Jack Henry & Associates Files 8-K for Bylaw Amendments

TL;DR

JKHY filed an 8-K for bylaw changes & financials. Nothing major, just housekeeping.

AI Summary

On June 28, 2024, Jack Henry & Associates, Inc. filed an 8-K report detailing amendments to its Articles of Incorporation and Bylaws, along with financial statements and exhibits. The company, incorporated in Delaware with its principal executive offices in Monett, MO, also confirmed its fiscal year ends on June 30th.

Why It Matters

This filing indicates potential changes in the company's governance structure or operational rules, which could impact its internal operations and shareholder rights.

Risk Assessment

Risk Level: low — The filing primarily concerns routine corporate governance updates and financial reporting, with no immediate indication of significant financial distress or strategic shifts.

Key Numbers

• 0000779152-24-000044 — Accession Number (Unique identifier for the filing)
• 000-14112 — SEC File Number (Company's SEC filing number)

Key Players & Entities

• Jack Henry & Associates, Inc. (company) — Registrant
• June 28, 2024 (date) — Date of earliest event reported
• Monett, MO (location) — Principal Executive Offices
• Delaware (location) — State of incorporation
• June 30 (date) — Fiscal year end

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value JKHY Nasdaq Global Select Mar

Filing Documents

• jkhy-20240628.htm (8-K) — 24KB
• jkhy-amendedandrestatedbyl.htm (EX-3.2 9) — 129KB
• 0000779152-24-000044.txt ( ) — 291KB
• jkhy-20240628.xsd (EX-101.SCH) — 2KB
• jkhy-20240628_lab.xml (EX-101.LAB) — 20KB
• jkhy-20240628_pre.xml (EX-101.PRE) — 11KB
• jkhy-20240628_htm.xml (XML) — 2KB

03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On June 28, 2024, the Board of Directors (the "Board") of Jack Henry & Associates, Inc. (the "Company") approved amended and restated bylaws of the Company (as amended, the "Bylaws"), which became effective immediately. The amendments to the Bylaws consisted of the following revisions: (i) Section 2.8 of the Bylaws was amended to provide that the voting standard for approving actions taken at a meeting of the stockholders will be as set forth in the certificate of incorporation of the Company (the "Certificate of Incorporation"), unless otherwise required by law or the Bylaws. Section 2.8 previously required the affirmative vote of a majority of the shares present in person or represented by proxy at the meeting and entitled to vote on the matter. (ii) Article X of the Bylaws was amended to provide that the voting standard for amending the Bylaws will be as set forth in the Certificate of Incorporation. Article X previously required the vote of two-thirds of the outstanding shares of common stock to amend the Bylaws. The Certificate of Incorporation currently contains provisions that are similar to the prior provisions of Section 2.8 and Article X. As such, the amendments to the Bylaws will have no substantive effect unless and until the corresponding provisions in the Certificate of Incorporation are amended. The foregoing description of the amendments to the Bylaws is qualified in its entirety by reference to the full text of the Company's Bylaws, a copy of which is attached hereto as Exhibit 3.2.9.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. Exhibits Exhibit No. Description 3.2.9 Restated and Amended Byl aws of Jack Henry & Associates, Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

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: July 5, 2024 /s/ Mimi L. Carsley Mimi L. Carsley Chief Financial Officer and Treasurer

View Full Filing

View this 8-K filing on SEC EDGAR