0000779152-23-000082.txt : 20230830
0000779152-23-000082.hdr.sgml : 20230830
20230830173626
ACCESSION NUMBER: 0000779152-23-000082
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230829
FILED AS OF DATE: 20230830
DATE AS OF CHANGE: 20230830
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Foss David B
CENTRAL INDEX KEY: 0001610501
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-14112
FILM NUMBER: 231226250
MAIL ADDRESS:
STREET 1: PO BOX 807
STREET 2: 663 HWY 60
CITY: MONETT
STATE: MO
ZIP: 65708
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_1693431376.xml
FORM 4
X0508
4
2023-08-29
0
0000779152
JACK HENRY & ASSOCIATES INC
JKHY
0001610501
Foss David B
663 HWY 60
MONETT
MO
65708
1
1
0
0
Board Chair & CEO
0
Common Stock
2023-08-29
4
A
0
5124
0
A
123512
D
Common Stock
2023-08-29
4
F
0
2017
158.68
D
121495
D
Common Stock
4810
I
By 401(k)
Andrew Potter By Power of Attorney For David B. Foss
2023-08-30
EX-24
2
ex24foss.txt
EX-24
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/ David B. Foss___________________
Signature
____David B. Foss_____________________
Print Name