Document:

EX-4.2

 Exhibit 4.2 

LIVERAMP HOLDINGS, INC. 

REGISTRATION RIGHTS AGREEMENT 

July 16, 2020 

 Exhibit 4.2 

TABLE OF CONTENTS 
  

							
	 	 	 	  	Page	 
	 Section 1 Definitions
	  	 	1	 
	 1.1
	 	Certain Definitions	  	 	1	 
		
	 Section 2 Registration Rights
	  	 	3	 
	 2.1
	 	Registration on Form S-3	  	 	3	 
	 2.2
	 	Expenses of Registration	  	 	4	 
	 2.3
	 	Registration Procedures	  	 	5	 
	 2.4
	 	Indemnification	  	 	6	 
	 2.5
	 	Information by Holder	  	 	8	 
	 2.6
	 	Rule 144 Reporting	  	 	8	 
	 2.7
	 	Delay of Registration	  	 	8	 
	 2.8
	 	Termination of Registration Rights	  	 	8	 
		
	 Section 3 Miscellaneous
	  	 	8	 
	 3.1
	 	Amendment	  	 	8	 
	 3.2
	 	Notices	  	 	9	 
	 3.3
	 	Governing Law	  	 	10	 
	 3.4
	 	Successors and Assigns	  	 	10	 
	 3.5
	 	Entire Agreement	  	 	10	 
	 3.6
	 	Delays or Omissions	  	 	10	 
	 3.7
	 	Severability	  	 	10	 
	 3.8
	 	Titles and Subtitles	  	 	10	 
	 3.9
	 	Counterparts	  	 	10	 
	 3.10
	 	Telecopy Execution and Delivery	  	 	10	 
	 3.11
	 	Jurisdiction; Venue	  	 	11	 
	 3.12
	 	Further Assurances	  	 	11	 
	 3.13
	 	Termination Upon Change of Control	  	 	11	 
	 3.14
	 	Conflict	  	 	11	 

  
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 Exhibit 4.2 

LIVERAMP HOLDINGS, INC. 

REGISTRATION RIGHTS AGREEMENT 

This Registration Rights Agreement (this “Agreement”) is dated as of July 16, 2020, and is between LiveRamp Holdings,
Inc., a Delaware corporation (the “Company”), LiveRamp France, a French company (société par actions simplifiée) having its registered office located at
25-29, rue Anatole France 92300 Levallois-Perret and registered with the Trade and Commerce Registry of Nanterre under number 399 792 381 (“Acquiror”) and the persons listed
on Exhibit A (each, a “Holder” and collectively, the “Holders”). 
 RECITALS 

A. On July 6, 2020, Acquiror and, inter alia, the Holders entered into a sale and purchase agreement (the “SPA”) for the
purchase of 100% of the shares of the company Acuity Data, a French company (société par actions simplifiée) having its registered office located at 8, rue André Gill, 75018, Paris and registered with the Trade and
Commerce Registry of Paris under number 837 669 639 (the “Transaction”) 
 B. Under Section 3.3 of the SPA,
the Holders are entitled to, subject to the satisfaction of certain conditions, an aggregated maximum consideration of 5,100,000 US Dollars (the “Earn-Out Amount”). 

C. The portion of the Earn-Out Amount, if and when due by the Acquiror to either of the Holders in
accordance with Section 3.3 of the SPA shall be settled in shares of the Company’s common stock (the “Company Earn-Out Shares”) pursuant to the terms and conditions of
Section 3.3 of the SPA. 
 E. The Company, Acquiror and each Holder wish to agree upon the terms and conditions upon which the Company
shall effect the registration of the Company Earn-Out Shares. 
 The parties therefore agree as
follows: 
 SECTION 1 

DEFINITIONS 
 1.1
Certain Definitions. Capitalized terms not otherwise defined herein shall have the respective meanings set forth in the SPA. 

1.2 As used in this Agreement, the following terms shall have the meanings set forth below: 

(a) “Agreement” shall have the meaning set forth in the Recitals. 

(b) “Commission” shall mean the Securities and Exchange Commission or any other federal agency at the time
administering the Securities Act. 
 (c) “Company Earn-Out Shares” shall have
the meaning set forth in the Recitals. 
 (d) “Common Stock” means the common stock of the Company. 

(e) “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended, or any similar successor federal statute
and the rules and regulations thereunder, all as the same shall be in effect from time to time. 

  
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 (f) “Holder” shall have the meaning set forth in the Recitals. 

(g) “Indemnified Party” shall have the meaning set forth in Section 2.4(c). 

(h) “Indemnifying Party” shall have the meaning set forth in Section 2.4(c). 

