(a) The following documents are filed as part of this Report:
(1) The following Consolidated Financial Statements of the Company and its subsidiaries and the Report of Independent Registered Public Accounting Firm thereon appear under Item 8 of this Report:
- Reports of Independent Registered Public Accounting Firm
- Consolidated Statements of Income for the years ended June 30, 2014 (Restated), 2013 (Restated) and 2012 (Restated)
- Consolidated Balance Sheets as of June 30, 2014 (Restated) and 2013 (Restated)
- Consolidated Statements of Changes in Stockholders’ Equity for the years ended June 30, 2014 (Restated), 2013 (Restated) and 2012 (Restated)
- Consolidated Statements of Cash Flows for the years ended June 30, 2014 (Restated), 2013 (Restated) and 2012 (Restated)
- Notes to the Consolidated Financial Statements
(2) The following Financial Statement Schedules filed as part of this Report appear under Item 8 of this Report:
There are no schedules included because they are not applicable or the required information is shown in the Consolidated Financial Statements or Notes thereto.
(3) See “Index to Exhibits” set forth below.
All exhibits not attached hereto are incorporated by reference to a prior filing as indicated.
Index to Exhibits
Exhibit No. Description
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| 3.1.7 | Restated Certificate of Incorporation, attached as Exhibit 3.1.7 to the Company’s Annual Report on Form 10-K for the Year ended June 30, 2003. |
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| 3.2.3 | Restated and Amended Bylaws, attached as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed August 28, 2013. |
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| 10.8 | Form of Indemnity Agreement which has been entered into as of August 27, 1996, between the Company and each of its Directors and Executive Officers, attached as Exhibit 10.8 to the Company’s Annual Report on Form 10-K for the Year Ended June 30, 1996. |
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| 10.29 | Jack Henry & Associates, Inc. 2006 Employee Stock Purchase Plan, attached as Exhibit 10.29 to the Company’s Current Report on Form 8-K filed November 6, 2006. |
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| 10.32 | Form of Restricted Stock Agreement (executives), attached as Exhibit 10.32 to the Company’s Current Report on Form 8-K filed September 10, 2007. |
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| 10.33 | Form of Restricted Stock Agreement (Vice presidents and certain other managers), attached as Exhibit 10.33 to the Company’s Current Report on Form 8-K filed September 10, 2007. |
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| 10.34 | Amendment No. 2 to Jack Henry & Associates, Inc. 2006 Employee Stock Purchase Plan, attached as Exhibit 10.34 to the Company’s Current Report on Form 8-K filed November 1, 2007. |
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| 10.36 | Jack Henry & Associates, Inc. 1995 Non-Qualified Stock Option Plan, as amended May 9, 2008, attached as Exhibit 10.36 to the Company’s Annual Report on Form 10-K filed August 29, 2008. |
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| 10.38 | Jack Henry & Associates, Inc. 2005 Non-Qualified Stock Option Plan, as amended and restated May 9, 2008, attached as Exhibit 10.38 to the Company’s Annual Report on Form 10-K filed August 29, 2008. |
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| 10.39 | Revised Form of Restricted Stock Agreement (executives), attached as Exhibit 10.39 to the Company’s Quarterly Report on Form 10-Q filed November 6, 2009. |
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| 10.40 | Amended and Restated Credit Agreement among Jack Henry & Associates, Inc., Wells Fargo Bank, National Association, Bank of America, N.A., regions Bank and U.S. Bank National Association, attached as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed June 9, 2010. |
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| 10.42 | Form of Restricted Stock Unit Award Agreement, attached as Exhibit 10.2 to the Company’s Current Report on Form 8-K filed August 24, 2010. |
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| 10.43 | Jack Henry & Associates Inc. Restricted Stock Plan, as amended and restated effective November 9, 2010, attached as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed November 12, 2010. |
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| 10.44 | Form of Performance Shares Agreement Under the Jack Henry & Associates, Inc. Restricted Stock Plan, attached as Exhibit 10.1 to the Company's Current Report on Form 8-K filed September 12, 2012. |
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| 10.45 | Jack Henry & Associates, Inc. 2012 Annual Incentive Plan, effective September 1, 2012 and approved by the stockholders on November 14, 2012, attached as Exhibit 10.1 to the Company's Current Report on Form 8-K filed November 16, 2012. |
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| 10.46 | Jack Henry & Associates, Inc. 2005 Non-Qualified Stock Option Plan, as amended August 20, 2010, attached as Exhibit 10.1 to the Company's Quarterly Report on form 10-Q filed February 7, 2012. |
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| 10.47 | Form of Restricted Stock Agreement (independent directors), attached as Exhibit 10.47 to the Company’s Quarterly Report on Form 10-Q filed November 8, 2013. |
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| 10.48 | Form of Termination Benefits Agreements (executives), attached as Exhibit 10.48 to the Company’s Quarterly Report on Form 10-Q filed February 6, 2014. |
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| 21.1* | List of the Company’s subsidiaries. |
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| 23.1 | Consent of Independent Registered Public Accounting Firm. |
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| 31.1 | Certification of the Chief Executive Officer. |
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| 31.2 | Certification of the Chief Financial Officer. |
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| 32.1 | Written Statement of the Chief Executive Officer Pursuant to 18 U.S.C. Section 1350. |
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| 32.2 | Written Statement of the Chief Financial Officer Pursuant to 18 U.S.C. Section 1350. |
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| 101.INS** | XBRL Instance Document |
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| 101.SCH** | XBRL Taxonomy Extension Schema Document |
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| 101.CAL** | XBRL Taxonomy Extension Calculation Linkbase Document |
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| 101.DEF** | XBRL Taxonomy Extension Definition Linkbase Document |
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| 101.LAB** | XBRL Taxonomy Extension Label Linkbase Document |
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| 101.PRE** | XBRL Taxonomy Extension Presentation Linkbase Document |
- Previously filed with the Jack Henry & Associates, Inc. Annual Report on Form 10-K for the year ended June 30, 2014, originally filed August 27, 2014.
** Furnished with this report on Form 10-K/A are the following documents formatted in XBRL (Extensible Business Reporting Language): (i) the Consolidated Balance Sheets at June 30, 2014 and June 30, 2013, (ii) the Consolidated Statements of Income for the years ended June 30, 2014, 2013 and 2012, (iii) the Consolidated Statements of Shareholders’ Equity for the years ended June 30, 2014, 2013 and 2012, (iv) the Consolidated Statements of Cash Flows for the years ended June 30, 2014, 2013 and 2012, and (v) Notes to Consolidated Financial Statements.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized this 25th day of June, 2015.
JACK HENRY & ASSOCIATES, INC., Registrant
By /s/ John F. Prim
Chief Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated:
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| Signature | Capacity | Date |
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| /s/ John F. Prim John F. Prim | Chairman of the Board, Chief Executive Officer and Director | June 25, 2015 |
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| /s/ Kevin D. Williams Kevin D. Williams | Chief Financial Officer and Treasurer (Principal Accounting Officer) | June 25, 2015 |
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| /s/ Matthew Flanigan Matthew Flanigan | Director | June 25, 2015 |
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| /s/ Marla Shepard Marla Shepard | Director | June 25, 2015 |
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| /s/ Tom H. Wilson, Jr Tom H. Wilson, Jr | Director | June 25, 2015 |
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| /s/ Jacqueline R. Fiegel Jacqueline R. Fiegel | Director | June 25, 2015 |
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| /s/ Thomas A. Wimsett Thomas A. Wimsett | Director | June 25, 2015 |
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| /s/ Laura G. Kelly Laura G. Kelly | Director | June 25, 2015 |
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