0000733269-06-000040 Sample Contracts

AMENDMENT NO. 1 TO AGREEMENT
To Agreement • September 22nd, 2006 • Acxiom Corp • Services-computer processing & data preparation

This Amendment No. 1 to Agreement (this "Amendment") is made and entered into as of August 5, 2006, by and among Acxiom Corporation (the "Company" or “Acxiom”), on the one hand, and VA Partners, LLC, ValueAct Capital Master Fund, L.P., ValueAct Capital Management, L.P., ValueAct Capital Management, LLC (collectively, the “ValueAct Group"), on the other hand. Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Agreement (as defined below).

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