(i) “Registrable Securities” shall mean (i) all Company Earn-Out Shares
issued or issuable to the Holders pursuant to the SPA, and (ii) any shares of Common Stock issued as a dividend or other distribution with respect to or in exchange for or in replacement of the shares referenced in (i) above;
provided, however, that Registrable Securities shall not include any shares of Common Stock described in clause (i) or (ii) above which have previously been registered or which have been sold either pursuant to a registration
statement or Rule 144. 
 (j) The terms “register,” “registered” and
“registration” shall refer to a registration effected by preparing and filing a registration statement in compliance with the Securities Act and applicable rules and regulations thereunder, and the declaration or ordering of
the effectiveness of such registration statement. 
 (k) “Registration Expenses” shall mean all expenses incurred in
effecting any registration pursuant to this Agreement, including, without limitation, all registration, qualification, and filing fees, printing expenses, escrow fees, fees and disbursements of counsel for the Company and one special counsel for the
Holders, blue sky fees and expenses, and expenses of any regular or special audits incident to or required by any such registration, but shall not include Selling Expenses, fees and disbursements of other counsel for the Holders and the compensation
of regular employees of the Company, which shall be paid in any event by the Company. 
 (l) “Rule 144” shall mean
Rule 144 as promulgated by the Commission under the Securities Act, as such Rule may be amended from time to time, or any similar successor rule that may be promulgated by the Commission. 

(m) “SPA” shall have the meaning set forth in the Recitals. 

(n) “Securities Act” shall mean the Securities Act of 1933, as amended, or any similar successor federal statute and
the rules and regulations thereunder, all as the same shall be in effect from time to time. 
 (o) “Selling Expenses”
shall mean all underwriting discounts, selling commissions and stock transfer taxes applicable to the sale of Registrable Securities and fees and disbursements of counsel for any Holder (other than the fees and disbursements of one special counsel
to the Holders included in Registration Expenses). 
 (p) “Transaction” shall have the meaning set forth in the
Recitals. 

  
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 SECTION 2 

REGISTRATION RIGHTS 

2.1 Registration on Form S-3. 

(a) Initial Request for S-3 Registration. The Company shall use its commercially
reasonable efforts to (i) qualify for registration on Form S-3 or any comparable or successor form or forms, (ii) avoid ceasing to be a “well-known seasoned issuer” (as defined in Rule 405
under the Securities Act) and (iii) avoid being an “ineligible issuer” (as defined in Rule 405 under the Securities Act). Provided that the Company is qualified for the use of Form S-3 and is a
well-known seasoned issuer, subject to the conditions set forth in this Section 2.1, as soon as practicable after each time in which the Company issues Company Earn-Out Shares pursuant to the SPA (the
“Earn-Out Closing”), the Company shall use commercially reasonable efforts to register for resale, pursuant to an automatic shelf registration statement (as defined in Rule 405 under
the Securities Act) (an “automatic shelf registration statement”), all such Company Earn-Out Shares so issued at such Earn-Out Closing. Such
registration statement shall state that such shares shall be sold by the Holders on the NYSE or any other stock exchange, market or trading facility on which shares of the Company’s Common Stock are traded or in private transactions or by such
other means as shall be requested in writing by the Holders, provided that such shares shall not be sold pursuant to an underwriting. In connection with such registration, the Company will: 

(i) promptly give written notice to all Holders when such registration statement is filed with the Commission and when it is declared
effective if it is not effective automatically upon filing; and 
 (ii) use its commercially reasonable efforts to effect such registration
(including, without limitation, filing post-effective amendments, appropriate qualifications under applicable blue sky or other state securities laws, and appropriate compliance with the Securities Act) and to permit or facilitate the sale and
distribution of all such Company Earn-Out Shares. 
 (b) Subsequent Requests for S-3 Registration. During such time as the Company has qualified for the use of Form S-3, subject to the conditions set forth in this Section 2.1, if the Company
shall receive from a Holder or Holders of Registrable Securities a written request that the Company effect any registration on Form S-3 or any similar short form registration statement with respect to all or
part of the Registrable Securities (such request shall state the number of shares of Registrable Securities to be disposed of and the intended methods of disposition of such shares by such Holder or Holders), the Company will: 

(i) promptly give written notice of the proposed registration to all other Holders; and 

(ii) as soon as practicable, file and use its commercially reasonable efforts to effect such registration (including, without limitation,
filing post-effective amendments, appropriate qualifications under applicable blue sky or other state securities laws, and appropriate compliance with the Securities Act) and to permit or facilitate the sale and distribution of all or such portion
of such Registrable Securities as are specified in such request, together with all or such portion of the Registrable Securities of any Holder or Holders joining in such request as are specified in a written request received by the Company within 15
days after such written notice from the Company is mailed or delivered. 
 (c) Limitations on Form
S-3 Registration. The Company shall not be obligated to effect, or take any action to effect, any such registration pursuant to this Section 2.1: 

