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Exhibit 10.30

 
ACXIOM CORPORATION NON-QUALIFIED MATCHIING CONTRIBUTION PLAN
(Effective January 1, 2009)
 
FIRST AMENDMENT
 
Pursuant to Section 6.3 of the Acxiom Corporation Non-Qualified Matching
Contribution Plan (the “Plan”), as amended and restated effective January 1,
2009, Acxiom Corporation (the “Company”) hereby amends and restates Section 3.3
of the Plan effective July 1, 2009 as follows:
 
3.3              Employer Matching Contributions
 
No matching contributions will be required with respect to Participant’s Salary
Reduction Contributions or Participant’s Deferred Compensation withheld on or
after July 1, 2009.
 
For each Plan Year, when a Participant’s Deferred Compensation (as defined in
the Retirement Savings Plan) is limited under the Retirement Savings Plan by
reason of Code Section 401(a)(17), 402(g) or 415, the Employer may make matching
contributions for each payroll period to a Participant’s Account under this Plan
equal to:
 
 
(a)
A percentage of the Participant’s Salary Reduction Contributions withheld under
the Non-Qualified Deferral Plan plus the Participant’s Deferred Compensation
withheld under the Retirement Savings Plan as determined by the Board of
Directors of the Employer or a properly authorized committee of the Board for
the Plan Year, minus

 
 
(b)
the matching contribution allocated to the Participant’s account under the
Retirement Savings Plan on account of the amounts deferred under subsection (a).

 
The Employer may elect to make a contribution under this Section 3.3 in Employer
stock; provided, however, a contribution in stock to a Participant may not
exceed 25% of his cash Compensation.
 
The determination as to whether a matching contribution will be made is in the
sole discretion of the Board of Directors of the Employer or a properly
authorized committee of the Board, determined in its sole discretion.
 
The Employer will not make an employer matching contribution to the Plan under
this Section unless the Employer makes a contribution under a substantially
similar formula to the Retirement Savings Plan.
 
IN WITNESS WHEREOF, this First Amendment is executed as of the 25th day of June,
2009.
 
                ACXIOM CORPORATION
Attest:
 

 /s/ Catherine L. Hughes      By   /s/ Cindy K. Childers         Name   Cindy K.
Childers       Title   Senior Vice President - Human Resources

                                                                 
 
 

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