10 unchanged sentences
OTHER INFORMATION
+Added: Rule 10b-5(1) Trading Plans
+Added: During the three months ended June 30, 2023, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS.
4 unchanged sentences
EXECUTIVE COMPENSATION
−Removed: See the information under captions “Corporate Governance," “Compensation Committee Report," “Compensation Discussion and Analysis," "Compensation and Risk," and “Executive Compensation” in the Proxy Statement, which is incorporated herein by reference.
+Added: See the information under captions “Corporate Governance," “Human Capital & Compensation Committee Report," “Compensation Discussion and Analysis," "Compensation and Risk," and “Executive Compensation” in the Proxy Statement, which is incorporated herein by reference.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
20 unchanged sentences
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.
−Removed: 3.2.8 Restated and Amended Bylaws attached as Exhibit 3.2.
−Removed: 8 to the Company’s Current Report on Form 8-K filed August 26, 2021 .
+Added: 3.2.8 Restated and Amended Bylaws attached as Exhibit 3.2.8 to the Company’s Current Report on Form 8-K filed August 26, 2021 .
4.1** Description of Securities
7 unchanged sentences
10.58* Form of Nonqualified Stock Option Agreement (executives) attached as Exhibit 10.58 to the Company’s Current Report on Form 8-K filed July 1, 2016.
−Removed: 10.59* Form of Restricted Stock Agreement (executives) attached as Exhibit 10.59 to the Company’s Current Report on Form 8-K filed July 1, 2016.
10.61* Jack Henry & Associates, Inc.
2006 Employee Stock Purchase Plan, as amended and restated effective November 10, 2016, attached as Exhibit 99.1 to the Company's Registration Statement on Form S-8 filed November 16, 2016.
−Removed: 10.62* Form of Performance Shares Agreement attached as Exhibit 10.62 to the Company's Annual Report on From 10-K filed August 25, 2017.
10.63* Jack Henry & Associates, Inc.
1 unchanged sentence
10.64* Retention Agreement, dated January 1, 2020, between the Company and David Foss attached as Exhibit 10.64 to the Company’s Current Report on Form 8-K filed January 3, 2020.
−Removed: 10.65* Form of Restricted Stock Unit Agreement attached as Exhibit 10.65 to the Company’s Current Report on Form 8-K filed January 3, 2020.
−Removed: 10.66 Credit Agreement, dated as of February 10, 2020 among Jack Henry & Associates, Inc., as Borrower, the lenders parties thereto, U.S.
−Removed: Bank National Association, as Administrative Agent, LC Issuer and Swing Line Lender, and certain other financial institutions as co-syndication agents and joint lead arrangers and joint book runners attached as Exhibit 10.66 to the Company’s Current Report on Form 8-K filed February 11, 2020.
−Removed: 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 Agreement attached as Exhibit 10.
−Removed: 68 to the Company's Annual Report on Form 10 -K filed August 25, 2021 .
10.69* Form of Performance Shares Agreement attached as Exhibit 10.69 to the Company's Annual Report on Form 10-K filed August 25, 2021.
−Removed: 10.70* Form of Restricted Stock Unit Agreement attached as Exhibit 10.
−Removed: 70 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 10.70 to the Company's Annual Report on Form 10-K filed August 25, 2021.
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.
1 unchanged sentence
Executive Severance Plan attached as Exhibit 10.72 to the Company's Current Report on Form 8-K filed July 29, 2022.
−Removed: 21.1** List of the Company’s subsidiaries.
+Added: 10.73 Amended and Restated Credit Agreement, dated as of August 31, 2022, among Jack Henry & Associates, Inc., as Borrower, the lenders parties thereto, U.S.
+Added: Bank National Association, as Administrative Agent, LC Issuer and Swing Line Lender, and certain other financial institutions as co-syndication agents and joint lead arrangers and joint book runners attached as Exhibit 10.73 to the Company’s Current Report on Form 8-K filed September 1, 2022.
+Added: 10.74 Amendment No.
+Added: 1 to Amended and Restated Credit Agreement, dated as of May 16, 2023 among Jack Henry & Associates, Inc., as Borrower, the affiliates of Borrower party thereto as Guarantors, the lenders parties thereto, and U.S.
+Added: Bank National Association, as Administrative Agent attached as Exhibit 10.74 to the Company’s Current Report on Form 8-K filed May 22, 2023.
+Added: 10.75 Term Loan Agreement, dated as of May 16, 2023, among Jack Henry & Associates, Inc., as Borrower, the lenders parties thereto, Truist Bank, as Administrative Agent, and certain other financial institutions as joint lead arrangers and joint book runners attached as Exhibit 10.75 to the Company’s Current Report on Form 8-K filed May 22, 20 23.
+Added: 10.76* ** Form of Performance Shares Agreement.
+Added: 10.77** Form of Aircraft Time Sharing Agreement between the Company and each of Messrs.
+Added: Foss, Adelson, Morgan, and Zengel and Mses.
+Added: Carsley and Swearingen (supersedes Aircraft Time Sharing Agreement for Mr.
+Added: Foss, originally filed as Exhibit 10.67 to the Company’s Quarterly Report on Form 10-Q filed February 9, 2021).
+Added: 10.78* ** Jack Henry & Associates, Inc.
+Added: 2006 Employee Stock Purchase Plan, as amended and restated on August 18 , 2023, effective January 1, 2024.
+Added: 21.1** List of the Company’s subsidiarie s.
23.1** Consent of Independent Registered Public Accounting Firm- PricewaterhouseCoopers LLP.
11 unchanged sentences
101.PRE**** XBRL Taxonomy Extension Presentation Linkbase Document
+Added: 104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit (101)), except registrant name, JACK HENRY & ASSOCIATES INC, tagged in non-printing section.
* Indicates management contract or compensatory plan or arrangement.
33 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.