  
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 (i) In any particular jurisdiction in which the Company would be required to execute a
general consent to service of process in effecting such registration, qualification, or compliance, unless the Company is already subject to service in such jurisdiction and except as may be required by the Securities Act; 

(ii) During the period starting with the date sixty (60) days prior to the Company’s good faith estimate of the date of filing of,
and ending on a date one hundred eighty (180) days after the effective date of, a Company-initiated registration; provided that the Company is actively employing in good faith commercially reasonable efforts to cause such registration
statement to become effective; or 
 (iii) If, in a given twelve-month period, the Company has effected four (4) such registrations in
such period. 
 For the avoidance of doubt, the Company acknowledges that the limitations set forth in this Section 2.1(c) do not affect in any respect
the Company’s obligations under Section 2.3 to file prospectus supplements and amendments to register additional Company Earn-Out Shares as they are paid under the SPA once the Company has filed a
registration statement on Form S-3 registering Company Earn-Out Shares if such registration statement is effective automatically upon filing 

(d) Deferral. If (i) in the good faith judgment of the board of directors of the Company, the filing of a registration
statement covering the Registrable Securities would be detrimental to the Company and the board of directors of the Company concludes, as a result, that it is in the best interests of the Company to defer the filing of such registration statement at
such time, and (ii) the Company shall furnish to such Holders a certificate signed by the chief executive officer or chief financial officer of the Company stating that in the good faith judgment of the board of directors of the Company, it
would be detrimental to the Company for such registration statement to be filed in the near future and that it is, therefore, in the best interests of the Company to defer the filing of such registration statement, then (in addition to the
limitations set forth in Section 2.1(c)(ii) above) the Company shall have the right to defer such filing for a period of not more than one hundred eighty (180) days after receipt of the initial request of the initiating Holder(s), and,
provided further, that the Company shall not defer its obligation in this manner more than twice in any twelve-month period. 
 2.2
Expenses of Registration. All Registration Expenses incurred in connection with registrations pursuant to this Section 2.1 shall be borne by the Company; provided, however, that the Company shall not be required to pay for
any expenses of any registration proceeding begun if the registration request is subsequently withdrawn at the request of the Holders of a majority of the Registrable Securities to be registered (in which case all participating Holders shall bear
such expenses pro rata among each other based on the number of Registrable Securities requested to be so registered). All Selling Expenses relating to securities registered on behalf of the Holders shall be borne by the holders of securities
included in such registration pro rata among each other on the basis of the number of Registrable Securities so registered. 

  
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 2.3 Registration Procedures. In the case of each registration effected by the
Company pursuant to Section 2, the Company will keep each Holder advised in writing as to the initiation of each registration and as to the completion thereof. At its expense, the Company will use its commercially reasonable efforts to: 

(a) Keep such registration effective for a period ending on the earlier of the date which is sixty (60) days from the effective date of
the registration statement or such time as the Holder or Holders have completed the distribution described in the registration statement relating thereto; 

(b) To the extent the Company is a well-known seasoned issuer at the time any request for registration is submitted to the Company,
(i) file an automatic shelf registration statement to effect such registration, and (ii) remain a well-known seasoned issuer (and not become an ineligible issuer (as defined in Rule 405 under the Securities Act)) during the period during
which such automatic shelf registration statement is required to remain effective in accordance with this Agreement; 
 (c) Prepare and file
with the Commission such amendments and supplements to such registration statement and the prospectus used in connection with such registration statement as may be necessary to comply with the provisions of the Securities Act with respect to the
disposition of all securities covered by such registration statement for the period set forth in subsection (a) above; 
 (d) Furnish
such number of prospectuses, including any preliminary prospectuses, and other documents incident thereto, including any amendment of or supplement to the prospectus, as a Holder from time to time may reasonably request; 

(e) Use its reasonable best efforts to register and qualify the securities covered by such registration statement under such other securities
or Blue Sky laws of such jurisdiction as shall be reasonably requested by the Holders; provided, that the Company shall not be required in connection therewith or as a condition thereto to qualify to do business or to file a general consent
to service of process in any such states or jurisdictions; 
 (f) Notify each seller of Registrable Securities covered by such registration
statement at any time when a prospectus relating thereto is required to be delivered under the Securities Act of the happening of any event as a result of which the prospectus included in such registration statement, as then in effect, includes an
untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary to make the statements therein not misleading or incomplete in light of the circumstances then existing, and following such notification
promptly prepare and furnish to such seller a reasonable number of copies of a supplement to or an amendment of such prospectus as may be necessary so that, as thereafter delivered to the purchasers of such shares, such prospectus shall not include
an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading or incomplete in light of the circumstances then existing; 

