AMENDMENT NO. 3 TO THE RIGHTS AGREEMENTThe Rights Agreement • October 5th, 2007 • Acxiom Corp • Services-computer processing & data preparation • Delaware
This Amendment No. 3 to the Rights Agreement (the "Amendment") is dated as of October 5, 2007 and amends that Rights Agreement, dated as of January 28, 1998 and as amended on May 26, 1998, and as further amended on May 17, 2007 by and between Acxiom Corporation, a Delaware corporation (the "Company"), and Computershare Trust Company, N.A., a national banking association (successor Rights Agent to First Chicago Trust Company of New York) (the "Rights Agent" which term shall include any successor Rights Agent hereunder).
