The company said it had filed the Original Report on July 23, 2024 on Form 8-K, which disclosed the appointment of Tammy S. LoCascio and Lisa M. Nelson as directors, and that neither director had been assigned to any board committee at the time. This Amendment No. 1 was filed solely to disclose the committee assignments.

1. 01

   The company said it had filed the Original Report on July 23, 2024 on Form 8-K, which disclosed the appointment of Tammy S. LoCascio and Lisa M. Nelson as directors, and that neither director had been assigned to any board committee at the time. This Amendment No. 1 was filed solely to disclose the committee assignments.

2. 02

   Jack Henry & Associates said the Board, on the recommendation of the Governance Committee, assigned Ms. LoCascio to the Human Capital & Compensation Committee and the Risk and Compliance Committee on August 23, 2024.

3. 03

   The company said the Board, on the recommendation of the Governance Committee, assigned Ms. Nelson to the Audit Committee and the Governance Committee on August 23, 2024.

4. 04

   Under its non-employee director compensation program, the company said it pays an annual retainer of $20,000 for the Audit Committee, $15,000 each for the Human Capital & Compensation Committee and the Risk and Compliance Committee, and $10,000 annually for the Governance Committee. Each fee is paid quarterly in arrears and is pro-rated based on the date of appointment to the committee.

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Original filing

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