16 unchanged sentences
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
−Removed: See the information under the captions “Election of Directors”, “Corporate Governance," “Delinquent Section 16(a) Reports" (if applicable), and “ Executive Officers ” in the Proxy Statement, which is incorporated herein by reference.
+Added: See the information under the captions “Election of Directors,” “Corporate Governance," “Delinquent Section 16(a) Reports" (if applicable), “ Executive Officers, ” and “Compensation Discussion and Analysis – Trading in Company Securities Policy," in the Proxy Statement, which is incorporated herein by reference.
EXECUTIVE COMPENSATION
−Removed: 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.
+Added: See the information under captions “Corporate Governance," “Human Capital & Compensation Committee Report," “Compensation Discussion and Analysis," "Compensation and Risk," “Executive Compensation,” "Pay Versus Performance," and “Pay Ratio Disclosure,” in the Proxy Statement, which is incorporated herein by reference.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
18 unchanged sentences
All exhibits not attached hereto are incorporated by reference to a prior filing as indicated.
−Removed: 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: 3.1.9 Restated Certificate of Incorporation attached as Exhibit 3.1.
+Added: 9 to the Company’s Quarterly Report on Form 10-Q filed February 7 , 202 5 .
3.2.10 Restated and Amended Bylaws attached as Exhibit 3.2.
−Removed: 9 to the Company’s Current Report on Form 8-K filed J uly 5, 2024 .
+Added: 10 to the Company’s Current Report on Form 8-K filed May 15, 2025 .
4.1** Description of Securities
8 unchanged sentences
2017 Annual Incentive Plan, effective September 1, 2017 and approved by the stockholders on November 9, 2017, attached as Exhibit 10.63 to the Company's Current Report on Form 8-K filed November 13, 2017.
−Removed: 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: 10.69* Form of Performance Shares Agreement attached as Exhibit 10.69 to the Company's Annual Report on Form 10-K filed August 25, 2021.
10.70* Form of Restricted Stock Unit Agreement (Employees) attached as Exhibit 10.70 to the Company's Annual Report on Form 10-K filed August 25, 2021.
7 unchanged sentences
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.
−Removed: 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, 2023.
10.76* Form of Performance Shares Agreement attached as Exhibit 10.76 to the Company's Annual Report on Form 10-K filed August 24, 2023.
10.77 Form of Aircraft Time Sharing Agreement between the Company and each of Messrs.
−Removed: Foss, Adelson, and Morgan, and Mses.
+Added: Foss, Adelson, McLachlan , and Morgan, and Mses.
Carsley and Swearingen attached as Exhibit 10.77 to the Company's Annual Report on Form 10-K filed August 24, 2023.
+Added: 10.79* Form of Restricted Stock Unit Agreement (non-employee directors) attached as Exhibit 10.79 to the Company's Annual Report on Form 10-K filed August 26, 2024.
10.80* Jack Henry & Associates, Inc.
−Removed: 2006 Employee Stock Purchase Plan, as amended and restated on August 18, 2023, effective January 1, 2024 attached as Exhibit 10.78 to the C omp any's Annual Report on Form 10-K filed August 24, 2023 .
−Removed: 10.79* ** Form of Restricted Stock Unit Agreement (non-employee directors).
−Removed: 19.1** Jack Henry & Associates, I nc.
−Removed: Trading in C ompany Securities Policy.
+Added: 2006 Employee Stock Purchase Plan, as amended and restated on November 1 3, 2024 attached as Exhibit 10.
+Added: 80 to the Company's Annual Report on Form 10- Q filed February 7, 2025 .
+Added: 19.1 Jack Henry & Associates, Inc.
+Added: Trading in Company Securities Policy attached as Exhi bit 19.1 to the Company's Annual Report on F orm 10-K filed August 26, 2024 .
21.1** List of the Company’s subsidiaries.
7 unchanged sentences
97.1 Jack Henry & Associates, Inc.
−Removed: Executive Compensation Clawback Policy.
+Added: Executive Compensation Clawback Policy attached as Exhibit 97.1 to the C ompany's Annual Report on Form 10-K filed August 26, 202 4 .
101.INS**** XBRL Instance Document
25 unchanged sentences
(Principal Accounting Officer) August 25, 2025
−Removed: Executive Board Chair
August 25, 2025
3 unchanged sentences
Director August 25, 2025
−Removed: /s/ Jacqueline R.
−Removed: Jacqueline R.
−Removed: Director August 26, 2024
/s/ Thomas A.
9 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.