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 30, 2006 JACK HENRY & ASSOCIATES, INC. ------------------------------------------------------ (Exact name of Registrant as specified in its Charter) Delaware 0-14112 43-1128385 ---------------------------- ------------------------ ------------------- (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No.) 663 Highway 60, P.O. Box 807, Monett, MO 65708 --------------------------------------------------- (Address of principal executive offices) (zip code) Registrant's telephone number, including area code: (417) 235-6652 (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))Item 8.01 Other Events. On January 30, 2006, 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 $.055 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 30, 2006. 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: January 31, 2006 By: /s/ Kevin D. Williams ------------------------- Kevin D. Williams Chief Financial Officer
Exhibit 99.1 Company: Jack Henry & Associates, Inc. Analyst Contact: Kevin D. Williams 663 Highway 60, P.O. Box 807 Chief Financial Officer Monett, MO 65708 (417) 235-6652 IR Contact: Jon Seegert Director Investor Relations (417) 235-6652 FOR IMMEDIATE RELEASE --------------------- JACK HENRY & ASSOCIATES INCREASES COMMON STOCK DIVIDEND 22 PERCENT to $.055 PER SHARE MONETT, Mo., January 30, 2006 _ Jack Henry & Associates, Inc. (Nasdaq: JKHY) today announced that its Board of Directors has increased the quarterly cash dividend 22 percent to $.055 per share. The cash dividend on Jack Henry's common stock, par value $.01 per share, is payable on March 2, 2006 to stockholders of record as of February 16, 2006. As of January 26, 2006, there were 91,560,148 shares of JKHY common stock outstanding. According to Kevin D Williams, CFO of Jack Henry & Associates, "One of our long-time corporate goals, which we established in 1990, has been to increase dividends on an annual basis. While we have typically increased dividends at a discount to our earnings growth, it is the opinion of our Board of Directors that the market has not adequately rewarded our stockholders for our earnings performance during the past couple of years. In response, the Jack Henry Board has voted to increase our dividend by 22 percent to $.055 per quarter. The timing of this announcement during our third fiscal quarter is consistent with our historic dividend announcements." About Jack Henry & Associates Jack Henry & Associates, Inc. is a leading provider of integrated computer systems and processor of ATM/debit card/ACH transactions for banks and credit unions. Jack Henry markets and supports its systems throughout the United States, and has more than 7,000 customers nationwide. For additional information on Jack Henry, visit the company's Web site at www.jackhenry.com.