0000733269-12-000014.txt : 20120525 0000733269-12-000014.hdr.sgml : 20120525 20120525140456 ACCESSION NUMBER: 0000733269-12-000014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120522 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20120525 DATE AS OF CHANGE: 20120525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ACXIOM CORP CENTRAL INDEX KEY: 0000733269 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 710581897 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13163 FILM NUMBER: 12870547 BUSINESS ADDRESS: STREET 1: 601 E. 3RD STREET CITY: LITTLE ROCK STATE: AR ZIP: 72201 BUSINESS PHONE: 5012521000 MAIL ADDRESS: STREET 1: 601 E. 3RD STREET CITY: LITTLE ROCK STATE: AR ZIP: 72201 FORMER COMPANY: FORMER CONFORMED NAME: CCX NETWORK INC DATE OF NAME CHANGE: 19880816 8-K 1 f8k.htm FORM 8-K (APPOINTMENT OF DIRECTOR) Unassociated Document
 
 
 
 



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  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):  May 22, 2012


ACXIOM CORPORATION
 
(Exact Name of Registrant as Specified In 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:
 
¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨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 May 22, 2012, the board of directors of Acxiom Corporation (the “Company”) appointed Timothy R. Cadogan to the Company’s board of directors.  Mr. Cadogan was appointed to fill the vacancy on the board of directors created by the previously announced resignation of R. Halsey Wise in December 2011.

Mr. Cadogan will be compensated for his board service in accordance with the standard compensation policy for the Company’s non-employee directors and will be eligible to participate in the Acxiom Corporation Directors’ Deferred Compensation Plan, each of which are more fully described in the “Non-Employee Director Compensation” section of the Company’s definitive proxy statement for the 2011 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on June 30, 2011.  Committee assignments for Mr. Cadogan will be made at the quarterly meeting of the board of directors currently scheduled for August 16, 2012.

There are no arrangements or understandings between Mr. Cadogan and any other person pursuant to which he was selected to serve as a director of the Company, nor is he party to any related party transactions required to be reported pursuant to Item 404(a) of Regulation S-K.

 
 
 

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.
 
  
    
Date:  May 25, 2012
  
ACXIOM CORPORATION
     
   
By: /s/ Jerry C. Jones      
       Jerry C. Jones
       Chief Legal Officer & Sr. Vice President