UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549





FORM 10-Q/A

Amendment No. 2







|þ | QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
|- | ---------------------------------------------------------------------------------

For the quarterly period ended June 30, 2011

OR



| ̈ | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
|- | ----------------------------------------------------------------------------------------

Commission file number 0-15946





Ebix, Inc.

(Exact name of registrant as specified in its charter)







|                                                               |  |                                     
|-------------------------------------------------------------- |  | ------------------------------------
|DELAWARE                                                       |  | 77-0021975                          
|(State or other jurisdiction of
incorporation or organization) |  | (I.R.S. Employer Identification No.)
|                                                               | 
|5 CONCOURSE PARKWAY, SUITE 3200                                |  |                                     
|ATLANTA, GEORGIA                                               |  | 30328                               
|(Address of principal executive offices)                       |  | (Zip Code)                          

Registrants telephone number, including area code: 678-281-2020





Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or
for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past
90 days.    Yes  þ    No   ̈

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to
Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such
files).    Yes   ̈    No  þ

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer.



|                        |  |                                                  |  |                           |  |  
|----------------------- |  | ------------------------------------------------ |  | ------------------------- |  | -
|Large accelerated filer |  |  ̈                                                |  | Accelerated filer         |  | þ
|                        |  |                                                  | 
|Non-accelerated filer   |  |  ̈  (Do not check if a smaller reporting company) |  | Smaller reporting company |  |  ̈

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange
Act).    Yes   ̈    No  þ

As of August 9, 2011, the number of shares of common stock outstanding was 37,428,224.









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EXPLANATORY NOTE

The sole purpose of this amendment to our Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2011, originally
filed with the Securities and Exchange Commission on August 9, 2011, as first amended on August 26, 2011, is to correct the filing for certain omissions to the Section 302 certifications and 906 certifications from the
registrants principal executive officer and principal financial officer that were inadvertently left out when originally filed.

No other changes have been made to the Form 10-Q and the Form 10-Q has not been updated to reflect events occurring subsequent to the original filing date.



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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

|                      |  |  |  |            |  |                                                      
|--------------------- |  |  |  | ---------- |  | -----------------------------------------------------
|                      |  |  |  | Ebix, Inc.
|                      |  |  | 
|Date: January 9, 2012 |  |  |  | By:        |  | /s/ Robin Raina                                      
|                      |  |  |  |            |  | Robin Raina                                          
|                      |  |  |  |            |  | Chief Executive Officer
(Principal Executive Officer)

|                      |  |  |  |     |  |                                                                     
|--------------------- |  |  |  | --- |  | --------------------------------------------------------------------
|                      |  |  | 
|Date: January 9, 2012 |  |  |  | By: |  | /s/ Robert F. Kerris                                                
|                      |  |  |  |     |  | Robert F. Kerris                                                    
|                      |  |  |  |     |  | Chief Financial Officer
(Principal Financial and Accounting Officer)