(g) If at any time when the Company is required to re-evaluate its status as a well-known seasoned
issuer for purposes of an automatic shelf registration statement used to effect a request for registration in accordance herewith (i) the Company determines that it is not a well-known seasoned issuer, (ii) the registration statement is
required to be kept effective in accordance with this Agreement, and (iii) the registration rights of the applicable Holders have not terminated, promptly amend the registration statement onto a form the Company is then eligible to use or file
a new registration statement on such form, and keep such registration statement effective in accordance with the requirements otherwise applicable under this Agreement; 

  
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 (h) Use its commercially reasonable efforts to furnish, on the date that such Registrable
Securities are delivered to the underwriters for sale, if such securities are being sold through underwriters; (i) an opinion, dated as of such date, of the counsel representing the Company for the purposes of such registration, in form and
substance as is customarily given to underwriters in an underwritten public offering, addressed to the underwriters, if any, and reasonably satisfactory to a majority in interest of the Holders requesting registration of Registrable Securities and
(ii) a “comfort” letter dated as of such date, from the independent certified public accountants of the Company, in form and substance as is customarily given by independent certified public accountants to underwriters in an
underwritten public offering, addressed to the underwriters; 
 (i) Provide a transfer agent and registrar for all Registrable Securities
registered pursuant to such registration statement and a CUSIP number for all such Registrable Securities, in each case not later than the effective date of such registration; 

(j) Otherwise use its commercially reasonable efforts to comply with all applicable rules and regulations of the Commission, and make available
to its security holders, as soon as reasonably practicable, an earnings statement covering the period of at least twelve months, but not more than eighteen months, beginning with the first month after the effective date of such registration
statement, which earnings statement shall satisfy the provisions of Section 11(a) of the Securities Act; and 
 (k) Cause all such
Registrable Securities registered pursuant hereunder to be listed on each securities exchange on which similar securities issued by the Company are then listed. 

2.4 Indemnification. 
 (a)
To the extent permitted by law, the Company will indemnify and hold harmless each Holder and each of its legal counsel and accountants within the meaning of Section 15 of the Securities Act, with respect to which registration, qualification or
compliance has been effected pursuant to this Section 2, against all expenses, claims, losses, damages and liabilities (or actions, proceedings or settlements in respect thereof) arising out of or based on: (i) any untrue statement (or
alleged untrue statement) of a material fact contained or incorporated by reference in any registration statement, any prospectus included in the registration statement, any issuer free writing prospectus (as defined in Rule 433 of the Securities
Act), any issuer information (as defined in Rule 433 of the Securities Act) filed or required to be filed pursuant to Rule 433(d) under the Securities Act or any other document incident to any such registration, qualification or compliance prepared
by or on behalf of the Company or used or referred to by the Company, (ii) any omission (or alleged omission) to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading, or
(iii) any violation (or alleged violation) by the Company of the Securities Act, any state securities laws or any rule or regulation thereunder applicable to the Company and relating to action or inaction required of the Company in connection
with any offering covered by such registration, qualification or compliance, and the Company will reimburse each such Holder, each of its officers, directors, partners, legal counsel and accountants and each person controlling such Holder, each such
underwriter and each person who controls any such underwriter, for any legal and any other expenses reasonably incurred in connection with investigating and defending or settling any such claim, loss, damage, liability or action; provided
that the Company will not be liable in any such case to the extent that any such claim, loss, damage, liability, or action arises out of or is based on any untrue statement or omission based upon written information furnished to the Company by
such Holder, any of such Holder’s legal counsel or accountants, any person controlling such Holder, such underwriter or any person who controls any such underwriter, and stated to be specifically for use therein; and provided, further
that, the indemnity agreement contained in this Section 2.4(a) shall not apply to amounts paid in settlement of any such loss, claim, damage, liability or action if such settlement is effected without the consent of the Company (which
consent shall not be unreasonably withheld). 

