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Exhibit 10.28

ACXIOM CORPORATION NON-QUALIFIED DEFERRAL PLAN
(Effective January 1, 2009)
 
FIRST AMENDMENT
 
Pursuant to Section 6.3 of the Acxiom Corporation Non-Qualified Deferral Plan
(the “Plan”), as amended and restated effective January 1, 2009, Acxiom
Corporation (the “Company”) hereby amends and restates Section 3.2 of the Plan
effective July 1, 2009 as follows:
 
3.2  
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, until 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)(7), 402(g) or 415, the Employer may make matching
contributions for each payroll period to a Participant’s Account under the Plan
equal to:
 
 
(a)
A percentage of the Participant’s Salary Reduction Contributions withheld under
Section 3.1 hereof 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).

 
Once a Participant’s Deferred Compensation under the Retirement Savings Plan is
limited by reason of Code Section 401(a)(17), 402(g) or 415, the Participant
shall be ineligible for the matching contribution hereunder but shall instead
receive the contribution under the Non-Qualified Matching Contribution Plan as
described therein.
 
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 3.2 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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