UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 9, 2010
JACK HENRY & ASSOCIATES, INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
663 Highway 60, P.O. Box 807
Monett, Missouri 65708
(Address of principal executive office) (Zip Code)
(Registrant's telephone number, including area code)
(Former name or former address, 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))
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 9, 2010, the stockholders of Jack Henry & Associates, Inc. voted to adopt certain amendments (the "Amendments") to the Jack Henry & Associates, Inc. Restricted Stock Plan (the "Plan"). The Plan was adopted by the Company in 2005. The Amendments provide for performance share awards and an increase in the maximum number of shares that can be issued under it to any individual participant in the form of a performance-based award in any single fiscal year from 50,000 shares to 200,000 shares. The foregoing description of the Amendment is qualified in its entirety by reference to the Amendments as reflected in the Plan as amended and restated, which is attached hereto as Exhibit 10.1 and incorporated herein by reference.
Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of Jack Henry & Associates, Inc. (the "Company") held on November 9, 2010, the Company's stockholders elected all of the Company's nominees for director, approved certain amendments to the Jack Henry & Associates, Inc. Restricted Stock Plan, and ratified the appointment of Deloitte & Touche, LLP as the Company's independent auditors for the fiscal year ending June 30, 2011.
(1) Election of directors to hold office for one-year terms ending at the 2011 Annual Meeting of Stockholders or until their successors are elected and qualified:
Michael E. Henry
Jerry D. Hall
James J. Ellis
Craig R. Curry
Wesley A. Brown
Matthew C. Flanigan
Marla K. Shepard
John F. Prim
(2) Approval of amendments to the Company's Restricted Stock Plan as described in Item 5.02 above:
(3) Ratification of the appointment of Deloitte & Touche, LLP as the Company's independent auditors for the fiscal year ending June 30, 2011:
Item 9.01 Financial Statements and Exhibits.
Jack Henry & Associates, Inc. Restricted Stock Plan, as amended and restated effective November 9, 2010
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.
Date: November 12, 2010
By: /s/ Kevin D. Williams
Kevin D. Williams
Chief Financial Officer