0000779152-23-000115.txt : 20231115 0000779152-23-000115.hdr.sgml : 20231115 20231115150348 ACCESSION NUMBER: 0000779152-23-000115 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231113 FILED AS OF DATE: 20231115 DATE AS OF CHANGE: 20231115 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Campbell Curtis A CENTRAL INDEX KEY: 0001757308 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14112 FILM NUMBER: 231410181 MAIL ADDRESS: STREET 1: 6333 N. STATE HWY 161 STREET 2: 6TH FLOOR CITY: IRVING STATE: TX ZIP: 75038 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: JACK HENRY & ASSOCIATES INC CENTRAL INDEX KEY: 0000779152 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 431128385 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: PO BOX 807 STREET 2: 663 HWY 60 CITY: MONETT STATE: MO ZIP: 65708-0807 BUSINESS PHONE: 4172356652 MAIL ADDRESS: STREET 1: PO BOX 807 STREET 2: 663 HWY 60 CITY: MONETT STATE: MO ZIP: 65708-0807 FORMER COMPANY: FORMER CONFORMED NAME: HENRY JACK & ASSOCIATES INC DATE OF NAME CHANGE: 19920703 4 1 wk-form4_1700078619.xml FORM 4 X0508 4 2023-11-13 0 0000779152 JACK HENRY & ASSOCIATES INC JKHY 0001757308 Campbell Curtis A 663 HWY 60 MONETT MO 65708 1 0 0 0 0 Restricted Stock Units 2023-11-13 4 M 0 983 0 D Common Stock 983 0 D Vested Restricted Stock Units 2023-11-13 4 M 0 983 0 A Common Stock 983 983 D Each restricted stock unit is the economic equivalent of one share of JKHY common stock and represents a contingent right to receive one share of JKHY common stock or, at the Issuer's option, the cash value thereof. On November 18, 2022, the reporting person was granted restricted stock units, vesting in full on the earlier of (1) the day before the Issuer's 2023 Annual Meeting of Stockholders or (2) the first anniversary of the grant date. The reporting person has elected to defer settlement of 983 restricted stock units, which have fully vested and will become payable, in cash or common stock, at the Issuer's option, upon the reporting person's termination as a director or on specified future dates, pursuant to the reporting person's elections under the Issuer's Non-Employee Director Deferred Compensation Plan. Each vested restricted stock unit is the economic equivalent of one share of JKHY common stock. Andrew Potter By Power of Attorney For Cutis A. Campbell 2023-11-15 EX-24.POA 2 ex24cambpell.txt EX-24.POA POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Mimi Carsley, Craig Morgan, Nathan Tanner, Andrew Potter, Mary Stluka, Brian Broaddus, Lori Norlen, and Matt Randolph signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Jack Henry & Associates, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto; and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar Authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney- in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this August 18, 2023. __/s/ Curtis A. Campbell__________________ Signature ____Curtis A. Cambell_____________________ Print Name