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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the registrant has duly caused this Report to be signed on
its behalf by the undersigned, thereunto duly authorized.
ACXIOM CORPORATION
Date: June 26, 1996 By: /s/ Catherine L. Hughes
------------------------------------
Catherine L. Hughes
Secretary and General Counsel
Pursuant to the requirements of the Securities Exchange Act of 1934, this
Report has been signed below by the following persons on behalf of the
registrant and in the capacities and on the dates indicated.
Signature
Robert S. Bloom* Chief Financial Officer June 26, 1996
- --------------------------- (Principle accounting officer)
Robert S. Bloom
Dr. Ann H. Die* Director June 26, 1996
- ---------------------------
Dr. Ann H. Die
William T. Dillard II* Director June 26, 1996
- ---------------------------
William T. Dillard II
Harry C. Gambill* Director June 26, 1996
- ---------------------------
Harry C. Gambill
Rodger S. Kline* Executive Vice President, June 26, 1996
- --------------------------- Chief Operating Officer,
Rodger S. Kline Treasurer and Director
(Principle financial officer)
Charles D. Morgan, Jr.* Chairman of the Board and June 26, 1996
- --------------------------- President (Principle
Charles D. Morgan, Jr. executive officer)
Robert A. Pritzker* Director June 26, 1996
- ---------------------------
Robert A. Pritzker
Walter V. Smiley* Director June 26, 1996
- ---------------------------
Walter V. Smiley
James T. Womble* Director June 26, 1996
- ---------------------------
James T. Womble
*By: /s/ Catherine L. Hughes
----------------------------
Catherine L. Hughes
Attorney-in-Fact