UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): August 19, 2009

 

 

 

 

 

ACXIOM CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

 

 

DELAWARE

(State or Other Jurisdiction of Incorporation)

 

 

0-13163

71-0581897

(Commission File Number)

(IRS Employer Identification No.)

 

 

601 E. Third St., Little Rock, Arkansas

72201

(Address of Principal Executive Offices)

(Zip Code)

 

501-342-1000

(Registrant’s Telephone Number, Including Area Code)

 

Not Applicable

(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):

 

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On August 19, 2009, the Acxiom Corporation Board of Directors voted to appoint Jerry D. Gramaglia and Clark M. Kokich as directors. Mr. Gramaglia will serve on the Compensation Committee and Mr. Kokich will serve on the Audit Committee.

 

There are no arrangements or understandings between Mr. Gramaglia, Mr. Kokich and any other persons pursuant to which they were selected as directors.

 

 

 

 


SIGNATURE

 

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.

 

 

Dated: August 24, 2009

 

 

 

ACXIOM CORPORATION

 

 

 

 

By: /s/ Jerry C. Jones

 

Name:  Jerry C. Jones

 

Title:    Chief Legal Officer & Sr. Vice President