Trans Union Corporation
000 Xxxx Xxxxx Xxxxxx
Xxxxxxx, XX 00000
Re: Data Center Management Agreement
between Trans Union Corporation ("Trans Union")
and Acxiom Corporation ("Acxiom") dated July 27,
1992
Gentlemen:
This letter is written in conjunction with the
execution by Trans Union and Acxiom, concurrently with the
execution of this letter, of a certain Agreement to Extend
and Amend Data Center Management Agreement (the
"Amendment"). In further consideration of the mutual
promises, undertakings, relinquishments of rights, and other
considerations contained in the Amendment, Acxiom and the
undersigned shareholders of Acxiom hereby promise, agree,
and confirm that our letter to you dated July 27, 1992 (a
copy of which letter is attached hereto as Schedule A), in
which we agreed to use our best efforts to cause the
election to the Board of Directors of Acxiom one person
specified by Trans Union, shall be amended so as to increase
to two (2) persons, the number of persons specified by Trans
Union whom Acxiom and the undersigned shareholders shall use
their best efforts to elect to the Board of Directors of
Acxiom. Specifically, said letter is hereby deemed amended
so that, as amended, it shall read as set forth in Schedule
B hereto.
Very truly yours,
/s/ Xxxxxxx X. Xxxxxx, Xx.
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Xxxxxxx X. Xxxxxx, Xx.,
individually and as direct
owner of certain shares
formerly held in the Voting
Trust dated September 30, 1983
/s/ Xxxxxx X. Xxxxx
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Xxxxxx X. Xxxxx
/s/ Xxxxx X. Xxxxxx
------------------------------
Xxxxx X. Xxxxxx
ACXIOM CORPORATION
By: /s/ Xxxxxxx X. Xxxxxx, Xx.
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President
Dated August 31, 1994
