Document/ExhibitDescriptionPagesSize
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10: EX-10.15 Material Contract HTML 81K
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4: EX-10.7 Material Contract HTML 37K
5: EX-10.8 Material Contract HTML 36K
11: EX-21 Subsidiaries List HTML 41K
12: EX-23 Consent of Expert or Counsel HTML 34K
13: EX-24 Power of Attorney HTML 38K
14: EX-31.1 Certification -- §302 - SOA'02 HTML 39K
15: EX-31.2 Certification -- §302 - SOA'02 HTML 39K
16: EX-32.1 Certification -- §906 - SOA'02 HTML 35K
17: EX-32.2 Certification -- §906 - SOA'02 HTML 35K
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25: R2 Consolidated Balance Sheets HTML 119K
26: R3 Consolidated Balance Sheets (Parenthetical) HTML 48K
27: R4 Consolidated Statements of Operations HTML 125K
28: R5 Consolidated Statements of Comprehensive Income HTML 47K
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31: R8 Organization and Summary of Significant Accounting HTML 144K
Policies
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42: R19 Other Liabilities HTML 42K
43: R20 Commitments and Contingencies HTML 49K
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Policies (Policies)
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Policies (Tables)
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POLICIES: - Earnings (Loss) per Share (Details)
69: R46 ORGANIZATION AND SUMMARY OF SIGNIFICANT ACCOUNTING HTML 45K
POLICIES: - Summary of the activity of the
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70: R47 ORGANIZATION AND SUMMARY OF SIGNIFICANT ACCOUNTING HTML 47K
POLICIES: - Finite-Lived Intangible Assets
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71: R48 ORGANIZATION AND SUMMARY OF SIGNIFICANT ACCOUNTING HTML 106K
POLICIES: - Narrative (Details)
72: R49 REVENUE FROM CONTRACTS WITH CUSTOMERS: HTML 50K
Disaggregation of Revenue (Details)
73: R50 REVENUE FROM CONTRACTS WITH CUSTOMERS: Transaction HTML 41K
Price Allocated to the Remaining Performance
Obligations (Details)
74: R51 LEASES: Narrative (Details) HTML 53K
75: R52 LEASES: Lease Cost (Details) HTML 46K
76: R53 LEASES: Operating Lease, Liability Maturity HTML 48K
(Details)
77: R54 RESTRUCTURING, IMPAIRMENT AND OTHER CHARGES: HTML 51K
Summary of restructuring activity (Details)
78: R55 RESTRUCTURING, IMPAIRMENT AND OTHER CHARGES: HTML 61K
Narrative (Details)
79: R56 RESTRUCTURING, IMPAIRMENT AND OTHER CHARGES: HTML 42K
Gains, losses and other items (Details)
80: R57 ACQUISITIONS: Composition of the total fair vale HTML 53K
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81: R58 ACQUISITIONS: Narrative (Details) HTML 77K
82: R59 ACQUISITIONS: Purchase price allocation related to HTML 102K
assets acquired and liabilities assumed (Details)
83: R60 ACQUISITIONS: Components of intangible assets HTML 56K
acquired and their estimated useful lives as of
the acquisition date (Details)
84: R61 ACQUISITIONS: Schedule of Pro Forma Financial HTML 45K
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85: R62 DISCONTINUED OPERATIONS: Narrative (Details) HTML 45K
86: R63 DISCONTINUED OPERATIONS: Reconciliation of the HTML 77K
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87: R64 Other Current and Noncurrent Assets (Details) HTML 61K
88: R65 Property and Equipment (Details) HTML 48K
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90: R67 Goodwill (Details) HTML 49K
91: R68 GOODWILL: Goodwill By Geography (Details) HTML 40K
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93: R70 INTANGIBLE ASSETS: - Amounts allocated to HTML 50K
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94: R71 INTANGIBLE ASSETS: - Estimated future amortization HTML 50K
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96: R73 Other Liabilities (Details) HTML 45K
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106: R83 STOCKHOLDERS' EQUITY: - Summary of Options HTML 65K
