EX-24.1 4 ex24-1.htm POWER OF ATTORNEY ex24-1.htm


 
 Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN 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-8, 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 4,000,000 shares of Common Stock, $.10 par value per share, of Acxiom to be issued and delivered in accordance with the Amended and Restated 2005 Equity Compensation Plan of Acxiom Corporation, 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 6th day of August, 2013.


   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/ Ann Die Hasselmo    
 
 Name:         ANN DIE HASSELMO, Director
 
 
   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/ Warren C. Jenson  
 
 Name:         WARREN C. JENSON, Chief Financial Officer & Executive Vice 
     President (principal financial and accounting officer)