UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 10-K/A
(AMENDMENT NO. 2)
(Mark One)
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the fiscal year ended March 31, 1998
OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the transition period from __________ to __________.
Commission file number 0-13163
ACXIOM CORPORATION
(Exact name of registrant as specified in its charter)
DELAWARE 71-0581897
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
P.O. BOX 2000, 301 INDUSTRIAL BOULEVARD, CONWAY, ARKANSAS 72033-2000
(Address of principal executive offices) (Zip Code)
(501) 336-1000
(Registrant's telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act:
Common Stock, $.10 Par Value
(Title of Class)
Preferred Stock Purchase Rights
(Title of Class)
Indicate by check mark whether the registrant: (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act
of 1934 during the preceding 12 months (or for such shorter period that the
registrant was required to file such reports), and (2) has been subject to
such filing requirements for the past 90 days. Yes X No _____
Indicate by check mark if disclosure of delinquent filers pursuant to Item
405 of Regulation S-K is not contained herein, and will not be contained,
to the best of registrant's knowledge, in definitive proxy or information
statements incorporated by reference in Part III of this Form 10-K or any
amendment to this Form 10-K. [X]
The aggregate market value of the voting stock held by non-affiliates of
the registrant, based upon the closing sale price of the registrant's
Common Stock, $.10 par value per share, as of June 17, 1998 as reported on
the Nasdaq National Market, was approximately $875,422,220. (For purposes
of determination of the above stated amount only, all directors, officers
and 10% or more shareholders of the registrant are presumed to be
affiliates.)
The number of shares of Common Stock, $.10 par value per share, outstanding
as of June 17, 1998 was 52,479,289.
This Amendment No. 2 amends and supplements the Annual Report for the
fiscal year ended March 31, 1998 on Form 10-K, filed with the Securities
and Exchange Commission (the "Commission") on June 23, 1998 of Acxiom
Corporation, a Delaware corporation (the "Company"), as amended by
Amendment No. 1 thereto, filed with the Commission on July 29, 1998 (the
"Form 10-K").
The Form 10-K is hereby amended and supplemented by replacing the
Independent Auditors' Report attached thereto with the following, which has
been marked to show changes:
INDEPENDENT AUDITORS' REPORT
The Board of Directors
Acxiom Corporation
Under date of May 8, 1998, we reported on the consolidated balance sheets
of Acxiom Corporation and subsidiaries as of March 31, 1998 and 1997, and
the related consolidated statements of earnings, stockholders' equity and
cash flows for each of the years in the three-year period ended March 31,
1998, which are included in the 1998 annual report to shareholders. These
consolidated financial statements and our report thereon are incorporated
by reference in the annual report on Form 10-K for the year ended March 31,
1998. In connection with our audits of the aforementioned consolidated
financial statements, we also audited the related financial statement
schedule of valuation and qualifying accounts. This financial statement
schedule is the responsibility of the Company's management. Our
responsibility is to express an opinion on this financial statement
schedule based on our audits.
In our opinion, such financial statement schedule, when considered in
relation to the basic consolidated financial statements taken as a whole,
presents fairly, in all material respects, the information set forth
therein.
/s/ KPMG Peat Marwick LLP
Little Rock, Arkansas
May 8, 1998
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: August 4, 1998 By: /s/ Catherine L. Hughes
___________________________
Catherine L. Hughes
Secretary
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 as of the dates indicated.
Signature Title Date
/s/ Robert S. Bloom* Chief Financial Officer August 4, 1998
______________________ (Principal accounting
Robert S. Bloom officer)
/s/ Dr. Ann H. Die* Director August 4, 1998
______________________
Dr. Ann H. Die
/s/ William T. Dillard II* Director August 4, 1998
___________________________
William T. Dillard II
/s/ Harry C. Gambill* Director August 4, 1998
___________________________
Harry C. Gambill
/s/ Rodger S. Kline* Chief Operating Officer, August 4, 1998
__________________________ Treasurer and Director
Rodger S. Kline (Principal financial
officer)
/s/ Charles D. Morgan* Chairman of the Board and August 4, 1998
_________________________ President (Company Leader)
Charles D. Morgan (Principal executive
officer)
/s/ Robert A. Pritzker* Director August 4, 1998
_________________________
Robert A. Pritzker
/s/ Walter V. Smiley* Director August 4, 1998
_________________________
Walter V. Smiley
/s/ James T. Womble* Division Leader and August 4, 1998
__________________________ Director
James T. Womble
*By: /s/ Catherine L. Hughes
________________________
Catherine L. Hughes
Attorney-in-Fact