(Details)
107: R84 STOCKHOLDERS' EQUITY: - Share activity related to HTML 69K
PSU conversions (Details)
108: R85 STOCKHOLDERS' EQUITY: - Recognition of incremental HTML 44K
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109: R86 STOCKHOLDERS' EQUITY: - AMS Restricted Stock Unit HTML 44K
Accelerations (Details)
110: R87 STOCKHOLDERS' EQUITY: - Time-vesting restricted HTML 59K
stock unit, narrative (Details)
111: R88 STOCKHOLDERS' EQUITY: - Time-vesting restricted HTML 67K
stock unit activity (Details)
112: R89 STOCKHOLDERS' EQUITY: - Non-vested HTML 73K
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(Details)
113: R90 STOCKHOLDERS' EQUITY: - Performance-based HTML 127K
restricted stock units (Details)
114: R91 STOCKHOLDERS' EQUITY: - Stock-based Compensation HTML 56K
Expense Related to Discontinued Operations
(Details)
115: R92 STOCKHOLDERS' EQUITY: - PDP Assumed Performance HTML 41K
Plan and Qualified EPP (Details)
116: R93 STOCKHOLDERS' EQUITY: Qualified Employee Stock HTML 46K
Purchase Plan (Details)
117: R94 INCOME TAX: - Allocated Income Tax Expense HTML 45K
(Benefit) (Details)
118: R95 INCOME TAX: - Income tax expense (Benefit) HTML 62K
Attributable to Earnings (Loss) From Continuing
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119: R96 INCOME TAXES: - Earnings (loss) before income tax HTML 44K
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120: R97 INCOME TAXES: - Reconciliation of Expected Income HTML 61K
Tax Expense (Benefit) (Details)
121: R98 INCOME TAXES: - Reconciliation of deferred tax HTML 78K
assets/liabilities (Details)
122: R99 INCOME TAXES - Unrecognized tax benefits (Details) HTML 45K
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124: R101 Retirement Plans: - (Details) HTML 46K
125: R102 Foreign Operations (Details) HTML 51K
126: R103 Fair Value of Financial Instruments (Details) HTML 49K
127: R104 FAIR VALUE OF FINANCIAL INSTRUMENTS: - Narrative HTML 38K
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128: R105 Subsequent Event (Details) HTML 45K
129: R9999 Uncategorized Items - ramp-20210331.htm HTML 43K
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WHEREAS, LiveRamp Holdings, Inc. (the “Company”) maintains the LiveRamp Holdings, Inc. Non-Qualified Deferral Plan (the “Plan”), amended and restated effective January 1, 2009;
WHEREAS,
the Company wishes to limit eligibility to participate in the Plan; and
WHEREAS, Section 6.3 of the Plan authorizes the Board or a properly authorized committee of the Board to amend the plan from time-to-time.
NOW, THEREFORE, BE IT RESOLVED, the Company hereby amends the Plan, effective January 1, 2020, as follows:
1. Plan Section 1.2(h) is restated in its entirety as follows:
Eligible Employee: A
person employed by the Employer or by any member of a “controlled group” (as defined in Code Section 414(b)) or any entity under “common control” (as defined in Code Section 414(c)) who is a participant in the Retirement Savings Plan and who is a highly compensated employee within the meaning of Code Section 414(q) and the Department of Treasury regulations thereunder or any other person designated as a Participant in writing by the President of the Employer or the Employer’s Board of Directors whether by name, position or in any other matter; provided, however, such designated person is a member of the select group of management or a highly compensated employee within the meaning of Section 201 of the Employee Retirement Income Security Act of 1974 and the regulations and rulings promulgated thereunder by the Department of Labor. Effective January 1, 2020, only the following two categories of employees
shall be eligible to participate in the Plan: (a) an employee in A-F category, or (b) an employee that is currently deferring to the Plan as of December 1, 2019.
IN WITNESS WHEREOF, the party hereto has executed this amendment on the 12th day of November, 2019.