  
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 (b) To the extent permitted by law, each Holder will, if Registrable Securities held by such
Holder are included in the securities as to which such registration, qualification or compliance is being effected, indemnify and hold harmless the Company, each of its directors, officers, partners, legal counsel and accountants and each
underwriter, if any, of the Company’s securities covered by such a registration statement, each person who controls the Company or such underwriter within the meaning of Section 15 of the Securities Act, each other such Holder, and each of
their officers, directors and partners, and each person controlling each other such Holder, against all claims, losses, damages and liabilities (or actions in respect thereof) arising out of or based on: (i) any untrue statement (or alleged
untrue statement) of a material fact contained or incorporated by reference in any prospectus, offering circular or other document (including any related registration statement, notification, or the like) incident to any such registration,
qualification or compliance, or (ii) any omission (or alleged omission) to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading, and will reimburse the Company and such Holders,
directors, officers, partners, legal counsel and accountants, persons, underwriters, or control persons for any legal or any other expenses reasonably incurred in connection with investigating or defending any such claim, loss, damage, liability or
action, in each case to the extent, but only to the extent, that such untrue statement (or alleged untrue statement) or omission (or alleged omission) is made in such registration statement, prospectus, offering circular or other document in
reliance upon and in conformity with written information furnished to the Company by such Holder and stated to be specifically for use therein; provided, however, that the obligations of such Holder hereunder shall not apply to amounts
paid in settlement of any such claims, losses, damages or liabilities (or actions in respect thereof) if such settlement is effected without the consent of such Holder (which consent shall not be unreasonably withheld); and provided that in
no event shall any indemnity under this Section 2.4 exceed the gross proceeds from the offering received by such Holder, except in the case of fraud or willful misconduct by such Holder. 

(c) Each party entitled to indemnification under this Section 2.4 (the “Indemnified Party”) shall give notice to
the party required to provide indemnification (the “Indemnifying Party”) promptly after such Indemnified Party has actual knowledge of any claim as to which indemnity may be sought, and shall permit the Indemnifying Party to
assume the defense of such claim or any litigation resulting therefrom; provided that counsel for the Indemnifying Party, who shall conduct the defense of such claim or any litigation resulting therefrom, shall be approved by the Indemnified
Party (whose approval shall not be unreasonably withheld), and the Indemnified Party may participate in such defense at such party’s expense; and provided further that the failure of any Indemnified Party to give notice as provided
herein shall not relieve the Indemnifying Party of its obligations under this Section 2.4, to the extent such failure is not prejudicial. No Indemnifying Party, in the defense of any such claim or litigation, shall, except with the consent of
each Indemnified Party, consent to entry of any judgment or enter into any settlement that does not include as an unconditional term thereof the giving by the claimant or plaintiff to such Indemnified Party of a release from all liability in respect
to such claim or litigation. Each Indemnified Party shall furnish such information regarding itself or the claim in question as an Indemnifying Party may reasonably request in writing and as shall be reasonably required in connection with defense of
such claim and litigation resulting therefrom. 
 (d) If the indemnification provided for in this Section 2.4 is held by a court of
competent jurisdiction to be unavailable to an Indemnified Party with respect to any loss, liability, claim, damage, or expense referred to herein, then the Indemnifying Party, in lieu of indemnifying such Indemnified Party hereunder, shall
contribute to the amount paid or payable by such Indemnified Party as a result of such loss, liability, claim, damage, or expense in such proportion as is appropriate to reflect the relative fault of the Indemnifying Party on the one hand and of the
Indemnified Party on the other in connection with the statements or omissions that resulted in such loss, liability, claim, damage, or expense as well as any other relevant equitable considerations. The relative fault of the Indemnifying Party and
of 

  
 7 

 
the Indemnified Party shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission to state a material fact relates
to information supplied by the Indemnifying Party or by the Indemnified Party and the parties’ relative intent, knowledge, access to information, and opportunity to correct or prevent such statement or omission. No person or entity will be
required under this Section 2.4(d) to contribute any amount in excess of the gross proceeds from the offering received by such person or entity, except in the case of fraud or willful misconduct by such person or entity. No person or entity
guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) will be entitled to contribution from any person or entity who was not guilty of such fraudulent misrepresentation. 

(e) Notwithstanding the foregoing, to the extent that the provisions on indemnification and contribution contained in the underwriting
agreement entered into in connection with an underwritten public offering are in conflict with the foregoing provisions, the provisions in the underwriting agreement shall control. 

2.5 Information by Holder. Each Holder of Registrable Securities shall furnish to the Company such information regarding such
Holder and the distribution proposed by such Holder as the Company may reasonably request in writing and as shall be reasonably required in connection with any registration, qualification, or compliance referred to in this Section 2. 

2.6 Rule 144 Reporting. With a view to making available the benefits of certain rules and regulations of the Commission that may
permit the sale of its Common Stock to the public without registration, the Company agrees to use its commercially reasonable efforts to: 

(a) Make and keep available at all times adequate current public information with respect to the Company in accordance with Rule 144 under the
Securities Act; and 
 (b) File with the Commission in a timely manner all reports and other documents required of the Company under the
Securities Act and the Exchange Act at any time it is subject to such reporting requirements. 
 2.7 Delay of Registration. No
Holder shall have any right to take any action to restrain, enjoin, or otherwise delay any registration as the result of any controversy that might arise with respect to the interpretation or implementation of this Section 2. 

