(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, 2017, 2016 and 2015
- Consolidated Balance Sheets as of June 30, 2017 and 2016
- Consolidated Statements of Changes in Stockholders’ Equity for the years ended June 30, 2017, 2016 and 2015
- Consolidated Statements of Cash Flows for the years ended June 30, 2017, 2016 and 2015
- 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 (SEC File No. 0-14112). |
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| 3.2.6 | Restated and Amended Bylaws attached as Exhibit 3.2.6 to the Company’s Current Report on Form 8-K filed February 17, 2016 (SEC File No. 0-14112). |
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| 10.8 | Form of Indemnity Agreement 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 (SEC File No. 0-14112). |
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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 (SEC File No. 0-14112). |
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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 (SEC File No. 0-14112). |
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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 (SEC File No. 0-14112). |
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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 (SEC File No. 0-14112). |
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| 10.44 | Form of Performance Shares Agreement attached as Exhibit 10.1 to the Company's Current Report on Form 8-K filed September 12, 2012 (SEC File No. 0-14112). |
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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. (SEC File No. 0-14112) |
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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, 2013 (SEC File No. 0-14112). |
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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 (SEC File No. 0-14112). |
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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 (SEC File No. 0-14112). |
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| 10.49 | Jack Henry & Associates, Inc. Deferred Compensation Plan attached as Exhibit 10.49 to the Company’s Quarterly Report on Form 10-Q filed November 5, 2014 (SEC File No. 0-14112). |
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| 10.50 | Jack Henry & Associates, Inc. Non-Employee Directors Deferred Compensation Plan attached as Exhibit 10.50 to the Company’s Quarterly Report on Form 10-Q filed November 5, 2014 (SEC File No. 0-14112). |
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| 10.51 | Form of Performance Shares Agreement (executives) attached as Exhibit 10.51 to the Company’s Quarterly Report on Form 10-Q filed November 5, 2014 (SEC File No. 0-14112). |
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| 10.52 | Credit Agreement among Jack Henry & Associates, Inc., U.S. Bank National Association and certain other Lenders, attached as Exhibit 10.52 to the Company’s Current Report on Form 8-K filed February 24, 2015 (SEC File No. 0-14112). |
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| 10.53 | Form of Restricted Stock Unit Agreement (Non-Employee Directors) attached as Exhibit 10.52 to the Company’s Quarterly Report on Form 10-Q filed June 25, 2015 (SEC File No. 0-14112). |
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| 10.54 | First Amendment to Credit Agreement attached as Exhibit 10.53 to the Company’s Quarterly Report on Form 10-Q filed June 25, 2015 (SEC File No. 0-14112). |
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| 10.55 | Second Amendment to Credit Agreement attached as Exhibit 10.54 to the Company’s Quarterly Report on Form 10-Q filed June 25, 2015 (SEC File No. 0-14112). |
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| 10.56 | Jack Henry & Associates, Inc. 2015 Equity Incentive Plan attached as Exhibit 10.56 to the Company's Current Report on Form 8-K filed November 16, 2015 (SEC File No. 0-14112). |
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| 10.57 | Form of Restricted Stock Unit Agreement (non-employee directors) attached as Exhibit 10.57 to the Company’s Quarterly Report on Form 10-Q filed February 5, 2016 (SEC File No. 0-14112). |
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| 10.58 | Form of Nonqualified Stock Option Agreement (executives) attached as Exhibit 10.58 to the Company’s Current Report on Form 8-K filed July 1, 2016 (SEC File No. 0-14112). |
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| 10.59 | Form of Restricted Stock Agreement (executives) attached as Exhibit 10.59 to the Company’s Current Report on Form 8-K filed July 1, 2016 (SEC File No. 0-14112). |
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| 10.60 | Form of Performance Shares Agreement attached as Exhibit 10.60 to the Company's Current Report of Form 8-K filed September 13, 2016 (SEC File No. 0-14112). |
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| 10.61 | Jack Henry & Associates, Inc. 2006 Employee Stock Purchase Plan, as amended and restated effective November 10, 2016, attached as Exhibit 99.1 to the Company's Registration Statement on Form S-8 filed November 16, 2016 (SEC File No. 333-214631). |
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| 10.62* | Form of Performance Shares Agreement. |
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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- PricewaterhouseCoopers LLP. |
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| 23.2* | Consent of Independent Registered Public Accounting Firm- Deloitte & Touche LLP. |
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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 |
- Furnished with this report on Form 10-K.
** Filed with this report on Form 10-K are the following documents formatted in XBRL (Extensible Business Reporting Language): (i) the Consolidated Balance Sheets at June 30, 2017 and June 30, 2016, (ii) the Consolidated Statements of Income for the years ended June 30, 2017, 2016 and 2015, (iii) the Consolidated Statements of Shareholders’ Equity for the years ended June 30, 2017, 2016 and 2015, (iv) the Consolidated Statements of Cash Flows for the years ended June 30, 2017, 2016 and 2015, and (v) Notes to Consolidated Financial Statements.
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