0000779152-23-000108.txt : 20231115
0000779152-23-000108.hdr.sgml : 20231115
20231115145946
ACCESSION NUMBER: 0000779152-23-000108
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: FLANIGAN MATTHEW C
CENTRAL INDEX KEY: 0001229884
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-14112
FILM NUMBER: 231410162
MAIL ADDRESS:
STREET 1: LEGGETT & PLATT INC
STREET 2: NO 1 LEGGETT ROAD
CITY: CARTHAGE
STATE: MO
ZIP: 64836
FORMER NAME:
FORMER CONFORMED NAME: FLANIGAN MATTEW C
DATE OF NAME CHANGE: 20030430
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_1700078377.xml
FORM 4
X0508
4
2023-11-13
0
0000779152
JACK HENRY & ASSOCIATES INC
JKHY
0001229884
FLANIGAN MATTHEW C
663 HWY 60
MONETT
MO
65708
1
0
0
0
0
Common Stock
2023-11-13
4
M
0
983
A
38832
D
Common Stock
6565
I
By Grantor Retained Annuity Trust
Restricted Stock Units
2023-11-13
4
M
0
983
0
D
Common Stock
983
0
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.
Andrew Potter by Power of Attorney for Matthew C. Flanigan
2023-11-15
EX-24.POA
2
ex24flanigan.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/ Matthew C. Flanigan___________________
Signature
____Matthew C. Flanigan_____________________
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