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EXHIBIT INDEX



|         |  |                                                                                                                                                                                                                                                                                                                                                                                                                
|-------- |  | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|Exhibits |  |                                                                                                                                                                                                                                                                                                                                                                                                                
|2.1      |  | Stock Purchase Agreement dated February 23, 2004 by and among the Company and the shareholders of LifeLink Corporation (incorporated herein by reference to Exhibit 2.1 to
the Companys Current Report of Form 8-K dated February 23, 2004 (the February 2004 8-K)) and incorporated herein by reference.                                                                                                   
|2.2      |  | Secured Promissory Note, dated February 23, 2004, issued by the Company (incorporated herein by reference to Exhibit 2.2 of the February 2004 8-K) and incorporated
herein by reference.                                                                                                                                                                                                                       
|2.3      |  | Purchase Agreement, dated June 28, 2004, by and between Heart Consulting Pty Ltd. And Ebix Australia Pty Ltd. (incorporated by reference to Exhibit 2.1 to the
Companys Current Report of Form 8-K dated July 14, 2004 (the July 14, 2004 8-K)) and incorporated herein by reference.                                                                                                                       
|2.4      |  | Agreement, dated July 1, 2004, by and between Heart Consulting Pty Ltd. and Ebix, Inc. (incorporated by reference to Exhibit 2.2 to the Companys Current Report of
Form 8-K dated July 14, 2004 (the July 14, 2004 8-K)) and incorporated herein by reference.                                                                                                                                              
|2.5      |  | Agreement Plan of Merger by and among Ebix, Finetre and Steven F. Piaker, as shareholders Representative dated September 22, 2006 (incorporated by reference to
Exhibit 2.1 to the Companys Current Report on 8-K/A dated October 2, 2006) and incorporated herein by reference.                                                                                                                             
|2.6      |  | Asset Purchase Agreement dated May 9, 2006, by and among Ebix, Inc., Infinity Systems Consulting, Inc. and the Shareholders of Infinity Systems Consulting, Inc. (incorporated
here by reference to Exhibit 2.1 to the Companys Current Report on Form 8-K/A dated May 9, 2006) and incorporated herein by reference.                                                                                         
|2.7      |  | Agreement and Plan of Merger dated October 31, 2007 by and among Ebix, Inc., Jenquest, Inc. IDS Acquisition Sub. and Robert M. Ward as Shareholder Representative (incorporated
here by reference to Exhibit 2.1 to the Companys Current Report on Form 8-K/A dated November 7, 2007) and incorporated herein by reference.                                                                                   
|2.8      |  | Stock Purchase Agreement by and among Ebix, Inc., Acclamation Systems, Inc., and Joseph Ott (incorporated here by reference to Exhibit 2.1 to the Companys Current Report
on Form 8-K dated August 5, 2008) and incorporated herein by reference.                                                                                                                                                             
|2.9      |  | Stock Purchase Agreement by and amongst Ebix, Inc., ConfirmNet Corporation, Ebix Software India Private Limited, ConfirmNet Acquisition Sub, Inc., and Craig Irving, as
Shareholders Representative (incorporated here by reference to Exhibit 2.1 to the Companys Current Report on Form 8-K dated November 12, 2008) and incorporated herein by reference.                                                 
|2.10     |  | Agreement and Plan of Merger, dated September 30, 2009, by and amongst Ebix, E-Z Data, and Dale Okuno and Dilip Sontakey, as Sellers (incorporated here by reference to
Exhibit 2.1 to the Companys Current Report on Form 8-K dated October 6, 2009) and incorporated herein by reference.                                                                                                                   
|2.11     |  | IP Asset Purchase Agreement, dated September 30, 2009, by and amongst Ebix Singapore PTE LTD., Ebix, Inc., E-Z Data, and Dale Okuno and Dilip Sontakey, as Shareholders dated
September 30, 2009 (incorporated here by reference to Exhibit 2.2 to the Companys Current Report on Form 8-K dated October 6, 2009) and incorporated herein by reference.                                                       
|2.12     |  | Agreement and Plan of Merger, dated August 29, 2010, by and among Ebix Inc., A.D.A.M., Inc., and Eden Acquisition Sub, Inc. (incorporated here by reference to Exhibit 2.1
to the Companys Current Report on Form 8-K dated August 31, 2010) and incorporated herein by reference.                                                                                                                            
|10.44    |  | Seventh Amendment to Credit Agreement, dated as of April 20, 2011, by and among Ebix, Inc., as borrower, certain subsidiaries of Ebix, Inc., as guarantors, the lenders party
thereto from time to time, Bank of America, N.A., as administrative agent (incorporated here by reference to Exhibit 10.1 to the Companys Current Report on Form 8-K dated April 21, 2011) and incorporated herein by
reference.
|3.1      |  | Certificate of Incorporation, as amended, of Ebix, Inc. (filed as Exhibit 3.1 to the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2009)
and incorporated herein by reference.                                                                                                                                                                                                   
|3.2      |  | Bylaws of the Company (filed as Exhibit 3.2 to the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2000) and incorporated herein by
reference.                                                                                                                                                                                                                                     
|31.1*    |  | Amended and Restated Certification of Chief Executive Officer Pursuant to Rule 13a-14(a) (Section 302 of the Sarbanes-Oxley Act of
2002).                                                                                                                                                                                                                                                                      



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|          |  |                                                                                                                                          
|--------- |  | -----------------------------------------------------------------------------------------------------------------------------------------
|31.2*     |  | Amended and Restated Certification of Chief Financial Officer Pursuant to Rule 13a-14(a) (Section 302 of the Sarbanes-Oxley Act of 2002).
|32.1*     |  | Amended and Restated Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.                 
|32.2*     |  | Amended and Restated Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.                 
|101.INS** |  | XBRL Instance Document.                                                                                                                  
|101.SCH** |  | XBRL Taxonomy Extension Schema Document                                                                                                  
|101.CAL** |  | XBRL Taxonomy Extension Calculation Linkbase Document.                                                                                   
|101.DEF** |  | XBRL Taxonomy Extension Definition Linkbase Document                                                                                     
|101.LAB** |  | XBRL Taxonomy Extension Label Linkbase Document                                                                                          
|101.PRE** |  | XBRL Taxonomy Extension Presentation Linkbase Document                                                                                   

|* | Filed herewith.
|- | ---------------

|** | Previously filed as an exhibit to the Companys Amendment No. 1 to Form 10-Q for the quarter ended June 30, 2011.
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