2.8 Termination of Registration Rights. The right of any Holder to request registration or inclusion in any registration pursuant
to Section 2.1 shall terminate on the earlier of (i) such date on which all shares of Registrable Securities held by such Holder may immediately be sold under Rule 144 during any ninety (90) day period, and (ii) four (4) years
after the date of this Agreement. 
 SECTION 3 

MISCELLANEOUS 
 3.1
Amendment. Except as expressly provided herein, neither this Agreement nor any term hereof may be amended, waived, discharged or terminated other than by a written instrument referencing this Agreement and signed by the Company, Acquiror and
the Holders holding a majority of the Registrable Securities (excluding any of such shares that have been sold to the public or pursuant to Rule 144. Any such amendment, waiver, discharge or termination effected in accordance with this
Section 3.1 shall be binding upon each Holder and each future holder of all such securities of Holder. Each Holder acknowledges that by the operation of this Section 3.1, the holders of a majority of the Registrable Securities (excluding
any of such shares that have been sold to the public or pursuant to Rule 144) will have the right and power to diminish or eliminate all rights of such Holder under this Agreement. 

  
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 3.2 Notices. All notices and other communications required or permitted
hereunder shall be in writing and shall be mailed by registered or certified mail, postage prepaid, sent by facsimile or electronic mail (if to a Holder) or otherwise delivered by hand, messenger or courier service addressed: 

(a) if to any Holder, to such address, facsimile number or electronic mail address as shown in the Company’s records, or, until any such
Holder so furnishes an address, facsimile number or electronic mail address to the Company, then to the address of the last holder of such shares for which the Company has contact information in its records; 

(b) if to Acquiror, to the attention of the Chief Ethics and Legal Officer of Acquiror, at 225 Bush Street, 17th Floor, San Francisco, California 94104, or at such other current address as the Company shall have furnished to the Holders, with a copy (which shall not constitute notice) to C. Derek Liu, Two
Embarcadero Center, Suite 1100, San Francisco, California 94111; or 
 (c) if to the Company, to the attention of the Chief Ethics and Legal
Officer of Acquiror, at 225 Bush Street, 17th Floor, San Francisco, California 94104, or at such other current address as the Company shall have furnished to the Holders, with a copy (which shall
not constitute notice) to C. Derek Liu, Two Embarcadero Center, Suite 1100, San Francisco, California 94111. 
 Each such notice or other
communication shall for all purposes of this Agreement be treated as effective or having been given (i) if delivered by hand, messenger or courier service, when delivered (or if sent via a nationally-recognized overnight courier service,
freight prepaid, specifying next-business-day delivery, one business day after deposit with the courier), or (ii) if sent via mail, at the earlier of its receipt or five days after the same has been
deposited in a regularly-maintained receptacle for the deposit of the United States mail, addressed and mailed as aforesaid, or (iii) if sent via facsimile, upon confirmation of facsimile transfer or, if sent via electronic mail, upon
confirmation of delivery when directed to the relevant electronic mail address, if sent during normal business hours of the recipient, or if not sent during normal business hours of the recipient, then on the recipient’s next business day. 

Subject to the limitations set forth in Delaware General Corporation Law §232(e), each Holder consents to the delivery of any notice to
stockholders given by the Company under the Delaware General Corporation Law or the Company’s certificate of incorporation or bylaws by (i) facsimile telecommunication to the facsimile number set forth on Exhibit A (or to any other
facsimile number for the Holder in the Company’s records), (ii) electronic mail to the electronic mail address set forth on Exhibit A (or to any other electronic mail address for the Holder in the Company’s records), (iii) posting on an
electronic network together with separate notice to the Holder of such specific posting or (iv) any other form of electronic transmission (as defined in the Delaware General Corporation Law) directed to the Holder. This consent may be revoked
by any Holder by written notice to the Company and may be deemed revoked in the circumstances specified in Delaware General Corporation Law §232. 

  
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 3.3 Governing Law. This Agreement shall be governed in all respects by the
internal laws of the State of Delaware as applied to agreements entered into among Delaware residents to be performed entirely within Delaware, without regard to principles of conflicts of law. 

