Exhibit 24.1
Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS: That the undersigned, a director or officer, or both, of Acxiom Corporation (“Acxiom”), acting pursuant to authorization of the Board of Directors of Acxiom, hereby appoints Catherine L. Hughes and Jerry C. Jones, or any one of them, attorneys-in-fact and agents for me and in my name and on my behalf, individually and as a director or officer, or both, of Acxiom, to sign a Registration Statement on Form S-3, together with all necessary exhibits, and any amendments (including post-effective amendments) and supplements thereto, to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, with respect to the issuance and sale of shares of Common Stock, $.10 par value per share, of Acxiom to be issued and delivered pursuant to the Merger Agreement by and among the Acxiom, Arbor Technologies, Inc. and Dojo Merger Sub, Inc., dated as of November 17, 2016, and the Consideration Holdback Agreements by and among Acxiom, Arbor Technologies, Inc. and certain employee stockholders of Arbor, dated as of November 17, 2016, and generally to do and perform all things necessary to be done in connection with the foregoing as fully in all respects as I could do personally.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 16th day of December, 2016.
Signed: | /s/ John L. Battelle | |
Name: | JOHN L. BATTELLE, Director | |
Signed: | /s/ Timothy R. Cadogan | |
Name: | TIMOTHY R. CADOGAN, Director | |
Signed: | /s/ William T. Dillard II | |
Name: | WILLIAM T. DILLARD II, Director | |
Signed: | /s/ Richard P. Fox | |
Name: | RICHARD P. FOX, Director | |
Signed: | /s/ Jerry D. Gramaglia | |
Name: | JERRY D. GRAMAGLIA, Director | |
(Non-Executive Chairman of the Board) | ||
Signed: | /s/ William J. Henderson | |
Name: | WILLIAM J. HENDERSON, Director | |
Signed: | /s/ Scott E. Howe | |
Name: | SCOTT E. HOWE, Director and Chief Executive Officer (principal executive officer) | |
Signed: | /s/ Clark M. Kokich | |
Name: | CLARK M. KOKICH, Director | |
Signed: | /s/ Debora B. Tomlin | |
Name: | DEBORA B. TOMLIN, Director | |
Signed: | /s/ Warren C. Jenson | |
Name: | WARREN C. JENSON, Chief Financial Officer, Executive Vice President & President-International Division (principal financial and accounting officer) |