his affiliation with
LiveRamp Holdings, Inc., and any successor
corporation, to:
(1) execute for and on behalf of the
undersigned Forms 3,4 and 5 (including any
amendments thereto) in accordance with
Section 16(a) of the Exchange Act and the
rules thereunder;
(2) do and perform any and all acts for and on
behalf of the undersigned which may be
necessary or desirable to complete the
execution of any such Form 3, 4 or 5 (or any
amendments thereto) and the timely filing of
such form with the United States Securities
and Exchange Commission and any other
authority as required by law; and
(3) take any other action of any type whatsoever
in connection with the foregoing which, in
the opinion of such attorney-in-fact, may be
of benefit to, in the best interest of or
legally required by the undersigned, it
being understood that the documents executed
by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of
Attorney shall be in such form and shall
contain such terms and conditions as such
attorney-in-fact may approve in its
discretion.
The undersigned hereby grants to such
attorneys-in-fact full power and authority to
do and perform each and every act requisite,
necessary and proper to be done in the exercise
of any of the rights and powers herein granted,
as fully to all intents and purposes as the
undersigned could do if personally present,
with full power of substitution, hereby
ratifying and confirming all that such attorneys-
in-fact shall lawfully do or cause to be done by
virtue of this Power of Attorney and the rights
and powers herein granted. The undersigned
acknowledges that the foregoing attorneys-in-
fact, in serving in such capacity at the request
of the undersigned, are not assuming any of the
undersigned's responsibilities to comply with
Section 16 of the Exchange Act or other
applicable securities laws or rules.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of the 15th
day of February, 2023.
/s/ Charles Brian O'Kelley
Signature
Charles Brian O'Kelley
Print Name
Director
Title
