UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 10-K/A
ACXIOM CORPORATION
(Exact name of registrant as specified in its charter)
AMENDMENT NO. 1
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The undersigned Registrant hereby amends paragraph 3
of Item 14 of its Annual Report on Form 10-K by
redesignating Exhibits 10(b)-(g) as Exhibits 10(c)-(h),
respectively, and adding a new Exhibit 10(b), Agreement to
Extend and Amend Data Center Management Agreement and to
Amend Registration Rights Agreement dated August 31, 1994.
Item 14, as amended, appears below in its entirety.
Item 14. Exhibits, Financial Statement Schedules and
Reports on Form 8-K
The following documents are filed as a part of this
Report:
1. Financial Statements.
The following consolidated financial statements
of the registrant and its subsidiaries included on pages 31
through 46 of the Company's Annual Report and the
Independent Auditors' Report on page 47 thereof are
incorporated herein by reference. Page references are to
page numbers in the Annual Report.
Page
Consolidated Balance Sheets as of March 31, 1995
and 1994 31
Consolidated Statements of Earnings for the years
ended March 31, 1995, 1994 and 1993 32
Consolidated Statements of Cash Flows for the years
ended March 31, 1995, 1994 and 1993 33
Consolidated Statements of Stockholders' Equity
for the years ended March 31, 1995, 1994 and 1993 34-35
Notes to the Consolidated Financial Statements 36-46
Independent Auditors' Report 47
2. Financial Statement Schedules.
The following additional information for the years
1995, 1994 and 1993 is submitted herewith and appears on
the two pages immediately preceding the signature page of
this Report on Form 10-K.
Independent Auditors' Report
Schedule II - Valuation and Qualifying Accounts
for the years ended March 31, 1995, 1994 and 1993
All other schedules are omitted because they are
not applicable or not required or because the required
information is included in the financial statements or notes
thereto.
3. Exhibits and Executive Compensation Plans.
Exhibit 10(b) is filed herewith; the remaining
exhibits were filed with the Annual Report on Form 10-K or
incorporated by reference to previously filed material as
indicated.
Exhibit No.
3(a) Amended and Restated Certificate of
Incorporation
3(b) Amended and Restated Bylaws (previously filed as
Exhibit 3(b) to the Company's Annual Report on
Form 10-K for the fiscal year ended March 31,
1991, Commission File No. 0-13163, and
incorporated herein by reference)
10(a) Data Center Management Agreement dated July 27,
1992 between the Company and Trans Union
Corporation previously filed as Exhibit A to
Schedule 13-D of Trans Union Corporation dated
August 31, 1992, Commission File No. 5-36226,
and incorporated herein by reference)
10(b) Agreement to Extend and Amend Data Center
Management Agreement and to Amend Registration
Rights Agreement dated August 31, 1994
10(c) Agreement for Professional Services dated
November 23, 1992 between the Company and
Allstate Insurance Company (previously filed as
Exhibit 28 to Amendment No. 1 to the Company's
Current Report on Form 8-K dated December
9, 1992, Commission File No. 0-13613, and
incorporated herein by reference)
10(d) Acxiom Corporation Deferred Compensation Plan
(previously filed as Exhibit 10(b) to the
Company's Annual Report on Form 10-K for the
fiscal year ended March 31, 1990, Commission
File No. 0-13163, and incorporated herein by
reference)
10(e) Amended and Restated Key Associate Stock Option
Plan of Acxiom Corporation (previously filed as
Exhibit 10(d) to the Company's Annual Report on
Form 10-K for the fiscal year ended March 31,
1993, Commission File No. 0-13163, and
incorporated herein by reference)
10(f) Acxiom Corporation U.K. Share Option Scheme
(previously filed as Exhibit 10(e) to the
Company's Annual Report on Form 10-K for the
fiscal year ended March 31, 1993, Commission
File No. 0-13163, and incorporated herein by
reference)
10(g) Long-Term Executive Compensation Plan
(previously filed as Exhibit 10(g) to the
Company's Annual Report on Form 10-K for the
fiscal year ended March 31, 1993, Commission
File No. 0-13163, and incorporated herein by
reference)
10(h) Annual Executive Compensation Plan (1996)
13 Portions of the Company's Annual Report
21 Subsidiaries of the Company
23 Consent of KPMG Peat Marwick LLP
24 Powers of Attorney for Robert S. Bloom, Dr. Ann
H. Die, William T. Dillard II, Harry L. Gambill,
Rodger S. Kline, Charles D. Morgan, Jr., Robert
A. Pritzker, Walter Smiley and James T. Womble
27 Financial Data Schedule
Listed below are the executive compensation
plans and arrangements currently in effect and which are
required to be filed as exhibits to this Report:
- Amended and Restated Key Associate Stock
Option Plan of Acxiom Corporation
- Acxiom Corporation U.K. Share Option Scheme
- Long-Term Executive Compensation Plan
- Acxiom Corporation Deferred Compensation
Plan*
- Annual Executive Compensation Plan (1996)
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* To date, only one grant has been made, in 1990.
