LiveRamp Holdings, Inc. - FORM 10-K - EX-24 - POWER OF ATTORNEY - May 26, 2010

Attached files

file filename
EX-21 - SUBSIDIARIES - LiveRamp Holdings, Inc.ex21.htm
EX-32.A - CERT OF MEYER - LiveRamp Holdings, Inc.ex32a.htm
EX-31.A - CERT OF MEYER - LiveRamp Holdings, Inc.ex31a.htm
EX-31.B - CERT OF WOLF - LiveRamp Holdings, Inc.ex31b.htm
EX-10.X - DIRECTOR INDEMNITY AGREEMENT - LiveRamp Holdings, Inc.ex10x.htm
EX-32.B - CERT OF WOLF - LiveRamp Holdings, Inc.ex32b.htm
EX-10.G - 2010 EXEC CASH INCENTIVE PLAN - LiveRamp Holdings, Inc.ex10g.htm
EX-10.H - EXEC OFFICER FY11 CASH INCENTIVE PLAN - LiveRamp Holdings, Inc.ex10h.htm
EX-23 - CONSENT OF KPMG - LiveRamp Holdings, Inc.ex23consent.htm
10-K - 10-K BODY - LiveRamp Holdings, Inc.form10k.htm

 
 
                                                                                                                                                 EXHIBIT 24
 


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:  That the undersigned, a director or officer, or both, of Acxiom Corporation ("the Company"), acting pursuant to authorization of the Company’s Board of Directors, hereby appoints Catherine L. Hughes and Jerry C. Jones, or any one of them, attorneys-in-fact and agents for me and in my name and on my behalf, individually and as a director or officer, or both, of the Company, to sign the Company’s Annual Report on Form 10-K for the year ended March 31, 2010, together with any amendments thereto, and to file the same, together with any exhibits and all other documents related thereto, with the Securities and Exchange Commission, granting to said attorneys-in-fact and agents full power and authority to do and perform each and any act necessary to be done in connection therewith, as fully to all intents and purposes as the undersigned might or could do in person, duly ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue of the power herein granted.

Executed as of the 18th day of May, 2010.

Signed:  /s/ WILLIAM T. DILLARD II   
                                                                                Name:   WILLIAM T. DILLARD II, Director


Signed: /s/ MICHAEL J. DURHAM  
Name:   MICHAEL J. DURHAM, Director
                      (Non-Executive Chairman of the Board)


Signed:  /s/ MARY L. GOOD     
Name:   MARY L. GOOD, Director


Signed:  /s/ JERRY D. GRAMAGLIA  
Name:   JERRY D. GRAMAGLIA, Director


Signed:  /s/ ANN DIE HASSELMO  
Name:   ANN DIE HASSELMO, Director


Signed: /s/ WILLIAM J. HENDERSON                                                                 
Name:   WILLIAM J. HENDERSON, Director


Signed: /s/ CLARK M. KOKICH                                                                 
Name:   CLARK M. KOKICH, Director


Signed: /s/ THOMAS F. MCLARTY, III                                                                    
Name:   THOMAS F. McLARTY, III, Director
 
Signed:  /s/ JOHN A. MEYER  
Name:   JOHN A. MEYER,
                      Chief Executive Officer & President
                      (principal executive officer)


Signed:  /s/ STEPHEN M. PATTERSON                                                                 
Name:   STEPHEN M. PATTERSON, Director


Signed:  /s/ KEVIN M. TWOMEY                                                                
Name:   KEVIN M. TWOMEY, Director


Signed:  /s/ R. HALSEY WISE                                                                 
Name:   R. HALSEY WISE, Director


Signed:  /s/ CHRISTOPHER W. WOLF                                                                
Name:   CHRISTOPHER W. WOLF,
                                                                                              Chief Financial Officer 
                      (principal financial & accounting officer)




 
 
 
 

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