Item 9B. OTHER INFORMATION 65

| | | | | PART III | | | Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE 66 | | | | Item 11. EXECUTIVE COMPENSATION 66 | | | | Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND 66 | | MANAGEMENT AND RELATED STOCKHOLDER MATTERS | | | | | | Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR 66 | | INDEPENDENCE | | | | | | Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES 66 | | | | | PART IV | | | Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES 66

In this report, all references to “JHA”, the “Company”, “we”, “us”, and “our”, refer to Jack Henry & Associates, Inc., and its consolidated subsidiaries.

FORWARD LOOKING STATEMENTS

Certain statements in this report, other than purely historical information, including estimates, projections, statements relating to our business plans, objectives and expected operating results, and the assumptions upon which those statements are based, are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forward-looking statements may appear throughout this report, including without limitation, in Management's Discussion and Analysis of Financial Condition and Results of Operations. Forward-looking statements generally are identified by the words “believe,” “project,” “expect,” “anticipate,” “estimate,” and similar expressions. Forward-looking statements are based on current expectations and assumptions that are subject to risks and uncertainties which may cause actual results to differ materially from the forward-looking statements. A detailed discussion of risks and uncertainties that could cause actual results and events to differ materially from such forward-looking statements is included in the section titled “Risk Factors” (Part I, Item 1A of this Form 10-K). We undertake no obligation to update or revise publicly any forward-looking statements, whether as a result of new information, future events, or otherwise.

PART I