3.4 Successors and Assigns. This Agreement, and any and all rights, duties and obligations hereunder, shall not be assigned,
transferred, delegated or sublicensed by any Holder without the prior written consent of the Company and Acquiror. Any attempt by any Holder without such permission to assign, transfer, delegate or sublicense any rights, duties or obligations that
arise under this Agreement shall be void. Subject to the foregoing and except as otherwise provided herein, the provisions of this Agreement shall inure to the benefit of, and be binding upon, the successors, assigns, heirs, executors and
administrators of the parties hereto. 
 3.5 Entire Agreement. This Agreement and the exhibits hereto constitute the full and
entire understanding and agreement between the parties with regard to the subjects hereof. No party hereto shall be liable or bound to any other party in any manner with regard to the subjects hereof or thereof by any warranties, representations or
covenants except as specifically set forth herein. 
 3.6 Delays or Omissions. Except as expressly provided herein, no delay or
omission to exercise any right, power or remedy accruing to any party to this Agreement upon any breach or default of any other party under this Agreement shall impair any such right, power or remedy of such
non-defaulting party, nor shall it be construed to be a waiver of any such breach or default, or an acquiescence therein, or of or in any similar breach or default thereafter occurring, nor shall any waiver of
any single breach or default be deemed a waiver of any other breach or default theretofore or thereafter occurring. Any waiver, permit, consent or approval of any kind or character on the part of any party of any breach or default under this
Agreement, or any waiver on the part of any party of any provisions or conditions of this Agreement, must be in writing and shall be effective only to the extent specifically set forth in such writing. All remedies, either under this Agreement or by
law or otherwise afforded to any party to this Agreement, shall be cumulative and not alternative. 
 3.7 Severability. If any
provision of this Agreement becomes or is declared by a court of competent jurisdiction to be illegal, unenforceable or void, portions of such provision, or such provision in its entirety, to the extent necessary, shall be severed from this
Agreement, and such court will replace such illegal, void or unenforceable provision of this Agreement with a valid and enforceable provision that will achieve, to the extent possible, the same economic, business and other purposes of the illegal,
void or unenforceable provision. The balance of this Agreement shall be enforceable in accordance with its terms. 
 3.8 Titles and
Subtitles. The titles and subtitles used in this Agreement are used for convenience only and are not to be considered in construing or interpreting this Agreement. All references in this Agreement to sections, paragraphs and exhibits shall,
unless otherwise provided, refer to sections and paragraphs hereof and exhibits attached hereto. 
 3.9 Counterparts. This
Agreement may be executed in any number of counterparts, each of which shall be enforceable against the parties that execute such counterparts, and all of which together shall constitute one instrument. 

3.10 Telecopy Execution and Delivery. A facsimile, telecopy or other reproduction of this Agreement may be executed by one or
more parties hereto and delivered by such party by facsimile or any similar electronic transmission device pursuant to which the signature of or on behalf of such party can be seen. Such execution and delivery shall be considered valid, binding and
effective for all purposes. At the request of any party hereto, all parties hereto agree to execute and deliver an original of this Agreement as well as any facsimile, telecopy or other reproduction hereof. 

  
 10 

 3.11 Jurisdiction; Venue. With respect to any disputes arising out of or
related to this Agreement, the parties consent to the exclusive jurisdiction of, and venue in, the state courts in Delaware (or in the event of exclusive federal jurisdiction, the federal courts located in Delaware). 

3.12 Further Assurances. Each party hereto agrees to execute and deliver, by the proper exercise of its corporate, limited
liability company, partnership or other powers, all such other and additional instruments and documents and do all such other acts and things as may be necessary to more fully effectuate this Agreement. 

3.13 Termination Upon Change of Control. Notwithstanding anything to the contrary herein, the Company may by notice to the
Holders terminate this Agreement (excluding any then-existing obligations) upon (a) the acquisition of the Company by another entity by means of any transaction or series of related transactions to which the Company is party (including, without
limitation, any stock acquisition, reorganization, merger or consolidation but excluding any sale of stock for capital raising purposes) other than a transaction or series of transactions in which the holders of the voting securities of the Company
outstanding immediately prior to such transaction continue to retain (either by such voting securities remaining outstanding or by such voting securities being converted into voting securities of the surviving entity), as a result of shares in the
Company held by such holders prior to such transaction, at least fifty percent (50%) of the total voting power represented by the voting securities of the Corporation or such surviving entity outstanding immediately after such transaction or series
of transactions; or (b) a sale, lease or other conveyance of all substantially all of the assets of the Company. 
 3.14
Conflict. In the event of any conflict between the terms of this Agreement and the Company’s certificate of incorporation or its bylaws, the terms of the Company’s certificate of incorporation or its bylaws, as the case may be, will
control. 
 (signature page follows) 

  
 11 

	
	 On July 16, 2020

	
	 In 11 originals:

	
	 /s/ Stanislas Lajouanie

	By: Stanislas Lajouanie
	 In his name and on behalf of SLC Capital, Camille

	 Rambaud and Emma Bohelay

	
	 /s/ Thibault Asselot

	By: Thibault Asselot
	 In his name and on behalf of LWG Capital

	
	 /s/ Arnaud Bohelay

	By: Arnaud Bohelay
	 In his name and on behalf of Sonia Bohelay and

	 Justine Bohelay

 [Signature page to the Registration Rights Agreement] 

	
	On July 16, 2020,
	
	LIVERAMP FRANCE:
	
