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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): May 25, 2005
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.)
1 Information Way, P.O. Box 8180, Little Rock, Arkansas 72203-8180
(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):
[ ]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 (b) Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
At the quarterly meeting of the Acxiom Corporation Board of Directors held on May 25, 2005, James T. Womble offered his
planned resignation as a director, and the board accepted his resignation as of that date. Mr. Womble, who has served on the
board since 1975, will remain employed in his role as a senior executive officer of the Company. Mr. Womble resigned in order
for the Company to be in compliance with the Nasdaq final rules adopted on November 4, 2003, which rules require that
independent directors comprise a majority of the directors serving on the boards of Nasdaq-listed companies. The rule
becomes effective for the Company as of the date of its 2005 annual stockholders meeting, which is currently scheduled for August 3,
2005.
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: June 1, 2005
ACXIOM CORPORATION
By: /s/ Jerry C. Jones
____________________________________________
Name: Jerry C. Jones
Title: Business Development/Legal Leader