0000779152-24-000025.txt : 20240322 0000779152-24-000025.hdr.sgml : 20240322 20240322133254 ACCESSION NUMBER: 0000779152-24-000025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240322 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240322 DATE AS OF CHANGE: 20240322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JACK HENRY & ASSOCIATES INC CENTRAL INDEX KEY: 0000779152 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] ORGANIZATION NAME: 06 Technology IRS NUMBER: 431128385 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14112 FILM NUMBER: 24774580 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 8-K 1 jkhy-20240322.htm 8-K - JKHY - 03..22.24 - KELLY ANNOUNCEMENT jkhy-20240322
0000779152FALSE00007791522024-03-222024-03-22


UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 22, 2024

JACK HENRY & ASSOCIATES, INC.
(Exact name of Registrant as specified in its Charter)
Delaware0-1411243-1128385
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

663 Highway 60, P.O. Box 807, Monett, MO 65708
(Address of Principal Executive Offices) (Zip Code)

417-235-6652
(Registrant’s telephone number, including area code)

Not Applicable
(Former name, former address and former fiscal year, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a.-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each classTicker symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par valueJKHYNasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




Item 8.01 Other Events.
On March 22, 2024, Jack Henry & Associates, Inc. (the “Company”) issued a press release announcing the passing of Laura Kelly, who has served on the Company’s Board of Directors since 2013. The Company mourns the loss of Ms. Kelly, a leader and a friend.

Additional information is detailed in the Company’s press release dated March 22, 2024, the text of which is attached hereto as Exhibit 99.1.


Item 9.01 Financial Statements and Exhibits.
Exhibits

Exhibit No.     Description
99.1                  Press Release dated March 22, 2024
104                 Cover Page Interactive Data File (embedded within the Inline XBRL document)





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 hereunto duly authorized.
JACK HENRY & ASSOCIATES, INC.
(Registrant)
Date:March 22, 2024/s/ Mimi L. Carsley
Mimi L. Carsley
Chief Financial Officer and Treasurer


EX-99.1 2 jkhy-prdatedmarch222024xke.htm EX-99.1 - JKHY - 03.22.24 - KELLY ANNOUNCEMENT Document

Company:Jack Henry & Associates, Inc.Analyst Contact:Vance Sherard
663 Highway 60, P.O. Box 807Vice President, Investor Relations
Monett, MO 65708(417) 235-6652
Press Contact:Mark Folk
Director, Corporate Communications
(704) 890-5323
Jack Henry & Associates Mourns the Passing of Board Member Laura Kelly

MONETT, Mo., March 22, 2024 – Jack Henry & Associates Inc.® (Nasdaq: JKHY) announced today with great sadness the passing of Laura Kelly, who has served on the Jack Henry Board of Directors since 2013.
“Laura was not only a dedicated member of our Board but also a cherished colleague and friend,” said Jack Henry Board Chair and CEO David Foss. “The Board has greatly benefited from Laura's extensive leadership experience in innovation, payments, risk, and compliance. Her insight, wisdom, and financial expertise leave a lasting legacy on our company and for all of us who had the privilege of working with her.”
As a member of the Jack Henry Board, Kelly chaired the Governance Committee and served on the Risk and Compliance Committee. With over 30 years in senior leadership roles, Kelly has been instrumental in providing expert guidance and perspective to the company. A former Managing Director of CoreLogic, Kelly served as President of The Columbia Institute, a mortgage industry education affiliate. Her prior experiences include senior leadership roles at Dun & Bradstreet Corporation, American Express Company, and MasterCard Worldwide Inc.

About Jack Henry & Associates, Inc.®
Jack Henry™ (Nasdaq: JKHY) is a well-rounded financial technology company that strengthens connections between financial institutions and the people and businesses they serve. We are an S&P 500 company that prioritizes openness, collaboration, and user centricity – offering banks and credit unions a vibrant ecosystem of internally developed modern capabilities as well as the ability to integrate with leading fintechs. For more than 47 years, Jack Henry has provided technology solutions to enable clients to innovate faster, strategically differentiate, and successfully compete while serving the evolving needs of their accountholders. We empower approximately 7,500 clients with people-inspired innovation, personal service, and insight-driven solutions that help reduce the barriers to financial health. Additional information is available at www.jackhenry.com.

Statements made in this news release that are not historical facts are “forward-looking statements.” Because forward-looking statements relate to the future, they are subject to inherent risks and uncertainties that could cause actual results to differ materially from those expressed or implied by such statements. Such risks and uncertainties include, but are not limited to, those discussed in the Company’s Securities and Exchange Commission filings, including the Company’s most recent reports on Form 10-K and Form 10-Q, particularly under the heading “Risk Factors.” Any forward-looking statement made in this news release speaks only as of the date of the news release, and the Company expressly disclaims any obligation to publicly update or revise any forward-looking statement, whether because of new information, future events or otherwise.





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