4. Reports on Form 8-K.
No reports on Form 8-K were filed by the
Company during the last quarter of the fiscal year ended
March 31, 1995.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this
Amendment to be signed on its behalf by the undersigned,
thereunto duly authorized.
ACXIOM CORPORATION
Date: October 12, 1995 By:/s/ Robert S. Bloom
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Robert S. Bloom
Chief Financial Officer
EXHIBIT INDEX
Exhibits to Form 10-K
Exhibit No. Exhibit
3(a)* Amended and Restated Certificate of
Incorporation
3(b)** Amended and Restated Bylaws (previously
filed as Exhibit 3(b) to the Company's
Annual Report on Form 10-K for the fiscal
year ended March 31, 1991, Commission File
No. 0-13163, and incorporated herein by
reference)
10(a)** Data Center Management Agreement dated July
27, 1992 between the Company and Trans Union
Corporation (previously filed as Exhibit A
to Schedule 13-D of Trans Union Corporation
dated August 31, 1992, Commission File No.
5-36226, and incorporated herein by
reference)
10(b)*** Agreement to Extend and Amend Data Center
Management Agreement and to Amend
Registration Rights Agreement dated
August 31, 1994
10(c)** Agreement for Professional Services dated
November 23, 1992 between the Company and
Allstate Insurance Company (previously filed
as Exhibit 28 to Amendment No. 1 to the
Company's Current Report on Form 8-K dated
December 9, 1992, Commission File No.
0-13613, and incorporated herein by
reference)
10(d)** Acxiom Corporation Deferred Compensation
Plan (previously filed as Exhibit 10(b) to
the Company's Annual Report on Form 10-K for
the fiscal year ended March 31, 1990,
Commission File No. 0-13163, and
incorporated herein by reference)
10(e)** Amended and Restated Key Associate Stock
Option Plan of Acxiom Corporation
(previously filed as Exhibit 10(d) to the
Company's Annual Report on Form 10-K for the
fiscal year ended March 31, 1993, Commission
File No. 0-13163, and incorporated herein by
reference)
10(f)** Acxiom Corporation U.K. Share Option Scheme
(previously filed as Exhibit 10(e) to the
Company's Annual Report on Form 10-K for the
fiscal year ended March 31, 1993, Commission
File No. 0-13163, and incorporated herein by
reference)
10(g)** Long-Term Executive Compensation Plan (pre-
viously filed as Exhibit 10(g) to the
Company's Annual Report on Form 10-K for the
fiscal year ended March 31, 1993, Commission
File No. 0-13163, and incorporated herein by
reference)
10(h)* Annual Executive Compensation Plan (1996)
13* Portions of the Company's Annual Report
21* Subsidiaries of the Company
23* Consent of KPMG Peat Marwick LLP
24* Powers of Attorney for Robert S. Bloom, Dr.
Ann H. Die, William T. Dillard II, Harry L.
Gambill, Rodger S. Kline, Charles D. Morgan,
Jr., Robert A. Pritzker, Walter Smiley and
James T. Womble
27* Financial Data Schedule
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* Document previously filed.
** Document incorporated herein by reference as
indicated.
*** Document filed herewith.