2 unchanged sentences
As of the end of the period covered by this Annual Report on Form 10-K, an evaluation was carried out under the supervision and with the participation of our management, including our Company’s Chief Executive Officer ("CEO") and Chief Financial Officer ("CFO"), of the effectiveness of the design and operation of our disclosure controls and procedures as defined in Exchange Act Rules 13a-15(e) and 15d-15(e).
−Removed: Based upon that evaluation (required in Exchange Act Rules 13a-15(b) and 15d-15(b)), the CEO and CFO concluded that our disclosure controls and procedures are effective to ensure that information we are required to disclose in reports that we file or submit under the Exchange Act is recorded, processed, summarized and reported within the time periods specified in SEC rules and forms.
+Added: Based upon that evaluation (required in Exchange Act Rules 13a-15(b) and 15d-15(b)), the CEO and CFO concluded that our disclosure controls and procedures are effective to provide reasonable assurance that information we are required to disclose in reports that we file or submit under the Exchange Act is recorded, processed, summarized and reported within the time periods specified in SEC rules and forms.
For this purpose, disclosure controls and procedures include controls and procedures designed to ensure that information required to be disclosed under the Exchange Act is accumulated and communicated to the Company’s management, including the CEO and CFO, as appropriate to allow timely decisions regarding required disclosure.
5 unchanged sentences
OTHER INFORMATION
+Added: DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS.
+Added: Not applicable.
Information required by Items 10, 11, 12, 13 and 14 of Part III is omitted from this report and will be filed within 120 days after the Company's June 30, 2022, fiscal year end in the definitive proxy statement for our 2022 Annual Meeting of Stockholders (the “Proxy Statement”).
8 unchanged sentences
PRINCIPAL ACCOUNTANT FEES AND SERVICES
−Removed: See the information under the captions ”Audit Committee Report” and “Ratification of the Selection of the Company's Independent Registered Public Accounting Firm” in the Proxy Statement, which is incorporated herein by reference.
+Added: See the information under the captions ”Audit Committee Report” and “Ratification of Selection of the Company's Independent Registered Public Accounting Firm," PricewaterhouseCoopers LLC (PCAOB ID No.
+Added: 238 ), in the Proxy Statement, which is incorporated herein by reference.
EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
12 unchanged sentences
Index to Exhibits
−Removed: 3.1.8 Restated Certificate of Incorporation attached as Exhibit 3.1.
−Removed: 8 to the Company’s Quarterly Report on Form 10- Q filed February 9, 2021 .
−Removed: 3.2.7 Restated and Amended Bylaws attached as Exhibit 3.2.7 to the Company’s Current Report on Form 8-K filed September 27, 2017.
+Added: 3.1.8 Restated Certificate of Incorporation attached as Exhibit 3.1.8 to the Company’s Quarterly Report on Form 10-Q filed February 9, 2021.
+Added: 3.2.8 Restated and Amended Bylaws attached as Exhibit 3.2.
+Added: 8 to the Company’s Current Report on Form 8-K filed August 26, 2021 .
4.1** Description of Securities
−Removed: 10.8 Form of Indemnity Agreement entered into as of August 27, 1996, between the Company and each of its Directors and Executive Officers, attached as Exhibit 10.8 to the Company’s Annual Report on Form 10-K for the Year Ended June 30, 1996.
−Removed: 10.48* Form of Termination Benefits Agreements (executives) attached as Exhibit 10.48 to the Company’s Quarterly Report on Form 10-Q filed February 6, 2014.
10.49* Jack Henry & Associates, Inc.
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10.67 Aircraft Time Sharing Agreement, dated as of November 10, 2020 between the Company and David Foss attached as Exhibit 10.67 to the Company’s Quarterly Report on Form 10-Q filed February 9, 2021.
−Removed: 10.68* ** Form of Restricted Stock Unit Agreemen t.
−Removed: 10.69* ** Form of Performance Shares Agreement .
−Removed: 10.70* ** Form of Restricted Stock Unit Agreemen t.
+Added: 10.68* Form of Restricted Stock Unit Agreement attached as Exhibit 10.
+Added: 68 to the Company's Annual Report on Form 10 -K filed August 25, 2021 .
+Added: 10.69* Form of Performance Shares Agreement attached as Exhibit 10.6 9 to the Company's Annual Report on Form 10-K filed August 25, 2021.
+Added: 10.70* Form of Restricted Stock Unit Agreement attached as Exhibit 10.
+Added: 70 to the Company's Annual Report on Form 10-K filed August 25, 2021.
+Added: 10.71* Form of Indemnification Agreement attached as Exhibit 10.71 to the Company's Current Report on Form 8-K filed February 17, 2022.
+Added: 10.72* Jack Henry & Associates, Inc.
+Added: Executive Severance Plan attached as Exhibit 10.72 to the Company's Current Report on Form 8-K filed July 29, 2022 .
21.1** List of the Company’s subsidiaries.
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Signature Capacity Date
−Removed: President, Chief Executive Officer, and Board Chair (Principal Executive Officer) August 25, 2021
+Added: Chief Executive Officer and Board Chair
+Added: (Principal Executive Officer) August 25, 2022
Chief Financial Officer and Treasurer
−Removed: (Principal Financial and Accounting Officer) August 25, 2021
−Removed: /s/ Matthew Flanigan
−Removed: Matthew Flanigan
−Removed: Director August 25, 2021
+Added: (Principal Financial Officer) August 25, 2022
+Added: Senior Vice President and Chief Accounting Officer
+Added: (Principal Accounting Officer) August 25, 2022
+Added: /s/ Matthew C.
+Added: Vice Chair and Lead Director August 25, 2022
+Added: /s/ Thomas H.
Director August 25, 2022
5 unchanged sentences
Director August 25, 2022
−Removed: /s/ Shruti Miyashiro
+Added: /s/ Shruti S.
Director August 25, 2022
4 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.