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): January 31, 2005
JACK HENRY & ASSOCIATES, INC.
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(Exact name of Registrant as specified in its Charter)
Delaware 0-14112 43-1128385
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
663 Highway 60, P.O. Box 807, Monett, MO 65708
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(Address of principal executive offices)(zip code)
Registrant's telephone number, including area code: (417) 235-6652
Item 8.01 Other Events.
On January 31, 2005, Jack Henry & Associates, Inc. ("Jack
Henry") issued a press release (a copy of which is attached to this report)
announcing an increase in its quarterly dividend to $.045 per common share.
The press release announcing the increase is attached hereto as Exhibit
99.1.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
99.1 Press release dated January 31, 2005.
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: February 1, 2005 By: /s/ Kevin D. Williams
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Kevin D. Williams
Chief Financial Officer