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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): April 21, 2004
JACK HENRY & ASSOCIATES, INC.
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(Exact name of Registrant as specified in its Charter)
Delaware 0-14112 43-1128385
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
663 Highway 60, P.O. Box 807, Monett, MO 65708
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(Address of principal executive offices)(zip code)
Registrant's telephone number, including area code: (417) 235-6652
Item 5. Other Events and Required FD Disclosures.
On April 21, 2004, Jack Henry & Associates, Inc. named Jack Prim Chief
Executive Officer and promoted Tony Wormington to President. The company's
press release dated April 21, 2004, is attached hereto as Exhibit 99.1.
Item 7. Financial Statements and Exhibits.
(c) Exhibits
99.1 Press release dated April 21, 2004.
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.
Date: April 21, 2004
JACK HENRY & ASSOCIATES, INC.
(Registrant)
By: /s/ Kevin D. Williams
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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
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JACK HENRY & ASSOCIATES NAMES JACK PRIM CHIEF EXECUTIVE OFFICER
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TONY WORMINGTON PROMOTED TO PRESIDENT
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Monett, MO, -- April 21, 2004 -- Jack Henry & Associates, Inc. (Nasdaq:
JKHY), today announced the Board of Directors has promoted Jack Prim to the
position of Chief Executive Officer from President. Tony L. Wormington is
being promoted to President from Chief Operating Officer. Michael E. Henry,
the current Chairman and CEO, will continue as Chairman of the Board. Both
promotions will be effective July 1, 2004.
"This is effectively a realignment of titles based on existing
responsibilities and job performance," stated Michael E. Henry, Chairman
and CEO. "Jack and Tony have both been performing the responsibilities
associated with these titles for well over a year now and the Board felt it
was the appropriate time for the realignment. They both deserve the
recognition of making the changes and hard decisions required to drive the
company through the difficult economic times we have dealt with the last
couple of years. I am going to continue as Chairman of the Board and will
continue to be heavily involved in the overall corporate strategy and the
assessment of potential acquisitions in the future."
Jack Prim has more than 25 years of industry experience, including knowledge
and expertise in financial services technology, banking, sales and
marketing. "He has demonstrated the ability to lead the company and is the
ideal person to continue the growth in the future while maintaining the JKHY
corporate culture and dedication to our customers," stated Henry. Jack has
served as President since January 2003, served as COO from May of 2001 and
has also served as General Manager of the E-Services division. Prim was
named General Manager of the Liberty division when JKHY acquired BSI's
Community Banking Division in 1995. He earned his Bachelor of Arts degree
in Business Administration from the University of North Carolina and his
Masters of Business Administration from Queens College in Charlotte, North
Carolina. Jack is married with three children and resides in Charlotte.
Tony Wormington has served as COO since January 2003, Vice President since
October 1998, and became the General Manager of Technology Services in 2000.
Since joining the company in 1980, he has also served as Manager of Research
and Development and Manager of Installation Services. "Tony's background
and extensive experience give him an exceptional understanding of our
products and our customers," said Henry. "Similar to Jack this is only
a change in title as Tony has been performing the functions and
responsibilities of this job for some time now." Tony resides in Monett
with his wife and daughter.
About Jack Henry & Associates
Jack Henry & Associates, Inc. provides integrated computer systems and
processes ATM and debit card transactions for banks and credit unions. Jack
Henry markets and supports its systems throughout the United States and has
over 3,000 customers nationwide. For additional information on Jack Henry,
visit the company's web site at www.jackhenry.com.
Statements made in this news release that are not historical facts are
forward-looking information. Actual results may differ materially from
those projected in any forward-looking information. Specifically, there are
a number of important factors that could cause actual results to differ
materially from those anticipated by any forward-looking information.
Additional information on these and other factors, which could affect the
Company's financial results, are included in its Securities and Exchange
Commission (SEC) filings on Form 10-K, and potential investors should review
these statements. Finally, there may be other factors not mentioned above
or included in the Company's SEC filings that may cause actual results to
differ materially from any forward-looking information.
(thirty)