	 /s/ Vivian Sharma

	Name:  Vivian Sharma
	Title:   President

 [Signature page to the Registration Rights Agreement] 

	
	On July 16, 2020,
	
	LIVERAMP HOLDINGS INC:
	
	 /s/ David A. Eisenberg

	Name:  David A. Eisenberg
	Title:   Chief Strategy Officer

 [Signature page to the Registration Rights Agreement] 

 EXHIBIT A 

HOLDERS 
  

	1.	 Mr. Stanislas Lajouanie, a French citizen, XXXX 

 

	2.	 SLC Capital, a French company (societe par actions simplifiee) having its registered office
located at 8, rue André Gill, 75018, Paris and registered with the Trade and Commerce Registry of Paris under number 884 694 480 RCS Paris 

  

	3.	 Ms. Camille Rambaud, a French citizen, XXXX 

 

	4.	 Mr. Thibault Asselot, a French citizen, XXXX 

 

	5.	 LWG Capital, a French company (societe par actions simplifiee) having its registered office
located at 2, rue Marc Bachet, 92700, Colombes and registered with the Trade and Commerce Registry of Nanterre under number 884 734 914 RCS Nanterre, 

  

	6.	 Mr. Arnaud Bohelay, a French citizen, XXXX 

 

	7.	 Ms. Sonia Bohelay (maiden name Rezazgui), a French citizen, XXXX

  

	8.	 Ms. Justine Bohelay, a French citizen, XXXX 

 

	9.	 Ms. Emma Bohelay, a French citizen, XXXXEX-10.1

   

  Exhibit 10.1

  DocuSign Envelope ID: 829BACAF-526B-4ADA-B275-F5A2290E1FFD 

   

  May 18, 2021 

   

  David Hallal 

  AlloVir, Inc. 

  139 Main Street 

  Suite 500 

  Cambridge, MA  02142 

   

  Dear David: 

   

  We are pleased to confirm the terms of your continued service on the Board of Directors (the “Board”) of Allovir, Inc. (the “Company”).   

   

  Beginning on May 17, 2021 (the “Effective Date”), you will no longer be employed as the Chief Executive Officer of the Company, and shall continue as the Executive Chairman of the Board.  Your duties as the Executive Chairman of the Board shall include attending regularly scheduled and ad hoc meetings of the Board, participating in periodic update calls with the Company’s Chief Executive Officer and other members of the Board as needed, setting the Board calendar and participating in setting the Board agenda for Board meetings, and providing consultation and advice to the Company. 

   

  As a non-employee Director, you are eligible to receive cash and equity compensation in accordance with the Company’s Non-employee Director Compensation Policy, as may be amended by the Board from time to time.   

   

  All equity awards you have received from the Company to date shall continue to vest for so long as you remain on the Board and shall be governed by the terms of such awards’ applicable restricted stock agreements, restricted stock unit agreements, option agreements and plan documents, including, but not limited to, the Company’s 2018 Equity Incentive Plan and the 2020 Stock Option and Grant Plan (collectively, and as any may be amended, the “Equity Documents”).  Notwithstanding the provisions in the Equity Documents, in the event of a Sale Event (as that term is defined in the 2020 Stock Option and Grant Plan), all unvested equity shall vest upon the closing of such a Sale Event. 

  You agree that this transition to serve only as the Executive Chairman of the Board will be treated as your voluntary resignation as an employee of the Company and that, upon the Effective Date, your employment will end and the Amended and Restated Executive Employment Agreement dated October 2, 2019 (the 

   

  

   

  “Employment Agreement”) will terminate and be of no further force or effect.   For the avoidance of doubt, you will be paid for any accrued but unpaid base salary through the Effective Date.  This Agreement shall automatically terminate on such date you are no longer serving on the Board. 

   

  DocuSign Envelope ID: 829BACAF-526B-4ADA-B275-F5A2290E1FFD

  You hereby agree and reaffirm your obligations under the Restrictive Covenants Agreement attached to your Employment Agreement as Exhibit A (the “Restrictive Covenants Agreement”), which remains in full force and effect.   

   

  This letter agreement shall be governed in all respects by the laws of the Commonwealth of Massachusetts without regard to conflicts of law principles. 

   

  The Board looks forward to your continued leadership during this exciting time for the Company. 

   

  Sincerely, 

   

  ALLOVIR, INC. 

   

  /s/ Diana Brainard

  ____________________________________ 

  By:   Diana Brainard

  Title:   Chief Executive Officer, AlloVir

   

   

  The foregoing is agreed to and accepted by: 

   

  /s/ David Hallal                                                          5/28/2021

  	____________________________________ 	____________________________________ 

  	David Hallal  	 	 	 	 	                         Date

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